TERNO LTD - History of Changes


DateDescription
2025-01-09 update statutory_documents CESSATION OF BARBORA GLASS AS A PSC
2024-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/24, NO UPDATES
2024-05-31 update statutory_documents 31/08/23 TOTAL EXEMPTION FULL
2023-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-31 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-31 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-30 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES
2020-06-08 update account_category null => TOTAL EXEMPTION FULL
2020-06-08 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-08 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-31 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-12-07 delete address TEMPLE HOUSE, TEMPLE SQUARE AYLESBURY BUCKINGHAMSHIRE HP20 2QH
2018-12-07 insert address STAPELEY HOUSE LONDON ROAD STAPELEY NANTWICH CHESHIRE ENGLAND CW5 7JW
2018-12-07 update registered_address
2018-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM TEMPLE HOUSE, TEMPLE SQUARE AYLESBURY BUCKINGHAMSHIRE HP20 2QH
2018-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-06-30 => 2019-05-31
2018-05-11 update account_category TOTAL EXEMPTION SMALL => null
2018-05-11 update accounts_next_due_date 2018-05-31 => 2018-06-30
2018-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-30 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-31 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-10-09 update returns_last_madeup_date 2014-08-25 => 2015-08-25
2015-10-09 update returns_next_due_date 2015-09-22 => 2016-09-22
2015-09-22 update statutory_documents 25/08/15 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-09 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-30 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-25 => 2014-08-25
2014-10-07 update returns_next_due_date 2014-09-22 => 2015-09-22
2014-09-22 update statutory_documents 25/08/14 FULL LIST
2014-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN GLASS / 02/01/2014
2014-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBORA GLASS / 02/01/2014
2014-07-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-07-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-05 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-25 => 2013-08-25
2013-10-07 update returns_next_due_date 2013-09-22 => 2014-09-22
2013-09-24 update statutory_documents 25/08/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 7260 - Other computer related activities
2013-06-22 insert sic_code 62020 - Information technology consultancy activities
2013-06-22 update returns_last_madeup_date 2011-08-25 => 2012-08-25
2013-06-22 update returns_next_due_date 2012-09-22 => 2013-09-22
2013-05-31 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBORA MIKLIKOVA / 25/08/2012
2012-09-28 update statutory_documents 25/08/12 FULL LIST
2012-05-30 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-20 update statutory_documents 25/08/11 FULL LIST
2011-09-19 update statutory_documents 01/07/11 STATEMENT OF CAPITAL GBP 200
2011-07-13 update statutory_documents DIRECTOR APPOINTED MISS BARBORA MIKLIKOVA
2011-07-12 update statutory_documents COMPANY NAME CHANGED IAIN GLASS LIMITED CERTIFICATE ISSUED ON 12/07/11
2011-06-01 update statutory_documents 31/08/10 TOTAL EXEMPTION FULL
2010-09-23 update statutory_documents 25/08/10 FULL LIST
2010-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN GLASS / 01/01/2010
2010-05-27 update statutory_documents 31/08/09 TOTAL EXEMPTION FULL
2009-10-01 update statutory_documents RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-06-18 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2008-09-30 update statutory_documents RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-06-25 update statutory_documents 31/08/07 TOTAL EXEMPTION FULL
2007-09-21 update statutory_documents RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-06-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-08 update statutory_documents NEW SECRETARY APPOINTED
2007-01-08 update statutory_documents SECRETARY RESIGNED
2006-09-25 update statutory_documents RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2005-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-26 update statutory_documents NEW SECRETARY APPOINTED
2005-09-26 update statutory_documents DIRECTOR RESIGNED
2005-09-26 update statutory_documents SECRETARY RESIGNED
2005-08-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION