ETC-GLOBAL BUSINESS SOLUTIONS LTD filing history - Find and update company information - GOV.UK

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ETC-GLOBAL BUSINESS SOLUTIONS LTD

Company number 10578398

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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)
02 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2019	AD01	Registered office address changed from Apartment 41, Caspian Wharf 1 Yeo Street London E3 3AE United Kingdom to Apartment 8, Medland House 11 Branch Road London E14 7JT on 6 July 2019	View PDF Registered office address changed from Apartment 41, Caspian Wharf 1 Yeo Street London E3 3AE United Kingdom to Apartment 8, Medland House 11 Branch Road London E14 7JT on 6 July 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2019	SH14	Redenomination of shares. Statement of capital 5 March 2019 GBP 1,000	View PDF Redenomination of shares. Statement of capital 5 March 2019 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	View PDF Confirmation statement made on 10 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AD01	Registered office address changed from Apt 2409, Arena Tower 25, Crossharbour Plaza London E14 9SS United Kingdom to Apartment 41, Caspian Wharf 1 Yeo Street London E3 3AE on 29 October 2018	View PDF Registered office address changed from Apt 2409, Arena Tower 25, Crossharbour Plaza London E14 9SS United Kingdom to Apartment 41, Caspian Wharf 1 Yeo Street London E3 3AE on 29 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2018	AD01	Registered office address changed from Apt 2605, Arena Tower 25 Crossharbour Plaza London E14 9SS United Kingdom to Apt 2409, Arena Tower 25, Crossharbour Plaza London E14 9SS on 12 September 2018	View PDF Registered office address changed from Apt 2605, Arena Tower 25 Crossharbour Plaza London E14 9SS United Kingdom to Apt 2409, Arena Tower 25, Crossharbour Plaza London E14 9SS on 12 September 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	View PDF Confirmation statement made on 10 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
15 May 2017	AD01	Registered office address changed from C/O Jean François Gad/ Ronan Simon Apartment 191, Metro Central Heights Newington Causeway London SE1 6BW United Kingdom to Apt 2605, Arena Tower 25 Crossharbour Plaza London E14 9SS on 15 May 2017	View PDF Registered office address changed from C/O Jean François Gad/ Ronan Simon Apartment 191, Metro Central Heights Newington Causeway London SE1 6BW United Kingdom to Apt 2605, Arena Tower 25 Crossharbour Plaza London E14 9SS on 15 May 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-23 EUR 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-23 EUR 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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