Eternity Technologies Ltd was registered on 23 April 2010 with its registered office in Manchester, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Eternity Technologies Ltd. Simpson, Joanne, Cookson, Philip Keith, Titan Consultancy Limited, Conlon, Richard are listed as directors of Eternity Technologies Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOKSON, Philip Keith | 09 June 2020 | - | 1 |
CONLON, Richard | 23 April 2010 | 09 June 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMPSON, Joanne | 01 May 2015 | - | 1 |
TITAN CONSULTANCY LIMITED | 23 April 2010 | 01 May 2015 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 10 June 2020 | |
AP01 - Appointment of director | 10 June 2020 | |
CS01 - N/A | 20 May 2020 | |
AA - Annual Accounts | 13 November 2019 | |
CS01 - N/A | 09 May 2019 | |
AA - Annual Accounts | 25 October 2018 | |
CS01 - N/A | 15 May 2018 | |
CS01 - N/A | 01 May 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 28 April 2017 | |
CH01 - Change of particulars for director | 02 March 2017 | |
AD01 - Change of registered office address | 18 January 2017 | |
AD01 - Change of registered office address | 13 December 2016 | |
AA - Annual Accounts | 06 December 2016 | |
AR01 - Annual Return | 26 April 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AP03 - Appointment of secretary | 07 September 2015 | |
TM02 - Termination of appointment of secretary | 07 September 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 23 April 2013 | |
AA - Annual Accounts | 20 September 2012 | |
MG01 - Particulars of a mortgage or charge | 22 May 2012 | |
AR01 - Annual Return | 23 April 2012 | |
AA - Annual Accounts | 16 September 2011 | |
AA01 - Change of accounting reference date | 15 July 2011 | |
AR01 - Annual Return | 15 July 2011 | |
AD01 - Change of registered office address | 07 March 2011 | |
AP04 - Appointment of corporate secretary | 08 June 2010 | |
AP01 - Appointment of director | 08 June 2010 | |
TM01 - Termination of appointment of director | 27 April 2010 | |
NEWINC - New incorporation documents | 23 April 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 09 May 2012 | Outstanding |
N/A |