ELECTRONIC THEATRE CONTROLS LIMITED filing history - Find and update company information

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ELECTRONIC THEATRE CONTROLS LIMITED

Company number 03057796

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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)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
29 Jun 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
14 Jun 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	TM01	Termination of appointment of Adam Charles Bennette as a director on 1 February 2022	View PDF Termination of appointment of Adam Charles Bennette as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
13 Jul 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
10 Jun 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
20 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	PSC07	Cessation of Fred Raynond Foster as a person with significant control on 8 February 2019	View PDF Cessation of Fred Raynond Foster as a person with significant control on 8 February 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
21 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	TM01	Termination of appointment of Steve Downs as a director on 5 September 2017	View PDF Termination of appointment of Steve Downs as a director on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AP01	Appointment of Director Julianne Cymbalak as a director on 5 September 2017	View PDF Appointment of Director Julianne Cymbalak as a director on 5 September 2017 - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
28 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
26 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 16,000	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 16,000 - link opens in a new window - 7 pages (7 pages)
28 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
23 Jul 2015	TM01	Termination of appointment of Fred Foster as a director on 13 July 2015	View PDF Termination of appointment of Fred Foster as a director on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 16,000	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 16,000 - link opens in a new window - 8 pages (8 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares 30/10/2014	View PDF Resolutions RES13 ‐ Redemption of shares 30/10/2014 - link opens in a new window - 3 pages (3 pages)

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