| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name FONECANDY INC. LTD |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MCKENZIE / 27/04/2020 |
| 2020-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BETTY MCKENZIE / 27/04/2020 |
| 2020-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN MCKENZIE / 27/04/2020 |
| 2020-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BETTY MCKENZIE / 27/04/2020 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address DPC ACCOUNTANTS C/O VERNON ROAD STOKE ON TRENT STAFFS ST4 2QY |
| 2019-11-07 |
insert address C/O D P C STONE HOUSE 55 STONE ROAD BUSINESS PARK STOKE-ON-TRENT ENGLAND ST4 6SR |
| 2019-11-07 |
update account_ref_day 28 => 31 |
| 2019-11-07 |
update account_ref_month 2 => 3 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2019-12-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents PREVEXT FROM 28/02/2019 TO 31/03/2019 |
| 2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
DPC ACCOUNTANTS C/O VERNON ROAD
STOKE ON TRENT
STAFFS
ST4 2QY |
| 2019-09-07 |
delete company_previous_name FONEBITS INC. LTD |
| 2019-08-07 |
delete company_previous_name BRIDGE TECHNOLOGIES (EUROPE) LIMITED |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
insert company_previous_name LONGER RANGE SYSTEMS LTD |
| 2018-10-07 |
update name LONGER RANGE SYSTEMS LTD => CAPTURE TECHNOLOGIES LIMITED |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BRIAN MCKENZIE |
| 2018-09-07 |
update statutory_documents COMPANY NAME CHANGED LONGER RANGE SYSTEMS LTD
CERTIFICATE ISSUED ON 07/09/18 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-12-08 |
delete address C/O DPC LTD VERNON ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 2QY |
| 2017-12-08 |
insert address DPC ACCOUNTANTS C/O VERNON ROAD STOKE ON TRENT STAFFS ST4 2QY |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-08 |
update registered_address |
| 2017-11-14 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM
C/O DPC LTD VERNON ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 2QY |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-06-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-23 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 6 MALLARD COURT MALLARD WAY CREWE CHESHIRE CW1 6ZQ |
| 2016-01-08 |
insert address C/O DPC LTD VERNON ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 2QY |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-08 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2015 FROM
6 MALLARD COURT
MALLARD WAY
CREWE
CHESHIRE
CW1 6ZQ |
| 2015-12-22 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-12-07 |
insert company_previous_name TEZ UK LIMITED |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update name TEZ UK LIMITED => LONGER RANGE SYSTEMS LTD |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-11 |
update statutory_documents COMPANY NAME CHANGED TEZ UK LIMITED
CERTIFICATE ISSUED ON 11/11/15 |
| 2015-11-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MCKENZIE / 09/04/2015 |
| 2015-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BETTY MCKENZIE / 09/04/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-23 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-22 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 6 MALLARD COURT MALLARD WAY CREWE CHESHIRE ENGLAND CW1 6ZQ |
| 2014-01-07 |
insert address 6 MALLARD COURT MALLARD WAY CREWE CHESHIRE CW1 6ZQ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-19 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-13 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address LINKHOUSE LEEK ROAD MILTON STOKE-ON-TRENT ST2 7AH |
| 2013-06-25 |
insert address 6 MALLARD COURT MALLARD WAY CREWE CHESHIRE ENGLAND CW1 6ZQ |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
insert company_previous_name CLAIMS PERSONAL LITIGATION COMPANY LIMITED |
| 2013-06-24 |
update name CLAIMS PERSONAL LITIGATION COMPANY LIMITED => TEZ UK LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2013 FROM
LINKHOUSE
LEEK ROAD
MILTON
STOKE-ON-TRENT
ST2 7AH |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCKENZIE |
| 2012-12-21 |
update statutory_documents COMPANY NAME CHANGED CLAIMS PERSONAL LITIGATION COMPANY LIMITED
CERTIFICATE ISSUED ON 21/12/12 |
| 2012-12-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-12-17 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-07-27 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-04-06 |
update statutory_documents COMPANY NAME CHANGED NETWORK SYSTEMS (EC) LTD
CERTIFICATE ISSUED ON 06/04/11 |
| 2011-04-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-16 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2009-12-16 |
update statutory_documents 13/12/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN MCKENZIE / 12/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MCKENZIE / 12/12/2009 |
| 2009-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2008-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents COMPANY NAME CHANGED
LONGRANGE SYSTEMS UK LTD
CERTIFICATE ISSUED ON 19/07/06 |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents COMPANY NAME CHANGED
FONECANDY INC. LTD
CERTIFICATE ISSUED ON 09/01/03 |
| 2002-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-01-18 |
update statutory_documents S80A AUTH TO ALLOT SEC 04/01/00 |
| 1999-12-21 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 1999-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 1999-08-02 |
update statutory_documents COMPANY NAME CHANGED
FONEBITS INC. LTD
CERTIFICATE ISSUED ON 02/08/99 |
| 1999-07-23 |
update statutory_documents COMPANY NAME CHANGED
BRIDGE TECHNOLOGIES (EUROPE) LIM
ITED
CERTIFICATE ISSUED ON 26/07/99 |
| 1999-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 1997-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 1997-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 1996-12-23 |
update statutory_documents RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 1996-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/96 FROM:
378 WATERLOO ROAD
HANLEY
STOKE ON TRENT |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 1995-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 1995-03-20 |
update statutory_documents RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 1994-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 1994-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/01/94 |
| 1994-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 1993-12-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-12-23 |
update statutory_documents RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 1993-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 |
| 1992-12-10 |
update statutory_documents RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 1992-12-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/92 |
| 1992-03-19 |
update statutory_documents RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1990-01-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1989-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1989-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |