| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET GORDON |
| 2022-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BAILEY |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BRENDAN LUSCOMBE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-08-07 |
delete company_previous_name ELECTRONIC PROJECTS LIMITED |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-05-07 |
delete company_previous_name DIRECT COMMUNICATIONS (MANAGEMENT) LIMITED |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-08 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-02-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-01-12 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-13 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-25 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-02-04 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-12-15 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-02-21 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2010-01-05 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BAILEY / 01/12/2008 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 2004-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2003-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents COMPANY NAME CHANGED
ELECTRONIC PROJECTS LIMITED
CERTIFICATE ISSUED ON 10/07/00 |
| 2000-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 1999-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 1998-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 1998-05-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/07/98 |
| 1998-04-16 |
update statutory_documents COMPANY NAME CHANGED
DIRECT COMMUNICATIONS (MANAGEMEN
T) LIMITED
CERTIFICATE ISSUED ON 17/04/98 |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 1997-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-01-25 |
update statutory_documents RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 1996-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 1995-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-01-14 |
update statutory_documents RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 1994-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 1992-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1991-12-13 |
update statutory_documents RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 1991-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-02-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1990-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 1990-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |