| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, NO UPDATES |
| 2024-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XBP EUROPE, INC. |
| 2024-02-02 |
update statutory_documents CESSATION OF BTC INTERNATIONAL HOLDINGS INC. AS A PSC |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR VITALIE ROBU |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR. JAYMIN HARSHAD CHHAYA |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREJ JONOVIC |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FAIRCHILD |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2018-03-07 |
delete company_previous_name RECOGNITION UK LIMITED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
delete address JARMAN HOUSE MATHISEN WAY, COLNBROOK SLOUGH BERKSHIRE SL3 0HF |
| 2017-05-07 |
insert address BARONSMEDE THE AVENUE EGHAM ENGLAND TW20 9AB |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM
JARMAN HOUSE
MATHISEN WAY, COLNBROOK
SLOUGH
BERKSHIRE
SL3 0HF |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TRIVETTE |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK TRIVETTE |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-25 |
update statutory_documents 15/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-06-08 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-05-01 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-08-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK EVAN TRIVETTE |
| 2014-07-11 |
update statutory_documents SECRETARY APPOINTED MR MARK EVAN TRIVETTE |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREJ JONOVIC |
| 2014-07-04 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK CLARK |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK CLARK |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY CUSHMAN |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY CUSHMAN |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY CUSHMAN |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY CUSHMAN |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
delete company_previous_name PLEXUS COMPUTERS LIMITED |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-26 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-09 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-25 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DONALD FAIRCHILD / 13/03/2012 |
| 2012-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-12-27 |
update statutory_documents FIRST GAZETTE |
| 2011-05-19 |
update statutory_documents 15/04/11 FULL LIST |
| 2011-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-14 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DONALD FAIRCHILD / 15/04/2010 |
| 2009-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEFFREY CUSHMAN / 01/10/2007 |
| 2008-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK CLARK / 01/10/2007 |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FAIRCHILD / 01/10/2007 |
| 2008-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 2007-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-30 |
update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-04-26 |
update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-06-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-18 |
update statutory_documents RE: SECTION 394 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-08-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 1999-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/99 FROM:
SCANDATA HOUSE
HORTON ROAD
COLNBROOK
SLOUGH SL3 0DR |
| 1999-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 1998-02-20 |
update statutory_documents COMPANY NAME CHANGED
RECOGNITION UK LIMITED
CERTIFICATE ISSUED ON 23/02/98 |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 1997-01-10 |
update statutory_documents £ NC 50000/3500000
30/12/96 |
| 1997-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED 30/12/96 |
| 1997-01-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/96 |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 1996-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/96 FROM:
20-22 REDFORD ROW
LONDON
WC1R 4JS |
| 1996-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-29 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1995-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-14 |
update statutory_documents RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 1994-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/94 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 1993-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/05/93 |
| 1993-05-25 |
update statutory_documents COMPANY NAME CHANGED
PLEXUS COMPUTERS LIMITED
CERTIFICATE ISSUED ON 26/05/93 |
| 1993-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-09 |
update statutory_documents RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 1992-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-12-11 |
update statutory_documents RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 1991-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-28 |
update statutory_documents RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 1990-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 1990-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 1989-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/89 FROM:
GROUND FLOOR SUITE
CHERRY ORCHARD WEST
KEMBREY PARK
SWINDON WILTS SN2 6UY |
| 1989-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-05 |
update statutory_documents RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 1988-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-26 |
update statutory_documents RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 1988-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-26 |
update statutory_documents RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 1986-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1983-12-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/12/83 |
| 1983-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |