ETCH GROUP LIMITED

White Building Studios White Building Studios, Southampton, SO15 2NP, England
StatusACTIVE
Company No.11076500
CategoryPrivate Limited Company
Incorporated22 Nov 2017
Age6 years, 6 months, 25 days
JurisdictionEngland Wales

SUMMARY

ETCH GROUP LIMITED is an active private limited company with number 11076500. It was incorporated 6 years, 6 months, 25 days ago, on 22 November 2017. The company address is White Building Studios White Building Studios, Southampton, SO15 2NP, England.



Company Fillings

Accounts amended with accounts type total exemption full

Date: 14 May 2024

Action Date: 30 Sep 2022

Category: Accounts

Type: AAMD

Made up date: 2022-09-30

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Accounts with accounts type total exemption full

Date: 08 May 2024

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

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Memorandum articles

Date: 06 Apr 2024

Category: Incorporation

Type: MA

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Resolution

Date: 06 Apr 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital name of class of shares

Date: 06 Apr 2024

Category: Capital

Type: SH08

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Capital alter shares subdivision

Date: 06 Apr 2024

Action Date: 02 Apr 2024

Category: Capital

Type: SH02

Date: 2024-04-02

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Confirmation statement with no updates

Date: 21 Nov 2023

Action Date: 21 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-21

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Memorandum articles

Date: 08 Nov 2023

Category: Incorporation

Type: MA

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Memorandum articles

Date: 08 Nov 2023

Category: Incorporation

Type: MA

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Resolution

Date: 08 Nov 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Statement of companys objects

Date: 02 Nov 2023

Category: Change-of-constitution

Type: CC04

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Accounts with accounts type micro entity

Date: 25 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 22 Nov 2022

Action Date: 21 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-21

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Change registered office address company with date old address new address

Date: 10 Oct 2022

Action Date: 10 Oct 2022

Category: Address

Type: AD01

Change date: 2022-10-10

Old address: The Old Bond Store Back of the Walls Southampton SO14 3HA England

New address: White Building Studios 1-4 Cumberland Place Southampton SO15 2NP

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Accounts with accounts type total exemption full

Date: 30 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 23 Nov 2021

Action Date: 21 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-21

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Accounts with accounts type total exemption full

Date: 30 Sep 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Change registered office address company with date old address new address

Date: 09 Mar 2021

Action Date: 09 Mar 2021

Category: Address

Type: AD01

Change date: 2021-03-09

Old address: The Old Bond Store Canal Walk Southampton SO14 3BH England

New address: The Old Bond Store Back of the Walls Southampton SO14 3HA

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Change registered office address company with date old address new address

Date: 28 Jan 2021

Action Date: 28 Jan 2021

Category: Address

Type: AD01

New address: The Old Bond Store Canal Walk Southampton SO14 3BH

Old address: Suite R, Medina Chambers Town Quay Southampton SO14 2AQ United Kingdom

Change date: 2021-01-28

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Confirmation statement with no updates

Date: 24 Nov 2020

Action Date: 21 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-21

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Accounts with accounts type unaudited abridged

Date: 25 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 25 Nov 2019

Action Date: 21 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-21

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Accounts with accounts type unaudited abridged

Date: 07 Jun 2019

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Change account reference date company previous shortened

Date: 14 Jan 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA01

Made up date: 2018-11-30

New date: 2018-09-30

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Confirmation statement with no updates

Date: 04 Dec 2018

Action Date: 21 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-21

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Resolution

Date: 07 Mar 2018

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 22 Nov 2017

Category: Incorporation

Type: NEWINC

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