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E-TAIL 24/7 LIMITED

Company number 09714080

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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)
31 Jan 2024 AA Unaudited abridged accounts made up to 31 August 2023
18 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
27 Feb 2023 AA Unaudited abridged accounts made up to 31 August 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
24 Mar 2022 AA Unaudited abridged accounts made up to 31 August 2021
14 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
15 Feb 2021 AA Unaudited abridged accounts made up to 31 August 2020
12 Feb 2021 MA Memorandum and Articles of Association
12 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2021 SH08 Change of share class name or designation
15 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
23 Mar 2020 AA Unaudited abridged accounts made up to 31 August 2019
16 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
04 Jul 2019 PSC04 Change of details for Mr Philip Walton as a person with significant control on 31 January 2019
16 Apr 2019 AP01 Appointment of Miss Tracy Lynne Martin as a director on 6 April 2019
07 Mar 2019 AA Unaudited abridged accounts made up to 31 August 2018
31 Jan 2019 PSC04 Change of details for Mr Philip Walton as a person with significant control on 31 January 2019
31 Jan 2019 CH01 Director's details changed for Mr Philip Walton on 31 January 2019
16 Oct 2018 PSC04 Change of details for Mr Philip Walton as a person with significant control on 15 October 2018
16 Oct 2018 PSC07 Cessation of Eleanor Leggett as a person with significant control on 8 October 2018
16 Oct 2018 TM01 Termination of appointment of Eleanor Leggett as a director on 8 October 2018
14 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
16 Jan 2018 AA Unaudited abridged accounts made up to 31 August 2017
09 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates