Date | Description |
2023-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE SMITH / 09/06/2018 |
2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITH / 09/06/2018 |
2018-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN ANNE SMITH / 09/06/2018 |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
2017-12-09 |
update account_category DORMANT => null |
2017-12-09 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-12-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-08-07 |
delete address MANOR PLACE, ALBERT ROAD, BRAINTREE, ESSEX CM7 3JE |
2017-08-07 |
insert address 140 RAYNE ROAD BRAINTREE ESSEX ENGLAND CM7 2QR |
2017-08-07 |
update registered_address |
2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MECTECH SERVICES (SALES) LIMITED |
2017-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2017 FROM
MANOR PLACE,
ALBERT ROAD,
BRAINTREE,
ESSEX
CM7 3JE |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
2016-08-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
2016-08-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
2016-07-04 |
update statutory_documents 10/06/16 FULL LIST |
2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
2015-09-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
2015-09-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
2015-08-10 |
update statutory_documents 10/06/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-11-04 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
2014-07-07 |
delete address MANOR PLACE, ALBERT ROAD, BRAINTREE, ESSEX UNITED KINGDOM CM7 3JE |
2014-07-07 |
insert address MANOR PLACE, ALBERT ROAD, BRAINTREE, ESSEX CM7 3JE |
2014-07-07 |
update registered_address |
2014-07-01 |
update statutory_documents 10/06/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-11-05 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
2013-08-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
2013-07-17 |
update statutory_documents 10/06/13 FULL LIST |
2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
2013-06-22 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
2013-06-22 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
2012-10-29 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-08-06 |
update statutory_documents 10/06/12 FULL LIST |
2011-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
2011-07-01 |
update statutory_documents 10/06/11 FULL LIST |
2010-06-30 |
update statutory_documents DIRECTOR APPOINTED KAREN ANNE SMITH |
2010-06-23 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/01/2011 |
2010-06-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES SMITH |
2010-06-23 |
update statutory_documents SECRETARY APPOINTED KAREN ANNE SMITH |
2010-06-23 |
update statutory_documents 16/06/10 STATEMENT OF CAPITAL GBP 100 |
2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELA SHAH |
2010-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |