| Date | Description |
|---|
| 2023-10-07 |
update account_category GROUP => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUENTIN HUGGETT |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRAHAM BROCKLESBY |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-09-30 |
| 2022-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-18 |
update statutory_documents CURRSHO FROM 30/04/2023 TO 31/12/2022 |
| 2022-07-07 |
update num_mort_charges 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028108440001 |
| 2022-06-07 |
delete address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LT |
| 2022-06-07 |
insert address 52C BOROUGH HIGH STREET LONDON ENGLAND SE1 1XN |
| 2022-06-07 |
update registered_address |
| 2022-06-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-01 |
update statutory_documents ADOPT ARTICLES 20/05/2022 |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED KARL SNELLING |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY COOPER |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ELIE CICUREL |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE |
| 2022-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM
LYNTON HOUSE 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
UNITED KINGDOM |
| 2022-05-24 |
update statutory_documents SECRETARY APPOINTED GLYNN REECE |
| 2022-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDGES SCIENTIFIC PLC |
| 2022-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JUDGES SCIENTIFIC PLC / 20/05/2022 |
| 2022-05-24 |
update statutory_documents CESSATION OF PETER JOHN SCHULTHEISS AS A PSC |
| 2022-05-24 |
update statutory_documents CESSATION OF QUENTIN JAMES HUGGETT AS A PSC |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAMBERLAIN |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-02-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-13 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_category SMALL => GROUP |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
delete sic_code 21200 - Manufacture of pharmaceutical preparations |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2018-06-07 |
delete sic_code 99999 - Dormant Company |
| 2018-06-07 |
insert sic_code 21200 - Manufacture of pharmaceutical preparations |
| 2018-06-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2018-05-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/04/2018 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN SCHULTHEISS / 26/04/2018 |
| 2018-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR QUENTIN JAMES HUGGETT / 26/04/2018 |
| 2017-08-07 |
delete company_previous_name JOLTGIFT LIMITED |
| 2017-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-11 |
update statutory_documents FIRST GAZETTE |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN SCHULTHEISS |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUENTIN JAMES HUGGETT |
| 2017-06-07 |
delete address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 2017-06-07 |
insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LT |
| 2017-06-07 |
update registered_address |
| 2017-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2017 FROM
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0YZ |
| 2017-02-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-06-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-05-10 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY ROBERTS / 10/03/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-18 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-03-07 |
delete address 26 HIGH STREET HASLEMERE SURREY GU27 2HW |
| 2015-03-07 |
insert address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 2015-03-07 |
update registered_address |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN JAMES HUGGETT / 23/01/2015 |
| 2015-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
26 HIGH STREET
HASLEMERE
SURREY
GU27 2HW |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN WATSON CHAMBERLAIN |
| 2015-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SCHULTHEISS / 23/01/2015 |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JAMES BOSLEY |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED JOHN ANTHONY ROBERTS |
| 2015-02-24 |
update statutory_documents 06/01/15 STATEMENT OF CAPITAL GBP 9900.00 |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SCHULTHEISS |
| 2015-02-07 |
insert company_previous_name GEOTEK COMMUNICATIONS LIMITED |
| 2015-02-07 |
update name GEOTEK COMMUNICATIONS LIMITED => GEOTEK CORING LIMITED |
| 2015-01-21 |
update statutory_documents COMPANY NAME CHANGED GEOTEK COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 21/01/15 |
| 2015-01-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-06-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-12 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-05-01 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-26 |
update statutory_documents 20/04/12 FULL LIST |
| 2011-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-05-10 |
update statutory_documents 20/04/11 FULL LIST |
| 2010-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-05-25 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SCHULTHEISS / 19/04/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN JAMES HUGGETT / 19/04/2010 |
| 2010-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN SCHULTHEISS / 19/04/2010 |
| 2010-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2003-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2001-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 1999-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1998-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 1997-07-29 |
update statutory_documents COMPANY NAME CHANGED
JOLTGIFT LIMITED
CERTIFICATE ISSUED ON 30/07/97 |
| 1997-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 1996-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/96 FROM:
FERN COTTAGE
MARLEY LANE
HASLEMERE
SURREY GU27 3RF |
| 1996-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-07-23 |
update statutory_documents RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 1995-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 1994-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 1993-09-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1993-08-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-30 |
update statutory_documents ALTER MEM AND ARTS 24/05/93 |
| 1993-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/93 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1993-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |