Based in London, E-tabs Ltd was setup in 1999, it's status is listed as "Active". We do not know the number of employees at the business. The current directors of this business are listed as Rabson, Jonathan, Teller, Richard Henry Marshall, Dr.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RABSON, Jonathan | 01 September 2000 | 31 December 2004 | 1 |
TELLER, Richard Henry Marshall, Dr | 25 January 2000 | 22 December 2001 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 03 June 2020 | |
CH03 - Change of particulars for secretary | 03 June 2020 | |
CH01 - Change of particulars for director | 03 June 2020 | |
CH01 - Change of particulars for director | 05 February 2020 | |
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 05 December 2019 | |
AA01 - Change of accounting reference date | 27 September 2019 | |
CS01 - N/A | 25 December 2018 | |
AA - Annual Accounts | 25 December 2018 | |
AA01 - Change of accounting reference date | 28 September 2018 | |
PSC08 - N/A | 13 February 2018 | |
PSC07 - N/A | 12 February 2018 | |
CS01 - N/A | 29 December 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 30 January 2017 | |
AA - Annual Accounts | 15 December 2016 | |
AA01 - Change of accounting reference date | 30 September 2016 | |
AA01 - Change of accounting reference date | 29 September 2016 | |
AR01 - Annual Return | 03 February 2016 | |
AA - Annual Accounts | 27 September 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 21 December 2014 | |
AA01 - Change of accounting reference date | 29 September 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AA01 - Change of accounting reference date | 25 September 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 02 January 2012 | |
AA - Annual Accounts | 28 October 2011 | |
MG01 - Particulars of a mortgage or charge | 19 March 2011 | |
AR01 - Annual Return | 21 December 2010 | |
CH01 - Change of particulars for director | 21 December 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH03 - Change of particulars for secretary | 18 January 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 20 February 2009 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 05 January 2009 | |
363a - Annual Return | 14 April 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 06 March 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363s - Annual Return | 03 February 2006 | |
AA - Annual Accounts | 09 November 2005 | |
288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
363s - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 08 January 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 30 December 2002 | |
288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
AA - Annual Accounts | 04 November 2002 | |
363s - Annual Return | 10 January 2002 | |
AA - Annual Accounts | 09 January 2002 | |
363s - Annual Return | 20 February 2001 | |
288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
287 - Change in situation or address of Registered Office | 15 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2000 | |
288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
NEWINC - New incorporation documents | 21 December 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 March 2011 | Outstanding |
N/A |