| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 2024-04-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-07 |
update name DELAHUNT CONSULTING LIMITED => TECHTONICA LIMITED |
| 2022-07-29 |
update statutory_documents COMPANY NAME CHANGED DELAHUNT CONSULTING LIMITED
CERTIFICATE ISSUED ON 29/07/22 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-04-26 |
delete address 18 MITCHELL ROAD WEST MALLING KENT ME19 4RF |
| 2017-04-26 |
insert address SUITE 5 10 CHURCHILL SQUARE WEST MALLING KENT ENGLAND ME19 4YU |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update registered_address |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2017 FROM
18 MITCHELL ROAD
WEST MALLING
KENT
ME19 4RF |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-20 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 18 MITCHELL ROAD WEST MALLING KENT ENGLAND ME19 4RF |
| 2015-07-07 |
insert address 18 MITCHELL ROAD WEST MALLING KENT ME19 4RF |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-09 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 42 PEEL HOUSE 105 REGENCY STREET LONDON GREATER LONDON SW1P 4EF |
| 2015-03-07 |
insert address 18 MITCHELL ROAD WEST MALLING KENT ENGLAND ME19 4RF |
| 2015-03-07 |
update reg_address_care_of DOROTHY DELAHUNT => null |
| 2015-03-07 |
update registered_address |
| 2015-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
C/O DOROTHY DELAHUNT
42 PEEL HOUSE
105 REGENCY STREET
LONDON
GREATER LONDON
SW1P 4EF |
| 2014-06-07 |
delete address 42 PEEL HOUSE 105 REGENCY STREET LONDON GREATER LONDON UNITED KINGDOM SW1P 4EF |
| 2014-06-07 |
insert address 42 PEEL HOUSE 105 REGENCY STREET LONDON GREATER LONDON SW1P 4EF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-06-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-05-28 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
insert company_previous_name PENDLETON PROFESSIONAL SERVICES LIMITED |
| 2013-11-07 |
update name PENDLETON PROFESSIONAL SERVICES LIMITED => DELAHUNT CONSULTING LIMITED |
| 2013-10-07 |
update statutory_documents COMPANY NAME CHANGED PENDLETON PROFESSIONAL SERVICES LIMITED
CERTIFICATE ISSUED ON 07/10/13 |
| 2013-07-02 |
insert company_previous_name DELAHUNT CONSULTING LIMITED |
| 2013-07-02 |
insert sic_code 69102 - Solicitors |
| 2013-07-02 |
update name DELAHUNT CONSULTING LIMITED => PENDLETON PROFESSIONAL SERVICES LIMITED |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-02 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-03-31 |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 5 => 6 |
| 2013-06-21 |
delete sic_code 7411 - Legal activities |
| 2013-06-21 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-12 |
update statutory_documents COMPANY NAME CHANGED DELAHUNT CONSULTING LIMITED
CERTIFICATE ISSUED ON 12/06/13 |
| 2013-06-09 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-11-10 |
update statutory_documents CURREXT FROM 31/05/2013 TO 30/06/2013 |
| 2012-06-16 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DOROTHY LYNN DELAHUNT / 15/06/2012 |
| 2012-05-18 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2012-05-08 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2012-04-26 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2012-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2011 FROM
C/O DOROTHY DELAHUNT
42 PEEL HOUSE
105 REGENCY STREET
LONDON
GREATER LONDON
SW1P 4EF
UNITED KINGDOM |
| 2011-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2011 FROM
FLAT 209, HAWKINS HOUSE
DOLPHIN SQUARE
LONDON
LONDON
SW1V 3NT
ENGLAND |
| 2011-07-20 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DOROTHY MCKINLEY DELAHUNT / 19/07/2011 |
| 2011-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DOROTHY MCKINLEY DELAHUNT / 19/07/2011 |
| 2010-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |