| Date | Description |
|---|
| 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 |
| 2023-04-07 |
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 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-11-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
insert company_previous_name AUTOMATIC CUTTING TECHNOLOGY LTD |
| 2019-05-07 |
update name AUTOMATIC CUTTING TECHNOLOGY LTD => AC-TECH MANAGEMENT LIMITED |
| 2019-04-24 |
update statutory_documents COMPANY NAME CHANGED AUTOMATIC CUTTING TECHNOLOGY LTD
CERTIFICATE ISSUED ON 24/04/19 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-11-07 |
delete address FALKNER HOUSE MILL LANE SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB22 3HY |
| 2018-11-07 |
insert address SUITE 8 NEWTON HALL TOWN STREET NEWTON CAMBRIDGE ENGLAND CB22 7ZE |
| 2018-11-07 |
update registered_address |
| 2018-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2018 FROM
FALKNER HOUSE MILL LANE
SAWSTON
CAMBRIDGE
CAMBRIDGESHIRE
CB22 3HY |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-07 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-20 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE COLLI |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-04-07 |
delete address FALKNER HOUSE MILL LANE SAWSTON CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB22 3HY |
| 2015-04-07 |
insert address FALKNER HOUSE MILL LANE SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB22 3HY |
| 2015-04-07 |
update account_ref_month 12 => 3 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-03-27 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED MR AMER KORONLI |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED MR GIUSEPPE COLLI |
| 2015-03-20 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMO ORLANDINI |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-11-07 |
delete address 6 DYER'S BUILDINGS LONDON EC1N 2JT |
| 2014-11-07 |
insert address FALKNER HOUSE MILL LANE SAWSTON CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB22 3HY |
| 2014-11-07 |
update reg_address_care_of BUSINESS VELOCITY IMI LTD => null |
| 2014-11-07 |
update registered_address |
| 2014-11-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED DELBECK ACCOUNTANCY LIMITED |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SORTCO LTD |
| 2014-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2014 FROM
C/O BUSINESS VELOCITY IMI LTD
6 DYER'S BUILDINGS
LONDON
EC1N 2JT |
| 2014-04-07 |
delete address 6 DYER'S BUILDINGS LONDON UNITED KINGDOM EC1N 2JT |
| 2014-04-07 |
insert address 6 DYER'S BUILDINGS LONDON EC1N 2JT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-04-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-03-04 |
update statutory_documents 14/01/14 FULL LIST |
| 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 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-22 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-11-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2011 FROM
INTERNATIONAL HOUSE
1 ST. KATHARINE'S WAY
LONDON
E1W 1UN |
| 2011-07-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED SORTCO LTD |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRADINVEST MANAGEMENT LTD |
| 2011-06-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-06-07 |
update statutory_documents FIRST GAZETTE |
| 2011-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-01-18 |
update statutory_documents 14/01/11 FULL LIST |
| 2011-01-11 |
update statutory_documents FIRST GAZETTE |
| 2010-02-10 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRADINVEST MANAGEMENT LTD / 01/01/2010 |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESTBROOK DIRECTORS LTD |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED MASSIMO ORLANDINI |
| 2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/06 FROM:
INTERNATIONAL HOUSE
1 ST KATHARINES WAY
LONDON
E1W 1UN |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 2004-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |