| 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 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 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 |
| 2022-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 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 |
| 2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 2017-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-09-07 |
delete address UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN |
| 2016-09-07 |
insert address ADVANCED TECHNOLOGY INNOVATION CENTRE, 5 OAKWOOD DRIVE LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 3QF |
| 2016-09-07 |
update registered_address |
| 2016-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2016 FROM
UNIT 36 88-90 HATTON GARDEN
LONDON
EC1N 8PN |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-12 |
update statutory_documents INC NOM CAP 31/12/2015 |
| 2016-01-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-29 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 18000 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-15 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-10-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-17 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-01-07 |
update account_ref_day 15 => 31 |
| 2015-01-07 |
update account_ref_month 3 => 12 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-15 => 2015-09-30 |
| 2014-12-12 |
update statutory_documents CURRSHO FROM 15/03/2015 TO 31/12/2014 |
| 2014-12-11 |
update statutory_documents 15/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-10-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-09-25 |
update statutory_documents 16/09/14 FULL LIST |
| 2013-11-07 |
delete address UNIT 36 88-90 HATTON GARDEN LONDON UNITED KINGDOM EC1N 8PN |
| 2013-11-07 |
insert address UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-11-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-10-06 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-07-13 |
update statutory_documents 15/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 3320 - Manufacture instruments for measuring etc. |
| 2013-06-23 |
delete sic_code 5116 - Agents in textiles, footwear etc. |
| 2013-06-23 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-23 |
delete sic_code 7485 - Secretarial & translation services |
| 2013-06-23 |
insert sic_code 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| 2013-06-23 |
insert sic_code 46470 - Wholesale of furniture, carpets and lighting equipment |
| 2013-06-23 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-23 |
insert sic_code 74300 - Translation and interpretation activities |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-15 => 2012-03-15 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-23 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-06-22 |
delete address 78 YORK STREET LONDON UNITED KINGDOM W1H 1DP |
| 2013-06-22 |
insert address UNIT 36 88-90 HATTON GARDEN LONDON UNITED KINGDOM EC1N 8PN |
| 2013-06-22 |
update registered_address |
| 2012-10-26 |
update statutory_documents 15/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents 16/09/12 FULL LIST |
| 2012-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2012 FROM
78 YORK STREET
LONDON
W1H 1DP
UNITED KINGDOM |
| 2011-10-05 |
update statutory_documents 16/09/11 FULL LIST |
| 2011-04-19 |
update statutory_documents COMPANY NAME CHANGED QUANTROL TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 19/04/11 |
| 2011-04-06 |
update statutory_documents 15/03/11 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 16/09/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GENHONG ZHOU / 16/09/2010 |
| 2010-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR HONG DENG / 16/09/2010 |
| 2010-06-03 |
update statutory_documents 15/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents PREVEXT FROM 30/09/2009 TO 15/03/2010 |
| 2010-03-25 |
update statutory_documents CHANGE OF NAME 18/03/2010 |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 2009-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2009 FROM
39 JUNIPER WAY
LOUGHBOROUGH
LEICESTERSHIRE
LE11 2QA |
| 2008-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |