Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Apr 2024 |
CERTNM |
Company name changed european communications technology LIMITED\certificate issued on 11/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-04-08
|
|
|
25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
19 Jul 2023 |
PSC04 |
Change of details for Caroline Flawn-Thomas as a person with significant control on 2 July 2023
|
|
|
19 Jul 2023 |
PSC04 |
Change of details for Russell Adam Flawn-Thomas as a person with significant control on 2 July 2023
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
11 Jul 2023 |
PSC04 |
Change of details for Caroline Flawn-Thomas as a person with significant control on 1 July 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
28 Mar 2023 |
AP01 |
Appointment of Ms Barbara Agata Koniuszy as a director on 20 March 2023
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
|
|
|
07 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of purchase of shares in the target 31/03/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
15 Apr 2021 |
CH01 |
Director's details changed for Mr Russell Adam Flawn-Thomas on 15 April 2021
|
|
|
15 Apr 2021 |
CH01 |
Director's details changed for Mr Russell Adam Flawn-Thomas on 15 April 2021
|
|
|
15 Apr 2021 |
CH03 |
Secretary's details changed for Caroline Flawn-Thomas on 15 April 2021
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
16 Mar 2021 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th to South Lodge Bere Court Pangbourne Reading RG8 8HT on 16 March 2021
|
|
|
22 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
|
|
|
30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
12 Mar 2020 |
PSC01 |
Notification of Caroline Flawn-Thomas as a person with significant control on 6 April 2016
|
|
|
05 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
|
|
|
30 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
25 Jul 2018 |
AAMD |
Amended total exemption full accounts made up to 30 June 2017
|
|
|
05 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with updates
|
|