ETRADING SOFTWARE LIMITED
Company number 05237988 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Full accounts made up to 2025-12-31 · 39 pages | View document |
| 6 Mar 2026 | Confirmation statement · 3 pages | Subscribers only |
| 25 Jul 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 10 Apr 2025 | Registration of charge 052379880001, created on 2025-04-03 · 8 pages | View document |
| 11 Mar 2025 | Confirmation statement · 3 pages | Subscribers only |
| 27 Aug 2024 | Change of director's details · 2 pages | Subscribers only |
| 27 Aug 2024 | Change of director's details · 2 pages | Subscribers only |
| 12 Aug 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 3 Jun 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 15 May 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 14 Mar 2024 | Confirmation statement · 3 pages | Subscribers only |
| 1 Mar 2024 | Registered office address changed from 107 Cheapside London EC2V 6DN England to First Floor 6 Dowgate Hill London EC4R 2SU on 2024-03-01 · 1 page | View document |
| 3 Nov 2023 | Appointment of a director · 2 pages | Subscribers only |
| 3 Nov 2023 | Current accounting period extended from 2023-12-28 to 2023-12-31 · 1 page | View document |
| 13 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 34 pages | View document |
| 3 Mar 2023 | Confirmation statement · 5 pages | Subscribers only |
| 28 Feb 2023 | Confirmation statement · 5 pages | Subscribers only |
| 8 Dec 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 8 Dec 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 8 Dec 2022 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 29 Nov 2022 | Sub-division of shares on 2022-10-12 · 6 pages | View document |
| 29 Nov 2022 | Resolutions · 2 pages | View document |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-12 · 3 pages | View document |
| 28 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 44 pages | View document |
| 6 May 2022 | Filing · 2 pages | Subscribers only |
| 6 May 2022 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 6 May 2022 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 16 Feb 2022 | Change of particulars for secretary · 1 page | Subscribers only |
| 3 Feb 2022 | Confirmation statement · 4 pages | Subscribers only |
| 26 Jan 2022 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 107 Cheapside London EC2V 6DN on 2022-01-26 · 1 page | View document |
| 5 Jan 2022 | Appointment of a director · 2 pages | Subscribers only |
| 5 Jan 2022 | Change of director's details · 2 pages | Subscribers only |
| 5 Jan 2022 | Appointment of a director · 2 pages | Subscribers only |
| 5 Jan 2022 | Appointment of a director · 2 pages | Subscribers only |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Group of companies' accounts made up to 2020-12-31 · 44 pages | View document |
| 6 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 5 Nov 2021 | Cancellation of shares. Statement of capital on 2021-10-29 · 4 pages | View document |
| 12 Jun 2021 | Resolutions · 6 pages | View document |
| 12 Jun 2021 | Resolutions · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 May 2018 | Confirmation statement | Subscribers only |
| 31 May 2018 | Change of particulars for secretary | Subscribers only |
| 22 May 2018 | Change of director's details | Subscribers only |
| 18 Jan 2018 | Change of particulars for secretary | Subscribers only |
| 18 Jan 2018 | Change of director's details | Subscribers only |
| 18 Jan 2018 | Change of director's details | Subscribers only |
| 18 Jan 2018 | Change of director's details | Subscribers only |
| 30 Dec 2017 | 29/12/16 UNAUDITED ABRIDGED | View document |
| 28 Dec 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 | View document |
| 7 Nov 2017 | Confirmation statement | Subscribers only |
| 28 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 29 Dec 2016 | Annual accounts for the year ending 29 December 2016 | View accounts |
| 26 Oct 2016 | Confirmation statement | Subscribers only |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Sep 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 102 | View document |
| 15 Sep 2016 | ADOPT ARTICLES 01/06/2016 | View document |
| 15 Sep 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Aug 2016 | Appointment of a director | Subscribers only |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual return | Subscribers only |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Oct 2014 | Annual return | Subscribers only |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Nov 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 17 Oct 2013 | Annual return | Subscribers only |
| 15 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 Feb 2013 | Change of director's details | Subscribers only |
| 14 Feb 2013 | Change of particulars for secretary | Subscribers only |
| 9 Oct 2012 | Annual return | Subscribers only |
| 1 Oct 2012 | Change of particulars for secretary | Subscribers only |
| 1 Oct 2012 | Change of director's details | Subscribers only |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Oct 2011 | Annual return | Subscribers only |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Oct 2010 | Annual return | Subscribers only |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Oct 2009 | Annual return | Subscribers only |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 5 Nov 2008 | Filing | Subscribers only |
| 9 Oct 2007 | Filing | Subscribers only |
| 4 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Jan 2007 | Filing | Subscribers only |
| 24 Jul 2006 | Filing | Subscribers only |
| 24 Jul 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: UNIT 5 WHITEHILLS DRIVE WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5LW | View document |
| 24 Jul 2006 | Filing | Subscribers only |
| 11 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Nov 2005 | Filing | Subscribers only |
| 22 Sep 2005 | Filing | Subscribers only |
| 22 Sep 2005 | Filing | Subscribers only |
| 22 Sep 2004 | Incorporation | Subscribers only |