Companies House does not verify the accuracy of the information filed

ETC MANAGEMENT LTD

Company number 12165332

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC07	Cessation of Etc Holdings Ltd as a person with significant control on 25 March 2024	View PDF Cessation of Etc Holdings Ltd as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
18 Aug 2023	AD03	Register(s) moved to registered inspection location 3rd Floor Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP	View PDF Register(s) moved to registered inspection location 3rd Floor Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP - link opens in a new window - 1 page (1 page)
18 Aug 2023	AD02	Register inspection address has been changed to 3rd Floor Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP	View PDF Register inspection address has been changed to 3rd Floor Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AP01	Appointment of Mr Bradley Wayne Duke as a director on 20 July 2023	View PDF Appointment of Mr Bradley Wayne Duke as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Mr Julian Robert Kelly as a director on 20 July 2023	View PDF Appointment of Mr Julian Robert Kelly as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CH01	Director's details changed for Leyla Sharifullina on 11 August 2022	View PDF Director's details changed for Leyla Sharifullina on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
06 May 2021	AP01	Appointment of Mrs Layla Sharifullina as a director on 26 April 2021	View PDF Appointment of Mrs Layla Sharifullina as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Bradley Wayne Duke as a director on 27 April 2021	View PDF Termination of appointment of Bradley Wayne Duke as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Nov 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	AP01	Appointment of Mr Timothy Bevan as a director on 17 February 2020	View PDF Appointment of Mr Timothy Bevan as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AD01	Registered office address changed from 96 Priory Gardens London N6 5QT England to Gridiron One Pancras Square London N1C 4AG on 16 October 2019	View PDF Registered office address changed from 96 Priory Gardens London N6 5QT England to Gridiron One Pancras Square London N1C 4AG on 16 October 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	PSC07	Cessation of Bradley Wayne Duke as a person with significant control on 7 October 2019	View PDF Cessation of Bradley Wayne Duke as a person with significant control on 7 October 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	PSC02	Notification of Etc Holdings Ltd as a person with significant control on 7 October 2019	View PDF Notification of Etc Holdings Ltd as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

ETC MANAGEMENT LTD

Filter by category