E-TECS LIMITED — Filings & Documents (54)
(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-04 · Address Change
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-21 · Address Change
(E)FNAR1 - Annual Return
2024-03-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2022-02-25 · Annual Return
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-07 · Address Change
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-22 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-06-22 · Memorandum & Articles
(E)Special resolution
2007-06-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-03-08 · Charges
(E)Certificate of Registration of Charge
2005-03-08 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-26 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-02-25 · Incorporation
(E)Memorandum & Articles of Association
2004-02-25 · Memorandum & Articles
Certificate of Incorporation
2004-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-06-22 | |
| (E)Special resolution | Other | 2007-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-25 | |
| Certificate of Incorporation | Incorporation | 2004-02-25 |
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