| Date | Description |
|---|
| 2024-04-07 |
delete address SVS HOUSE SVS HOUSE OLIVER GROVE LONDON LONDON UNITED KINGDOM SE25 6EJ |
| 2024-04-07 |
insert address 95 WILTON ROAD, SUITE 718 LONDON LONDON UNITED KINGDOM SW1V 1BZ |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAQUIM MAGRO DE ALMEIDA |
| 2022-05-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/05/2022 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2020-02-07 |
insert company_previous_name PACIFIC TECHNOLOGIES & SYSTEMS LTD |
| 2020-02-07 |
update name PACIFIC TECHNOLOGIES & SYSTEMS LTD => EST - ENERGY SYSTEMS & TECHNOLOGIES LIMITED |
| 2020-01-02 |
update statutory_documents COMPANY NAME CHANGED PACIFIC TECHNOLOGIES & SYSTEMS LTD
CERTIFICATE ISSUED ON 02/01/20 |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MR JOAQUIM MAGRO DE ALMEIDA |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA CHRISTODOULOU |
| 2019-11-07 |
delete address SUITE 717-718 95 WILTON ROAD VICTORIA LONDON SW1V 1BZ |
| 2019-11-07 |
insert address SVS HOUSE SVS HOUSE OLIVER GROVE LONDON LONDON UNITED KINGDOM SE25 6EJ |
| 2019-11-07 |
update registered_address |
| 2019-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2019 FROM
SUITE 717-718 95 WILTON ROAD
VICTORIA
LONDON
SW1V 1BZ |
| 2019-10-26 |
update statutory_documents DIRECTOR APPOINTED MS. ELENA CHRISTODOULOU |
| 2019-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRINI DIERONITOU |
| 2019-06-20 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-06-20 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-06-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2017-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS IRINI LEMESOS DIERONITOU / 05/07/2017 |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PROBUSINESS FINANCE SA |
| 2017-06-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-06-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-05-29 |
update statutory_documents DIRECTOR APPOINTED MS IRINI DIERONITOU |
| 2016-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAQUIM ALMEIDA |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMIACORP INC |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-13 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-04-28 |
update statutory_documents 19/04/16 NO MEMBER LIST |
| 2016-02-26 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TAMIACORP INC |
| 2015-06-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-16 |
update statutory_documents 19/04/15 NO MEMBER LIST |
| 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 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-10 |
update statutory_documents 19/04/14 NO MEMBER LIST |
| 2014-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SC&A CHARTERED ACCOUNTANTS LLC |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-04-29 |
update statutory_documents 19/04/13 NO MEMBER LIST |
| 2012-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-28 |
update statutory_documents 19/04/12 NO MEMBER LIST |
| 2012-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JOAQUIM MAGRO DE ALMEIDA |
| 2012-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMIACORP INC |
| 2011-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-05-06 |
update statutory_documents 19/04/11 NO MEMBER LIST |
| 2010-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-29 |
update statutory_documents 19/04/10 NO MEMBER LIST |
| 2010-04-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED SC&A CHARTERED ACCOUNTANTS LLC |
| 2010-04-28 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PROBUSINESS FINANCE SA / 10/04/2010 |
| 2010-04-28 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TAMIACORP INC / 10/04/2010 |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY E SECRETARIES LTD |
| 2009-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/09 |
| 2009-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2008-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/08 |
| 2008-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2008 FROM
C/O NEW COMPANY GROUP LTD
186 CHARLBURY CRESCENT
YARDLEY
BIRMINGHAM
B26 2LG |
| 2008-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/07 |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |