Date | Description |
2024-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MANUEL SILVA / 19/04/2024 |
2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/24, NO UPDATES |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE GUY LOUIS GARO / 08/04/2022 |
2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
2021-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
2020-07-08 |
update account_category SMALL => FULL |
2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2019-06-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHANE GUY LOUIS GARO |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
2018-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MANUEL SILVA / 31/08/2017 |
2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
2017-05-07 |
update account_category FULL => SMALL |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-27 |
insert company_previous_name ETIQ UK LIMITED |
2017-04-27 |
update name ETIQ UK LIMITED => SCALIAN UK LIMITED |
2017-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
2017-03-08 |
update statutory_documents COMPANY NAME CHANGED ETIQ UK LIMITED
CERTIFICATE ISSUED ON 08/03/17 |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-12 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
2016-05-12 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
2016-04-06 |
update statutory_documents 16/03/16 FULL LIST |
2016-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
2015-05-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-MANUEL SILVA |
2015-04-13 |
update statutory_documents 16/03/15 FULL LIST |
2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BENCHIMOL |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2014-05-07 |
delete address 118 HIGH STREET STAPLE HILL BRISTOL UNITED KINGDOM BS16 5HH |
2014-05-07 |
insert address 118 HIGH STREET STAPLE HILL BRISTOL BS16 5HH |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
2014-04-10 |
update statutory_documents 16/03/14 FULL LIST |
2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2013-09-06 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-09-06 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2013-07-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-07-09 |
update statutory_documents FIRST GAZETTE |
2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
2013-03-25 |
update statutory_documents 16/03/13 FULL LIST |
2012-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2012-03-29 |
update statutory_documents 16/03/12 FULL LIST |
2012-03-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-03-13 |
update statutory_documents FIRST GAZETTE |
2011-03-16 |
update statutory_documents 16/03/11 FULL LIST |
2011-02-18 |
update statutory_documents CURREXT FROM 31/03/2011 TO 30/06/2011 |
2010-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |