PNZ IT CONSULTANTS LIMITED - History of Changes


DateDescription
2025-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/25, NO UPDATES
2024-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23
2024-04-07 delete address REAR OF 37 GREEN STREET LONDON ENGLAND E7 8DA
2024-04-07 insert address 514 COVENTRY ROAD SMALL HEATH BIRMINGHAM ENGLAND B10 0UN
2024-04-07 update accounts_next_due_date 2024-02-29 => 2024-05-29
2024-04-07 update registered_address
2024-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/24, NO UPDATES
2023-12-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2023 FROM REAR OF 37 GREEN STREET LONDON E7 8DA ENGLAND
2023-06-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-02-29
2023-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-05-31
2023-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-02-28
2022-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-05-07 update accounts_next_due_date 2022-05-28 => 2022-05-31
2022-02-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2022-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-01-08 update statutory_documents CESSATION OF FARHANA KABIR AS A PSC
2021-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARHANA KABIR
2021-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2021-01-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD ISHRAT ULLAH
2021-01-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FARHANA KABIR / 06/01/2021
2020-12-28 update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD ISHRAT ULLAH
2020-12-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FARHANA KABIR / 20/12/2020
2020-12-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD ISHRAT ULLAH / 20/12/2020
2020-12-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FARHANA KABIR / 20/12/2020
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-07 insert company_previous_name JATRAPALA LIMITED
2020-06-07 update name JATRAPALA LIMITED => PNZ IT CONSULTANTS LIMITED
2020-05-28 update statutory_documents COMPANY NAME CHANGED JATRAPALA LIMITED CERTIFICATE ISSUED ON 28/05/20
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, 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
2019-02-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES
2018-11-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FARHANA KABIR / 24/04/2018
2018-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FARHANA KABIR / 24/04/2018
2018-11-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD ISHRAT ULLAH / 24/04/2018
2018-11-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FARHANA KABIR / 24/04/2018
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
2018-03-07 delete address 214 WHITECHAPEL ROAD ROOM NO 10, 2ND FLOOR LONDON E1 1BJ
2018-03-07 insert address REAR OF 37 GREEN STREET LONDON ENGLAND E7 8DA
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
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
2018-02-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 214 WHITECHAPEL ROAD ROOM NO 10, 2ND FLOOR LONDON E1 1BJ
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-28 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ULLAH
2016-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARHANA KABIR / 04/09/2015
2016-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARHANA KABIR / 27/10/2016
2016-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ISHRAT ULLAH / 04/09/2015
2016-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ISHRAT ULLAH / 27/10/2016
2016-11-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD ISHRAT ULLAH / 04/09/2015
2016-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-03-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-29 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-12-07 delete address 214 WHITECHAPEL ROAD ROOM NO 10, 2ND FLOOR LONDON ENGLAND E1 1BJ
2015-12-07 insert address 214 WHITECHAPEL ROAD ROOM NO 10, 2ND FLOOR LONDON E1 1BJ
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-10-25 => 2015-10-25
2015-12-07 update returns_next_due_date 2015-11-22 => 2016-11-22
2015-11-20 update statutory_documents 25/10/15 FULL LIST
2015-04-07 delete address 8 NORTH STREET ROMFORD RM1 1BH
2015-04-07 insert address 214 WHITECHAPEL ROAD ROOM NO 10, 2ND FLOOR LONDON ENGLAND E1 1BJ
2015-04-07 update registered_address
2015-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 8 NORTH STREET ROMFORD RM1 1BH
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-28 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address 2ND FLOOR 112-116 WHITECHAPEL ROAD LONDON E1 1JE
2014-11-07 insert address 8 NORTH STREET ROMFORD RM1 1BH
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-12-15 => 2014-10-25
2014-11-07 update returns_next_due_date 2015-01-12 => 2015-11-22
2014-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 2ND FLOOR 112-116 WHITECHAPEL ROAD LONDON E1 1JE
2014-10-27 update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD ISHRAT ULLAH
2014-10-27 update statutory_documents 25/10/14 FULL LIST
2014-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARHANA KABIR / 01/09/2014
2014-10-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD ISHRAT ULLAH / 01/09/2014
2014-04-07 delete address 2ND FLOOR 112-116 WHITECHAPEL ROAD LONDON UNITED KINGDOM E1 1JE
2014-04-07 insert address 2ND FLOOR 112-116 WHITECHAPEL ROAD LONDON E1 1JE
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2012-12-15 => 2013-12-15
2014-04-07 update returns_next_due_date 2014-01-12 => 2015-01-12
2014-03-07 update accounts_last_madeup_date 2011-12-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-06 update statutory_documents 15/12/13 FULL LIST
2014-02-28 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-10-07 update account_ref_month 12 => 5
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-02-28
2013-09-30 update statutory_documents PREVEXT FROM 31/12/2012 TO 31/05/2013
2013-06-25 update returns_last_madeup_date 2011-12-15 => 2012-12-15
2013-06-25 update returns_next_due_date 2013-01-12 => 2014-01-12
2013-06-24 insert company_previous_name DEVOTEE INFOSYS LIMITED
2013-06-24 update name DEVOTEE INFOSYS LIMITED => JATRAPALA LIMITED
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-27 update statutory_documents 15/12/12 FULL LIST
2012-12-31 update statutory_documents COMPANY NAME CHANGED DEVOTEE INFOSYS LIMITED CERTIFICATE ISSUED ON 31/12/12
2012-09-30 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-24 update statutory_documents 15/12/11 FULL LIST
2011-09-15 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARHANA KABIR / 12/07/2010
2011-03-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD ISHRAT ULLAH / 12/07/2010
2011-02-26 update statutory_documents 15/12/10 FULL LIST
2010-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 73 MADOC ROAD TREMORFA CARDIFF SOUTH GLAMORGAN CF24 2SZ UNITED KINGDOM
2009-12-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION