ETZ TECHNOLOGIES LIMITED

Company number 04102485



Company Documents

DateDescriptionView / Download
28/06/1928 June 2019AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17View PDF
13/06/1913 June 2019ADOPT ARTICLES 31/05/2019View PDF
07/05/197 May 2019APPOINTMENT TERMINATED, DIRECTOR PAUL ANDERSENView PDF
11/04/1911 April 2019APPOINTMENT TERMINATED, DIRECTOR JOHN HETHERINGTONView PDF
18/01/1918 January 2019DIRECTOR APPOINTED MS SOLANGE DA CONCEICAO CABRAL SEMEDOView PDF
18/01/1918 January 2019DIRECTOR APPOINTED MR JOHN ROBERT HETHERINGTONView PDF
24/12/1824 December 2018CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATESView PDF
21/08/1821 August 2018REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSCView PDF
20/08/1820 August 2018SAIL ADDRESS CREATEDView PDF
12/06/1812 June 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GEORGE WOODWARDView PDF
11/06/1811 June 2018REGISTRATION OF A CHARGE / CHARGE CODE 041024850002View PDF
30/04/1830 April 2018CESSATION OF JAMES NEIL MATTHEWS AS A PSCView PDF
30/03/1830 March 2018APPOINTMENT TERMINATED, DIRECTOR SHELLEY MATTHEWSView PDF
26/02/1826 February 2018DIRECTOR APPOINTED MRS SHELLEY ANN MATTHEWSView PDF
31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017View PDF
21/12/1721 December 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NEIL MATTHEWSView PDF
22/11/1722 November 2017REGISTERED OFFICE CHANGED ON 22/11/2017 FROM FLOOR 4 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ ENGLANDView PDF
21/11/1721 November 2017CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATESView PDF
12/10/1712 October 2017DIRECTOR APPOINTED MR NICHOLAS GEORGE WOODWARDView PDF
12/10/1712 October 2017APPOINTMENT TERMINATED, DIRECTOR PAUL BAIRDView PDF
14/08/1714 August 2017CESSATION OF NICHOLAS GEORGE WOODWARD AS A PSCView PDF
31/05/1731 May 2017APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODWARDView PDF
04/04/174 April 2017DIRECTOR APPOINTED MR PAUL RICHARD ANDERSENView PDF
15/03/1715 March 2017REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 2 JOHN STREET LONDON WC1N 2ES ENGLANDView PDF
09/02/179 February 2017CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATESView PDF
31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULLView PDF
13/12/1613 December 2016APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISONView PDF
11/08/1611 August 2016DIRECTOR APPOINTED MR MATTHEW JOHN BECKETT HARRISONView PDF
10/08/1610 August 2016DIRECTOR APPOINTED MR PAUL DE CERJAT BAIRDView PDF
06/07/166 July 2016REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 2ND FLOOR, 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EAView PDF
06/07/166 July 2016DIRECTOR APPOINTED MR NICHOLAS GEORGE WOODWARDView PDF
06/07/166 July 2016APPOINTMENT TERMINATED, DIRECTOR JAMES DENTView PDF (might not be available)
06/07/166 July 2016APPOINTMENT TERMINATED, DIRECTOR JAMES GALLView PDF (might not be available)
05/07/165 July 2016STATEMENT OF COMPANY'S OBJECTSView PDF
05/07/165 July 2016ADOPT ARTICLES 13/05/2015View PDF
31/05/1631 May 2016DIRECTOR APPOINTED MR JAMES ADAM DENTView PDF
31/05/1631 May 2016DIRECTOR APPOINTED MR JAMES ROBERT GALLView PDF
31/05/1631 May 2016APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODWARDView PDF
31/05/1631 May 2016APPOINTMENT TERMINATED, SECRETARY NICHOLAS WOODWARDView PDF
23/05/1623 May 2016SECRETARY APPOINTED MR NICHOLAS GEORGE WOODWARDView PDF
21/05/1621 May 2016DIRECTOR APPOINTED MR NICHOLAS GEORGE WOODWARDView PDF
21/05/1621 May 2016APPOINTMENT TERMINATED, DIRECTOR JAMES DENTView PDF (might not be available)
21/05/1621 May 2016APPOINTMENT TERMINATED, DIRECTOR JAMES GALLView PDF (might not be available)
31/12/1531 December 201531/12/15 TOTAL EXEMPTION FULLView PDF
24/11/1524 November 2015DIRECTOR APPOINTED MR JAMES ROBERT GALLView PDF
24/11/1524 November 2015DIRECTOR APPOINTED MR JAMES ADAM DENTView PDF
24/11/1524 November 2015APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODWARDView PDF
23/11/1523 November 2015Annual return made up to 6 November 2015 with full list of shareholdersView PDF
16/07/1516 July 2015APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEESEMANView PDF
16/07/1516 July 2015APPOINTMENT TERMINATED, SECRETARY ANDREW CHEESEMANView PDF
08/06/158 June 201505/06/15 STATEMENT OF CAPITAL GBP 57912.88View PDF (might not be available)
08/06/158 June 201505/06/15 STATEMENT OF CAPITAL GBP 58623.12View PDF (might not be available)
08/06/158 June 201505/06/15 STATEMENT OF CAPITAL GBP 57883.79View PDF (might not be available)
08/06/158 June 201505/06/15 STATEMENT OF CAPITAL GBP 58054.93View PDF (might not be available)
08/06/158 June 201505/06/15 STATEMENT OF CAPITAL GBP 57869.58View PDF (might not be available)
26/03/1526 March 201526/03/15 STATEMENT OF CAPITAL GBP 57553.27View PDF (might not be available)
26/03/1526 March 201526/03/15 STATEMENT OF CAPITAL GBP 57666.91View PDF (might not be available)
26/03/1526 March 201526/03/15 STATEMENT OF CAPITAL GBP 57723.73View PDF (might not be available)
26/03/1526 March 201526/03/15 STATEMENT OF CAPITAL GBP 57610.09View PDF (might not be available)
26/03/1526 March 201526/03/15 STATEMENT OF CAPITAL GBP 57805.6View PDF (might not be available)
26/03/1526 March 201526/03/15 STATEMENT OF CAPITAL GBP 57806.6View PDF (might not be available)
26/03/1526 March 201526/03/15 STATEMENT OF CAPITAL GBP 57695.32View PDF (might not be available)
26/03/1526 March 201526/03/15 STATEMENT OF CAPITAL GBP 57860.58View PDF (might not be available)
26/03/1526 March 201526/03/15 STATEMENT OF CAPITAL GBP 57748.78View PDF (might not be available)
26/03/1526 March 201526/03/15 STATEMENT OF CAPITAL GBP 57835.01View PDF (might not be available)
26/03/1526 March 201526/03/15 STATEMENT OF CAPITAL GBP 57731.73View PDF (might not be available)
20/03/1520 March 2015COMPANY NAME CHANGED ETZ SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/03/15View PDF
09/03/159 March 2015AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
24/02/1524 February 201512/02/15 STATEMENT OF CAPITAL GBP 57382.82View PDF
12/01/1512 January 2015DIRECTOR APPOINTED NICHOLAS GEORGE WOODWARDView PDF


12/01/1512 January 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CHEESEMAN / 12/01/2015View PDF
31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014View PDF
06/11/146 November 2014REGISTERED OFFICE CHANGED ON 06/11/2014 FROM C/O ETZ SYSTEMS LIMITED THE EUSTON OFFICE 40 MELTON STREET LONDON NW1 2FD ENGLANDView PDF
06/11/146 November 2014Annual return made up to 6 November 2014 with full list of shareholdersView PDF
06/11/146 November 2014DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CHEESEMAN / 06/11/2014View PDF
06/11/146 November 2014SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CHEESEMAN / 06/11/2014View PDF
24/07/1424 July 2014REGISTERED OFFICE CHANGED ON 24/07/2014 FROM C/O LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QSView PDF
12/03/1412 March 2014DISS40 (DISS40(SOAD))View PDF
11/03/1411 March 2014FIRST GAZETTEView PDF
10/03/1410 March 2014Annual return made up to 6 November 2013 with full list of shareholdersView PDF
31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013View PDF
31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012View PDF
11/12/1211 December 2012REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PYView PDF
11/12/1211 December 2012Annual return made up to 6 November 2012 with full list of shareholdersView PDF
11/12/1211 December 201231/12/11 STATEMENT OF CAPITAL GBP 56814.64View PDF
31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011View PDF
04/12/114 December 2011Annual return made up to 6 November 2011 with full list of shareholdersView PDF
31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010View PDF
16/12/1016 December 2010SECRETARY APPOINTED MR ANDREW CHARLES CHEESEMANView PDF
16/12/1016 December 2010Annual return made up to 6 November 2010 with full list of shareholdersView PDF
16/12/1016 December 2010APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODWARDView PDF
16/12/1016 December 2010APPOINTMENT TERMINATED, SECRETARY NICHOLAS WOODWARDView PDF
25/08/1025 August 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1View PDF
07/02/107 February 2010Annual return made up to 6 November 2009 with full list of shareholdersView PDF
07/02/107 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CHEESEMAN / 01/10/2009View PDF
07/02/107 February 2010DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE WOODWARD / 01/10/2009View PDF
31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009View PDF
04/02/094 February 2009RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERSView PDF
31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULLView PDF
16/10/0816 October 2008DIRECTOR APPOINTED MR ANDREW CHARLES CHEESEMANView PDF
24/01/0824 January 2008RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007View PDF
25/04/0725 April 2007DIRECTOR RESIGNEDView PDF
31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06View PDF
15/11/0615 November 2006RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERSView PDF
31/08/0631 August 2006DIRECTOR RESIGNEDView PDF
31/08/0631 August 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/08/0631 August 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
24/02/0624 February 2006DIRECTOR'S PARTICULARS CHANGEDView PDF
23/02/0623 February 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
23/02/0623 February 2006RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERSView PDF
20/02/0620 February 2006COMPANY NAME CHANGED E-TIMESHEETZ LIMITED CERTIFICATE ISSUED ON 20/02/06View PDF
31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05View PDF
12/04/0512 April 2005REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 2 MONTAGU HOUSE 109 WHITFIELD STREET LONDON W1T 4HJView PDF
04/01/054 January 2005RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04View PDF
01/07/041 July 2004REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 4TH FLOOR 18 EXETER STREET LONDON WC2E 7DUView PDF
31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03View PDF
12/11/0312 November 2003RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERSView PDF
06/01/036 January 2003RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERSView PDF
31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02View PDF
01/11/021 November 2002PARTICULARS OF MORTGAGE/CHARGEView PDF
19/08/0219 August 2002DELIVERY EXT'D 3 MTH 31/12/01View PDF
01/06/021 June 2002SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01View PDF
26/11/0126 November 2001RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERSView PDF
16/08/0116 August 2001COMPANY NAME CHANGED E-TIMESHEETZ.COM LIMITED CERTIFICATE ISSUED ON 16/08/01View PDF
19/07/0119 July 2001NEW DIRECTOR APPOINTEDView PDF
08/07/018 July 2001£ NC 1000/100000 28/06View PDF
28/02/0128 February 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
27/02/0127 February 2001ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01View PDF
27/02/0127 February 2001DIRECTOR'S PARTICULARS CHANGEDView PDF
12/12/0012 December 2000REGISTERED OFFICE CHANGED ON 12/12/00 FROM: C/O BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQView PDF
12/12/0012 December 2000NEW DIRECTOR APPOINTEDView PDF
12/12/0012 December 2000NEW DIRECTOR APPOINTEDView PDF
12/12/0012 December 2000NEW SECRETARY APPOINTEDView PDF
13/11/0013 November 2000REGISTERED OFFICE CHANGED ON 13/11/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EWView PDF
13/11/0013 November 2000DIRECTOR RESIGNEDView PDF
13/11/0013 November 2000SECRETARY RESIGNEDView PDF
06/11/006 November 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company