ETEX FINANCE LIMITED: Filings

  • Overview

    Company NameETEX FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11652579
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ETEX FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Appointment of Mr Christopher John Brown as a director on Nov 26, 2024

    2 pagesAP01

    Confirmation statement made on Oct 30, 2024 with updates

    4 pagesCS01

    Termination of appointment of Maureen Anne Payne as a director on Nov 06, 2024

    1 pagesTM01

    Termination of appointment of Brian John Payne as a director on Nov 06, 2024

    1 pagesTM01

    Appointment of Mr Andrew David Brown as a director on Nov 06, 2024

    2 pagesAP01

    Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom to Mildenham Mill Egg Lane Claines Worcester WR3 7SA on Nov 06, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Director's details changed for Maureen Anne Childs on Jun 09, 2019

    2 pagesCH01

    Notification of Ml Uk Holding Limited as a person with significant control on Mar 15, 2019

    2 pagesPSC02

    Cessation of Brian John Payne as a person with significant control on Mar 15, 2019

    1 pagesPSC07

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 31, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalOct 31, 2018

    Statement of capital on Oct 31, 2018

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0