EP

ETA PROJECTS LIMITED

Active

Company number 03281860

Leicestershire, England · Incorporated 21 November 1996

Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

Last updated on 2 April 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brush Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 November 2024

Funding

2 funding rounds
31 July 2020
Shares allotted · 0 shares allotted
—
1 July 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Accounts
17 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Accounts With Accounts Type Small
Accounts
30 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Memorandum Articles
Incorporation
25 August 2022 View
Resolution
Resolution
25 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Change Person Director Company With Change Date
Officers
16 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2021 View
Capital Allotment Shares
Capital
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
23 March 2021 View
Capital Allotment Shares
Capital
1 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Change Person Secretary Company With Change Date
Officers
1 July 2020 View
Change Person Director Company With Change Date
Officers
1 July 2020 View
Change Person Director Company With Change Date
Officers
1 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2019 View
Resolution
Resolution
26 February 2019 View
Capital Name Of Class Of Shares
Capital
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Change Person Director Company With Change Date
Officers
10 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Change Person Director Company With Change Date
Officers
29 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Termination Secretary Company With Name
Officers
10 December 2009 View
Termination Director Company With Name
Officers
10 December 2009 View
Legacy
Officers
27 April 2009 View
Resolution
Resolution
27 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2009 View
Legacy
Capital
13 March 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Officers
9 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Mortgage
13 October 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Accounts
29 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2002 View
Legacy
Annual Return
16 November 2001 View
Accounts With Accounts Type Small
Accounts
5 June 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Address
1 August 2000 View
Legacy
Address
19 May 2000 View
Accounts With Accounts Type Small
Accounts
17 January 2000 View
Legacy
Annual Return
24 December 1999 View
Legacy
Annual Return
8 February 1999 View
Accounts With Accounts Type Small
Accounts
11 September 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Annual Return
11 December 1997 View
Legacy
Accounts
20 February 1997 View
Legacy
Capital
16 January 1997 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Address
26 November 1996 View
Incorporation Company
Incorporation
21 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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