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ETA DELTA LTD

Company number 08440371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
11 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 12 March 2023
23 Mar 2023 PSC04 Change of details for Mr James Alexander Myles as a person with significant control on 6 February 2023
23 Mar 2023 PSC02 Notification of Myles Holdings Ltd as a person with significant control on 6 February 2023
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/04/2023.
26 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
06 Jan 2023 PSC04 Change of details for Mr James Alexander Myles as a person with significant control on 6 April 2016
21 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
12 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
16 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
03 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
17 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
25 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
19 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
02 May 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
26 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
20 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Jun 2016 CH01 Director's details changed for Mr James Alexander Myles on 16 June 2016
16 Jun 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 10 Queen Street Place London EC4R 1BE on 16 June 2016
20 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1