ETFC LTD
| Status | ACTIVE |
| Company No. | 04270717 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2001 |
| Age | 22 years, 9 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ETFC LTD is an active private limited company with number 04270717. It was incorporated 22 years, 9 months, 20 days ago, on 15 August 2001. The company address is Queen Elizabeth Stadium Queen Elizabeth Stadium, Enfield, EN1 3PL, Middlesex.
Company Fillings
Accounts with accounts type micro entity
Date: 12 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 02 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Les Gold
Termination date: 2024-02-01
Documents
Termination director company with name termination date
Date: 02 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Richard Bryant
Termination date: 2024-02-01
Documents
Appoint person director company with name date
Date: 06 Nov 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-03
Officer name: Mr Gabriel Costa Meytanis
Documents
Confirmation statement with no updates
Date: 24 Aug 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Accounts with accounts type micro entity
Date: 17 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 24 Aug 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 18 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Warshaw
Appointment date: 2021-11-17
Documents
Confirmation statement with no updates
Date: 25 Aug 2021
Action Date: 15 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-15
Documents
Termination director company with name termination date
Date: 16 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Robert Thompson
Termination date: 2021-04-12
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 22 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Brazier
Termination date: 2021-01-21
Documents
Confirmation statement with no updates
Date: 28 Aug 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-23
Officer name: Geoffrey Newton Smith
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-23
Officer name: David Walter Hicks
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Alan Read
Termination date: 2020-01-23
Documents
Confirmation statement with no updates
Date: 23 Aug 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Appoint person director company with name date
Date: 26 Mar 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Christine Anne Hamilton
Appointment date: 2019-01-24
Documents
Appoint person director company with name date
Date: 26 Mar 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Robert Thompson
Appointment date: 2019-01-24
Documents
Accounts with accounts type micro entity
Date: 25 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 20 Mar 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-24
Officer name: Mark Emblen
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Appoint person director company with name date
Date: 13 Jun 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-03
Officer name: Mr Ramadan Ismail
Documents
Termination director company with name termination date
Date: 23 Feb 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger John Reed
Termination date: 2018-01-18
Documents
Termination director company with name termination date
Date: 23 Feb 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dean Vale
Termination date: 2018-01-18
Documents
Accounts with accounts type micro entity
Date: 20 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 29 Aug 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-15
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Dolan
Appointment date: 2016-11-30
Documents
Appoint person director company with name date
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Victor Lee
Appointment date: 2016-11-30
Documents
Appoint person director company with name date
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Newton Smith
Appointment date: 2016-11-30
Documents
Confirmation statement with updates
Date: 25 Aug 2016
Action Date: 15 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-15
Documents
Accounts with accounts type total exemption small
Date: 09 May 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 01 Feb 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-14
Officer name: Mr David Walter Hicks
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2015
Action Date: 15 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-15
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2014
Action Date: 15 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-15
Documents
Termination director company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Miller
Documents
Termination director company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Cantrell
Documents
Accounts with accounts type total exemption small
Date: 03 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Brazier
Documents
Appoint person director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Francis Miller
Documents
Appoint person director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Alan Read
Documents
Appoint person director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Vale
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2013
Action Date: 15 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-15
Documents
Appoint person secretary company with name
Date: 28 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Akin Yilmaz
Documents
Termination director company with name
Date: 28 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Coath
Documents
Termination secretary company with name
Date: 28 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Lamper
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Termination director company with name
Date: 01 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Cantle
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2012
Action Date: 15 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-15
Documents
Change registered office address company with date old address
Date: 04 Jun 2012
Action Date: 04 Jun 2012
Category: Address
Type: AD01
Old address: 1 St Ann's Road London N9 9PJ England
Change date: 2012-06-04
Documents
Accounts with accounts type total exemption small
Date: 18 May 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2011
Action Date: 15 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-15
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Change person director company with change date
Date: 07 Nov 2010
Action Date: 06 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-06
Officer name: Mr Paul Daniel Reed
Documents
Change person director company with change date
Date: 07 Nov 2010
Action Date: 06 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-06
Officer name: Paul Millington
Documents
Change person director company with change date
Date: 07 Nov 2010
Action Date: 06 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Les Gold
Change date: 2010-11-06
Documents
Change person director company with change date
Date: 07 Nov 2010
Action Date: 06 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-06
Officer name: Ciaran Glennon
Documents
Change person director company with change date
Date: 07 Nov 2010
Action Date: 06 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-06
Officer name: Martin John Cantrell
Documents
Change person director company with change date
Date: 07 Nov 2010
Action Date: 06 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-06
Officer name: Mr James Geoffrey Cantle
Documents
Change person director company with change date
Date: 07 Nov 2010
Action Date: 06 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-06
Officer name: David Richard Bryant
Documents
Change person director company with change date
Date: 07 Nov 2010
Action Date: 06 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter John Coath
Change date: 2010-11-06
Documents
Termination director company with name
Date: 03 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stacy Russell
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2010
Action Date: 15 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-15
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stacy Jane Russell
Change date: 2010-08-15
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Geoffrey Cantle
Change date: 2010-08-15
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Daniel Reed
Change date: 2010-08-15
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-15
Officer name: Les Gold
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ciaran Glennon
Change date: 2010-08-15
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-15
Officer name: Peter John Coath
Documents
Change person director company with change date
Date: 29 May 2010
Action Date: 29 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin John Cantrell
Change date: 2010-05-29
Documents
Change registered office address company with date old address
Date: 29 May 2010
Action Date: 29 May 2010
Category: Address
Type: AD01
Old address: 1 St Ann's Road London N9 9PJ United Kingdom
Change date: 2010-05-29
Documents
Change registered office address company with date old address
Date: 29 May 2010
Action Date: 29 May 2010
Category: Address
Type: AD01
Old address: 33 Ashford Crescent Enfield Middlesex EN3 7HX
Change date: 2010-05-29
Documents
Termination director company with name
Date: 19 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Butler
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 27 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-27
Officer name: Roger John Reed
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Appoint person director company with name
Date: 02 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Emblen
Documents
Appoint person director company with name
Date: 02 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Ian Howard
Documents
Legacy
Date: 13 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director frank cartwright
Documents
Legacy
Date: 08 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/09; full list of members
Documents
Legacy
Date: 26 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr paul andrew charles lamper
Documents
Legacy
Date: 03 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary claire smith
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 30 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director frances cunneen
Documents
Legacy
Date: 16 Mar 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / paul reed / 16/03/2009
Documents
Legacy
Date: 01 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director scott reed
Documents
Legacy
Date: 01 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed mr james geoffrey cantle
Documents
Legacy
Date: 01 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 11 Oct 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 19 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 01 May 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 06 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Feb 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
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