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ETASK TECHNOLOGIES LIMITED

Company number 06488933

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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)
12 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase share capital 01/11/2011
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 4,952,042.03
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 4,952,042.03
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 4,952,042.03
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 4,952,042.03
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 4,952,042.03
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 4,952,042.03
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 October 2010
  • GBP 4,952,042.03
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 4,952,042.03
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 4,952,042.03
02 Jun 2014 AP01 Appointment of Mr Manfredi Bargioni as a director
02 Apr 2014 TM02 Termination of appointment of Mark Crocker as a secretary
22 Jul 2013 AD01 Registered office address changed from 112 Broadwater Street West Worthing West Sussex BN14 9DJ United Kingdom on 22 July 2013
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 CH03 Secretary's details changed for Mark Crocker on 25 April 2012
05 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jul 2011 AD01 Registered office address changed from 9 Wessex Court, Tennyson Road Worthing West Sussex BN11 4BP on 18 July 2011
16 May 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
16 Mar 2009 122 S-div