| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SAVVAS KAPARTIS / 01/08/2019 |
| 2019-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR SAVVAS KAPARTIS / 01/08/2019 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
delete address 1A CHURCH LANE TEDDINGTON MIDDX TW11 8PA |
| 2017-12-08 |
insert address SUNBURY HOUSE BROOKLANDS CLOSE SUNBURY-ON-THAMES ENGLAND TW16 7DX |
| 2017-12-08 |
update registered_address |
| 2017-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM
SUNBURY HOUSE BROOKLANDS CLOSE
SUNBURY-ON-THAMES
TW16 7DX
ENGLAND |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM
1A CHURCH LANE
TEDDINGTON
MIDDX
TW11 8PA |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-29 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-01-19 |
update name FT TECH ASIA LIMITED => FT TECHNOLOGIES (INTL) LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents 29/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
insert company_previous_name FT TECH ASIA LIMITED |
| 2016-09-07 |
update name FT TECH ASIA LIMITED => FT TECHNOLOGIES (INTL) LIMITED |
| 2016-08-31 |
update statutory_documents COMPANY NAME CHANGED FT TECH ASIA LIMITED
CERTIFICATE ISSUED ON 31/08/16 |
| 2016-04-12 |
insert otherexecutives STEPHEN JOHN NORTON |
| 2016-04-12 |
insert person STEPHEN JOHN NORTON |
| 2016-04-12 |
update number_of_registered_officers 2 => 3 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2016-01-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-12-07 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN JOHN NORTON |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-12-04 |
delete otherexecutives DEREK HARTLEY CAVENDISH-PELL |
| 2014-12-04 |
delete person DEREK HARTLEY CAVENDISH-PELL |
| 2014-12-04 |
update number_of_registered_officers 3 => 2 |
| 2014-11-24 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CAVENDISH-PELL |
| 2014-10-10 |
update person_identity_version SAVVAS KAPARTIS: 0002 => 0003 |
| 2014-10-10 |
update personal_address This information is on record |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SAVVAS KAPARTIS / 01/08/2014 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-12-05 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-29 |
insert otherexecutives DEREK HARTLEY CAVENDISH-PELL |
| 2013-06-29 |
insert person DEREK HARTLEY CAVENDISH-PELL |
| 2013-06-29 |
update number_of_registered_officers 2 => 3 |
| 2013-06-24 |
delete sic_code 99999 - Dormant Company |
| 2013-06-24 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-24 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 6 => 12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2013-09-30 |
| 2012-12-07 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-09-07 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED DEREK HARTLEY CAVENDISH-PELL |
| 2012-09-07 |
update statutory_documents 30/06/12 STATEMENT OF CAPITAL GBP 2850 |
| 2011-12-06 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON |
| 2010-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-12-07 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN NORTON / 15/10/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK ELGAR / 14/05/2010 |
| 2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA INSLEY |
| 2009-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-12-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-02 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORTON / 18/03/2009 |
| 2009-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-11-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents CURRSHO FROM 30/11/2008 TO 30/06/2008 |
| 2007-11-28 |
update statutory_documents COMPANY NAME CHANGED
ST TECH ASIA LIMITED
CERTIFICATE ISSUED ON 28/11/07 |
| 2007-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |