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ETHERSTACK PLC - 30-31 3rd Floor South, 30-31 Friar Street, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 07951056
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30-31 3rd Floor South
- 30-31 Friar Street
- Reading
- Berkshire
- RG1 1DX
- United Kingdom 30-31 3rd Floor South, 30-31 Friar Street, Reading, Berkshire, RG1 1DX, United Kingdom UK
Management
- Managing Directors
- BARNES, Paul Martin
- DEACON, David Andrew
- STEPHENS, Peter Francis Howard
- MINEHANE, Scott William
- Company secretaries
- BARNES, Paul Martin
- CARTER, David
Company Details
- Type of Business
- plc
- Incorporated
- 2012-02-15
- Age Of Company 2012-02-15 12 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- Mr David Andrew Deacon
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MM&S (5698) PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
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ETHERSTACK PLC Company Description
- ETHERSTACK PLC is a plc registered in United Kingdom with the Company reg no 07951056. Its current trading status is "live". It was registered 2012-02-15. It was previously called MM&S (5698) PLC. It has declared SIC or NACE codes as "61200". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 30-31 3Rd Floor South .
Get ETHERSTACK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etherstack Plc - 30-31 3rd Floor South, 30-31 Friar Street, Reading, Berkshire, United Kingdom
- 2012-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-01-04) - SH01
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confirmation-statement-with-updates (2023-03-16) - CS01
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accounts-with-accounts-type-group (2023-06-17) - AA
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capital-allotment-shares (2023-08-14) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-16) - CS01
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accounts-with-accounts-type-group (2022-04-06) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-09) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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accounts-with-accounts-type-group (2021-04-20) - AA
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confirmation-statement-with-updates (2021-02-18) - CS01
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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capital-allotment-shares (2021-01-20) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-17) - SH01
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capital-allotment-shares (2020-12-24) - SH01
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confirmation-statement-with-updates (2020-02-17) - CS01
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accounts-with-accounts-type-group (2020-06-09) - AA
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capital-allotment-shares (2020-02-25) - SH01
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capital-allotment-shares (2020-12-12) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-04-24) - AA
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confirmation-statement-with-no-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-04-17) - AA
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confirmation-statement-with-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-24) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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change-person-director-company-with-change-date (2016-02-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-20) - AD01
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accounts-with-accounts-type-group (2016-05-25) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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auditors-resignation-company (2014-02-19) - AUD
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auditors-resignation-company (2014-02-10) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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move-registers-to-registered-office-company (2013-03-19) - AD04
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resolution (2013-06-11) - RESOLUTIONS
keyboard_arrow_right 2012
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incorporation-company (2012-02-15) - NEWINC
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resolution (2012-04-03) - RESOLUTIONS
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application-trading-certificate (2012-05-04) - SH50
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certificate-change-of-name-company (2012-05-04) - CERTNM
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legacy (2012-05-04) - CERT8A
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appoint-person-director-company-with-name (2012-05-09) - AP01
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resolution (2012-05-09) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-06-01) - AP03
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capital-allotment-shares (2012-06-08) - SH01
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miscellaneous (2012-07-25) - MISC
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change-sail-address-company (2012-10-10) - AD02
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move-registers-to-sail-company (2012-10-10) - AD03
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change-account-reference-date-company-current-shortened (2012-05-15) - AA01
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capital-alter-shares-subdivision (2012-06-08) - SH02