Founded in 1986, Ets Communications Ltd has its registered office in London. The organisation has 13 directors listed. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RACE, Phil | 12 September 2019 | - | 1 |
SWAITE, John Peter | 07 November 2018 | - | 1 |
ALLEN, Graham | N/A | 16 February 2000 | 1 |
BURGESS, Michael Frank | 14 August 2007 | 23 September 2010 | 1 |
FISHWICK, Ian Michael | 07 November 2018 | 12 September 2019 | 1 |
HALL, Frank Charles | N/A | 30 November 2000 | 1 |
HALL, John Andrew | 23 September 2010 | 07 November 2018 | 1 |
HALL, John | 01 December 1992 | 14 August 2007 | 1 |
HALL-JACKSON, Allison Denise | 01 December 1992 | 14 August 2007 | 1 |
JACKSON, Tracy John | 03 September 2001 | 07 November 2018 | 1 |
LOCKWOOD, Andrew Shaun | 14 August 2007 | 09 May 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GALLAGHER, Neil Christopher | 14 August 2007 | 23 September 2010 | 1 |
HALL-JACKSON, Allison | 23 September 2010 | 07 November 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 September 2020 | |
CS01 - N/A | 14 July 2020 | |
AP01 - Appointment of director | 12 September 2019 | |
TM01 - Termination of appointment of director | 12 September 2019 | |
AA - Annual Accounts | 13 August 2019 | |
CS01 - N/A | 11 July 2019 | |
MR01 - N/A | 03 May 2019 | |
MR04 - N/A | 12 February 2019 | |
MR04 - N/A | 12 February 2019 | |
AA01 - Change of accounting reference date | 31 January 2019 | |
MR01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 10 January 2019 | |
PSC06 - N/A | 07 January 2019 | |
PSC06 - N/A | 04 January 2019 | |
AA01 - Change of accounting reference date | 02 January 2019 | |
MR04 - N/A | 07 December 2018 | |
RESOLUTIONS - N/A | 21 November 2018 | |
PSC07 - N/A | 19 November 2018 | |
PSC07 - N/A | 19 November 2018 | |
PSC07 - N/A | 19 November 2018 | |
TM02 - Termination of appointment of secretary | 19 November 2018 | |
AD01 - Change of registered office address | 19 November 2018 | |
TM01 - Termination of appointment of director | 19 November 2018 | |
TM01 - Termination of appointment of director | 19 November 2018 | |
TM01 - Termination of appointment of director | 19 November 2018 | |
AP04 - Appointment of corporate secretary | 19 November 2018 | |
AP01 - Appointment of director | 19 November 2018 | |
AP01 - Appointment of director | 19 November 2018 | |
AA - Annual Accounts | 02 November 2018 | |
CS01 - N/A | 04 July 2018 | |
AA - Annual Accounts | 22 November 2017 | |
CS01 - N/A | 14 July 2017 | |
MR01 - N/A | 23 June 2017 | |
AA - Annual Accounts | 23 December 2016 | |
CS01 - N/A | 03 August 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 06 July 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 15 July 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 10 July 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 26 July 2011 | |
MG01 - Particulars of a mortgage or charge | 30 October 2010 | |
TM02 - Termination of appointment of secretary | 13 October 2010 | |
TM01 - Termination of appointment of director | 13 October 2010 | |
AP01 - Appointment of director | 13 October 2010 | |
AP01 - Appointment of director | 13 October 2010 | |
AP03 - Appointment of secretary | 13 October 2010 | |
AA - Annual Accounts | 29 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2010 | |
MG01 - Particulars of a mortgage or charge | 25 September 2010 | |
AR01 - Annual Return | 07 July 2010 | |
AA - Annual Accounts | 05 September 2009 | |
363a - Annual Return | 09 July 2009 | |
AA - Annual Accounts | 01 May 2009 | |
395 - Particulars of a mortgage or charge | 29 November 2008 | |
363a - Annual Return | 26 November 2008 | |
287 - Change in situation or address of Registered Office | 26 November 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 November 2008 | |
353 - Register of members | 26 November 2008 | |
225 - Change of Accounting Reference Date | 01 July 2008 | |
288b - Notice of resignation of directors or secretaries | 21 May 2008 | |
RESOLUTIONS - N/A | 28 August 2007 | |
RESOLUTIONS - N/A | 28 August 2007 | |
288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 August 2007 | |
288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
MEM/ARTS - N/A | 28 August 2007 | |
MISC - Miscellaneous document | 28 August 2007 | |
395 - Particulars of a mortgage or charge | 18 August 2007 | |
395 - Particulars of a mortgage or charge | 18 August 2007 | |
363s - Annual Return | 25 July 2007 | |
AA - Annual Accounts | 21 June 2007 | |
AA - Annual Accounts | 21 December 2006 | |
363s - Annual Return | 01 December 2006 | |
AA - Annual Accounts | 23 December 2005 | |
363s - Annual Return | 15 September 2005 | |
AA - Annual Accounts | 29 November 2004 | |
363s - Annual Return | 30 July 2004 | |
AA - Annual Accounts | 11 December 2003 | |
363s - Annual Return | 27 September 2003 | |
AA - Annual Accounts | 02 January 2003 | |
363a - Annual Return | 30 August 2002 | |
353 - Register of members | 30 August 2002 | |
AA - Annual Accounts | 27 November 2001 | |
288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
363s - Annual Return | 15 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2001 | |
169 - Return by a company purchasing its own shares | 02 January 2001 | |
RESOLUTIONS - N/A | 21 December 2000 | |
288b - Notice of resignation of directors or secretaries | 11 December 2000 | |
AA - Annual Accounts | 05 September 2000 | |
363s - Annual Return | 07 July 2000 | |
RESOLUTIONS - N/A | 12 April 2000 | |
169 - Return by a company purchasing its own shares | 12 April 2000 | |
288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
363s - Annual Return | 19 July 1999 | |
AA - Annual Accounts | 11 June 1999 | |
363s - Annual Return | 01 September 1998 | |
287 - Change in situation or address of Registered Office | 17 August 1998 | |
AA - Annual Accounts | 22 June 1998 | |
363s - Annual Return | 13 July 1997 | |
AA - Annual Accounts | 24 June 1997 | |
AA - Annual Accounts | 03 January 1997 | |
225 - Change of Accounting Reference Date | 12 December 1996 | |
363s - Annual Return | 09 August 1996 | |
AA - Annual Accounts | 16 February 1996 | |
363a - Annual Return | 12 September 1995 | |
AA - Annual Accounts | 14 June 1995 | |
363s - Annual Return | 12 October 1994 | |
287 - Change in situation or address of Registered Office | 21 April 1994 | |
363a - Annual Return | 21 April 1994 | |
AA - Annual Accounts | 16 March 1994 | |
AA - Annual Accounts | 23 August 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1993 | |
288 - N/A | 16 April 1993 | |
288 - N/A | 16 April 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 February 1993 | |
363a - Annual Return | 15 July 1992 | |
RESOLUTIONS - N/A | 17 June 1992 | |
AA - Annual Accounts | 17 June 1992 | |
RESOLUTIONS - N/A | 08 May 1992 | |
363a - Annual Return | 09 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1991 | |
CERTNM - Change of name certificate | 22 January 1991 | |
AA - Annual Accounts | 09 January 1991 | |
AA - Annual Accounts | 09 January 1991 | |
363a - Annual Return | 09 January 1991 | |
363 - Annual Return | 10 December 1990 | |
AA - Annual Accounts | 10 May 1990 | |
363 - Annual Return | 10 May 1990 | |
288 - N/A | 01 February 1989 | |
AA - Annual Accounts | 19 December 1988 | |
363 - Annual Return | 19 December 1988 | |
288 - N/A | 27 November 1986 | |
287 - Change in situation or address of Registered Office | 27 November 1986 | |
CERTINC - N/A | 17 October 1986 | |
NEWINC - New incorporation documents | 17 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 April 2019 | Outstanding |
N/A |
A registered charge | 07 January 2019 | Outstanding |
N/A |
A registered charge | 19 June 2017 | Fully Satisfied |
N/A |
Debenture | 27 October 2010 | Fully Satisfied |
N/A |
Legal charge and security assignment | 23 September 2010 | Fully Satisfied |
N/A |
A deed of admission to an omnibus guarantee and set-off agreement dated 14 august 2007 and | 18 November 2008 | Fully Satisfied |
N/A |
An omnibus guarantee and set-off agreement | 14 August 2007 | Fully Satisfied |
N/A |
Debenture | 14 August 2007 | Fully Satisfied |
N/A |