PELAGIC SYSTEMS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-10-30 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-07-08 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES
2018-03-07 delete address ELCOT PARK ELCOT LANE MARLBOROUGH WILTSHIRE SN8 2BG
2018-03-07 insert address UNIT 2 UFFCOTT FARM UFFCOTT SWINDON WILTSHIRE ENGLAND SN4 9NB
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-03-07 update registered_address
2018-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2018 FROM ELCOT PARK ELCOT LANE MARLBOROUGH WILTSHIRE SN8 2BG
2018-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-08 update returns_last_madeup_date 2015-05-09 => 2016-05-09
2016-06-08 update returns_next_due_date 2016-06-06 => 2017-06-06
2016-05-31 update statutory_documents 09/05/16 FULL LIST
2015-07-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-07-08 update returns_last_madeup_date 2014-05-09 => 2015-05-09
2015-07-08 update returns_next_due_date 2015-06-06 => 2016-06-06
2015-06-29 update statutory_documents 09/05/15 FULL LIST
2015-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-02-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-07 delete address ELCOT PARK ELCOT LANE MARLBOROUGH WILTSHIRE ENGLAND SN8 2BG
2014-06-07 insert address ELCOT PARK ELCOT LANE MARLBOROUGH WILTSHIRE SN8 2BG
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-09 => 2014-05-09
2014-06-07 update returns_next_due_date 2014-06-06 => 2015-06-06
2014-05-15 update statutory_documents 09/05/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-08-01 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-26 update returns_last_madeup_date 2012-05-09 => 2013-05-09
2013-06-26 update returns_next_due_date 2013-06-06 => 2014-06-06
2013-06-21 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-16 update statutory_documents 09/05/13 FULL LIST
2012-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-21 update statutory_documents SAIL ADDRESS CHANGED FROM: OLD LION COURT HIGH STREET MARLBOROUGH WILTSHIRE SN8 1HQ UNITED KINGDOM
2012-05-21 update statutory_documents 09/05/12 FULL LIST
2012-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RAYMOND BARKER / 08/05/2012
2012-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CAROLINE BARKER / 08/05/2012
2012-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2012 FROM OLD LION COURT, HIGH STREET MARLBOROUGH WILTSHIRE SN8 1HQ
2011-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-10 update statutory_documents 09/05/11 FULL LIST
2010-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-12 update statutory_documents 09/05/10 FULL LIST
2010-05-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN RAYMOND BARKER / 02/10/2009
2010-05-11 update statutory_documents SAIL ADDRESS CREATED
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND BARKER / 02/10/2009
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CAROLINE BARKER / 02/10/2009
2010-05-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN RAYMOND BARKER / 02/10/2009
2009-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-12 update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-02 update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-11 update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents SECRETARY RESIGNED
2006-05-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION