| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-28 => 2024-08-28 |
| 2023-09-07 |
update account_ref_day 29 => 28 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2023-11-28 |
| 2023-08-28 |
update statutory_documents PREVSHO FROM 29/11/2022 TO 28/11/2022 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-29 |
| 2021-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-29 => 2021-08-29 |
| 2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-12-06 |
update statutory_documents CESSATION OF ADAM SHELL AS A PSC |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-29 => 2020-08-29 |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-29 => 2019-08-29 |
| 2018-08-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-05-11 |
insert company_previous_name E CUBED ENGINEERING LIMITED |
| 2018-05-11 |
update name E CUBED ENGINEERING LIMITED => SET EQUIP LIMITED |
| 2018-04-16 |
update statutory_documents COMPANY NAME CHANGED E CUBED ENGINEERING LIMITED
CERTIFICATE ISSUED ON 16/04/18 |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SHELL |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-29 => 2018-08-29 |
| 2017-08-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-08-29 |
| 2016-11-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update account_ref_day 30 => 29 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2016-11-30 |
| 2016-08-30 |
update statutory_documents PREVSHO FROM 30/11/2015 TO 29/11/2015 |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN SIMON MCCARTHY |
| 2016-03-10 |
delete address 188 FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 3EY |
| 2016-03-10 |
insert address UNIT 21 ANGLO TRADE PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE ENGLAND RG41 2AN |
| 2016-03-10 |
update registered_address |
| 2016-03-10 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-03-10 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2016-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2016 FROM
188 FINCHAMPSTEAD ROAD
WOKINGHAM
BERKSHIRE
RG40 3EY |
| 2016-02-17 |
update statutory_documents 29/11/15 FULL LIST |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SHELL / 10/11/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-03-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2015-02-16 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNE JULIA ROIPER / 29/08/2014 |
| 2014-02-07 |
delete address 188 FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE ENGLAND RG40 3EY |
| 2014-02-07 |
insert address 188 FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 3EY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-02-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2014-01-05 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-29 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 26702 - Manufacture of photographic and cinematographic equipment |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-11-29 |
| 2013-06-25 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-02-26 |
update statutory_documents 29/11/12 FULL LIST |
| 2011-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |