- Company Overview for ETS BUYCO LIMITED (14681933)
- Filing history for ETS BUYCO LIMITED (14681933)
- People for ETS BUYCO LIMITED (14681933)
- Charges for ETS BUYCO LIMITED (14681933)
- Registers for ETS BUYCO LIMITED (14681933)
- More for ETS BUYCO LIMITED (14681933)
| 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) |
|---|---|---|---|
| 17 Jun 2025 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 June 2025 | |
| 17 Jun 2025 | AP01 | Appointment of Mrs Caroline Ann Cheale as a director on 12 June 2025 | |
| 21 May 2025 | AA | Full accounts made up to 31 October 2024 | |
| 07 May 2025 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| 06 May 2025 | AD02 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| 02 May 2025 | CH01 | Director's details changed for Mrs Lorna Newbould on 2 May 2025 | |
| 17 Dec 2024 | AP01 | Appointment of Mr Douglas Alexander Glenday as a director on 11 December 2024 | |
| 17 Dec 2024 | AP01 | Appointment of Mr Simon James Little as a director on 11 December 2024 | |
| 16 Dec 2024 | AA01 | Current accounting period extended from 31 October 2025 to 30 November 2025 | |
| 16 Dec 2024 | AD01 | Registered office address changed from Unit 8 Courtyard 31 Pontefract Road Normanton Industrial Estate Normanton WF6 1JU United Kingdom to Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW on 16 December 2024 | |
| 16 Dec 2024 | TM01 | Termination of appointment of Edward Horton Peter David as a director on 11 December 2024 | |
| 12 Dec 2024 | MR04 | Satisfaction of charge 146819330001 in full | |
| 05 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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| 14 Aug 2024 | CS01 | Confirmation statement made on 31 July 2024 with no updates | |
| 08 Apr 2024 | AA | Full accounts made up to 31 October 2023 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 31 July 2023 with updates | |
| 27 Jul 2023 | AA01 | Current accounting period shortened from 28 February 2024 to 31 October 2023 | |
| 14 Jul 2023 | PSC05 | Change of details for Ets Topco Limited as a person with significant control on 16 May 2023 | |
| 14 Jul 2023 | AP01 | Appointment of Mrs Lorna Newbould as a director on 11 July 2023 | |
| 10 May 2023 | MR01 | Registration of charge 146819330001, created on 4 May 2023 | |
| 23 Mar 2023 | CH01 | Director's details changed for Mr Edward Horton Peter David on 23 March 2023 | |
| 22 Feb 2023 | NEWINC |
Incorporation
Statement of capital on 2023-02-22
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