ETOBICO TECHNOLOGY LIMITED - History of Changes


DateDescription
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MORLEY
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-07 update returns_last_madeup_date 2015-06-28 => 2016-06-28
2016-08-07 update returns_next_due_date 2016-07-26 => 2017-07-26
2016-07-28 update statutory_documents 28/06/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-08-09 update returns_last_madeup_date 2014-06-28 => 2015-06-28
2015-08-09 update returns_next_due_date 2015-07-26 => 2016-07-26
2015-07-24 update statutory_documents 28/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update account_category TOTAL EXEMPTION SMALL => null
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-09-07 update returns_last_madeup_date 2013-06-28 => 2014-06-28
2014-09-07 update returns_next_due_date 2014-07-26 => 2015-07-26
2014-08-18 update statutory_documents 28/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-28 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-28 => 2013-06-28
2013-08-01 update returns_next_due_date 2013-07-26 => 2014-07-26
2013-07-25 update statutory_documents 28/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 7414 - Business & management consultancy
2013-06-22 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-22 update returns_last_madeup_date 2011-06-28 => 2012-06-28
2013-06-22 update returns_next_due_date 2012-07-26 => 2013-07-26
2013-03-28 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-08-13 update statutory_documents 28/06/12 FULL LIST
2012-03-28 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-08-01 update statutory_documents 28/06/11 FULL LIST
2010-09-22 update statutory_documents DISS40 (DISS40(SOAD))
2010-09-21 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-09-21 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-09-21 update statutory_documents 28/06/10 FULL LIST
2010-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MORLEY / 01/01/2010
2010-06-29 update statutory_documents FIRST GAZETTE
2009-09-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY GEOFFREY NATHAN REGISTRARS LIMITED
2009-08-06 update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-01-22 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-01-15 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2009-01-14 update statutory_documents 30/06/06 TOTAL EXEMPTION SMALL
2008-12-24 update statutory_documents DISS40 (DISS40(SOAD))
2008-12-23 update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-12-09 update statutory_documents FIRST GAZETTE
2007-08-15 update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-08-04 update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-08-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-20 update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 109 CEDAR ROAD CROYDON SURREY CR0 6UJ
2005-12-07 update statutory_documents NEW SECRETARY APPOINTED
2005-12-07 update statutory_documents SECRETARY RESIGNED
2005-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-22 update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-05-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-07-24 update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-02-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2003-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2002-08-01 update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-08-14 update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-10-17 update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-07-02 update statutory_documents RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1998-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-07-02 update statutory_documents RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1997-07-21 update statutory_documents RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
1997-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-07-05 update statutory_documents RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
1996-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 111 SOUTH CROXTED ROAD WEST DULWICH LONDON SE21 8AX
1995-07-18 update statutory_documents RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
1995-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-03 update statutory_documents RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
1994-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/94 FROM: 241-243 BAKER STREET LONDON NW1 6XE
1994-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/94 FROM: 111 SOUTH CROXTED ROAD LONDON SE21 8AX
1993-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/93 FROM: 152 CITY ROAD LONDON EC1V 2NX
1993-09-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-15 update statutory_documents NEW SECRETARY APPOINTED
1993-09-15 update statutory_documents SECRETARY RESIGNED
1993-06-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION