| Date | Description |
|---|
| 2025-07-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2025:LIQ. CASE NO.1 |
| 2024-07-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2024:LIQ. CASE NO.1 |
| 2023-06-07 |
delete address 12 SALISBURY ROAD HIGH WYCOMBE ENGLAND HP13 6UL |
| 2023-06-07 |
insert address 40 INGLESIDE ROAD BRISTOL BS15 1HQ |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2023 FROM
12 SALISBURY ROAD
HIGH WYCOMBE
HP13 6UL
ENGLAND |
| 2023-05-30 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-05-30 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 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 |
| 2023-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2020-12-07 |
delete address 71-75 UXBRIDGE ROAD LONDON ENGLAND W5 5SL |
| 2020-12-07 |
insert address 12 SALISBURY ROAD HIGH WYCOMBE ENGLAND HP13 6UL |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
71-75 UXBRIDGE ROAD
LONDON
W5 5SL
ENGLAND |
| 2020-09-08 |
update statutory_documents 23/03/20 STATEMENT OF CAPITAL GBP 3 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 2020-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-06 |
update statutory_documents CESSATION OF KAMRAN MOHAMMAD ARIF AS A PSC |
| 2020-07-06 |
update statutory_documents CESSATION OF MOHAMMED KASHIF SADDIQUE AS A PSC |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMRAN ARIF |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SADDIQUE |
| 2020-04-02 |
update statutory_documents CESSATION OF MARK JAMES HONICKBERG AS A PSC |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HONICKBERG |
| 2019-12-07 |
insert company_previous_name EMTEC EUROPE LTD |
| 2019-12-07 |
update name EMTEC EUROPE LTD => IOTIX LTD |
| 2019-11-28 |
update statutory_documents COMPANY NAME CHANGED EMTEC EUROPE LTD
CERTIFICATE ISSUED ON 28/11/19 |
| 2019-11-07 |
delete address 12 SALISBURY ROAD HIGH WYCOMBE BUCKS UNITED KINGDOM HP13 6UL |
| 2019-11-07 |
insert address 71-75 UXBRIDGE ROAD LONDON ENGLAND W5 5SL |
| 2019-11-07 |
update registered_address |
| 2019-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM
188 MITCHAM ROAD
LONDON
SW17 9NJ
ENGLAND |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAMRAN MOHAMMAD ARIF / 30/09/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAMRAN MUHAMMAD / 01/09/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES / 01/09/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES / 01/09/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HONICKBERG / 30/09/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABBAS SADIQ / 30/09/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED KASHIF SADDIQUE / 30/09/2019 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMRAN MOHAMMAD ARIF |
| 2019-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES HONICKBERG |
| 2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
12 SALISBURY ROAD
HIGH WYCOMBE
BUCKS
HP13 6UL
UNITED KINGDOM |
| 2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
188 MITCHAM ROAD MITCHAM ROAD
LONDON
SW17 9NJ
ENGLAND |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED KAMRAN MUHAMMAD |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MARK JAMES |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAMRAN MUHAMMAD / 01/09/2019 |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES / 01/09/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2019-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-07 |
update account_ref_day 30 => 31 |
| 2019-03-07 |
update account_ref_month 11 => 1 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2019-10-31 |
| 2019-02-05 |
update statutory_documents PREVEXT FROM 30/11/2018 TO 31/01/2019 |
| 2019-01-07 |
delete address 12 WATERBEACH ROAD SLOUGH UNITED KINGDOM SL1 3LB |
| 2019-01-07 |
insert address 12 SALISBURY ROAD HIGH WYCOMBE BUCKS UNITED KINGDOM HP13 6UL |
| 2019-01-07 |
insert company_previous_name KAMTEK SERVICES LTD |
| 2019-01-07 |
update name KAMTEK SERVICES LTD => EMTEC EUROPE LTD |
| 2019-01-07 |
update registered_address |
| 2018-12-12 |
update statutory_documents COMPANY NAME CHANGED KAMTEK SERVICES LTD
CERTIFICATE ISSUED ON 12/12/18 |
| 2018-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2018 FROM
12 WATERBEACH ROAD
SLOUGH
SL1 3LB
UNITED KINGDOM |
| 2018-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBAS SADIQ |
| 2018-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED KASHIF SADDIQUE |
| 2018-12-11 |
update statutory_documents CESSATION OF KAMRAN MOHAMMAD ARIF AS A PSC |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ABBAS SADIQ |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED KASHIF SADDIQUE |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMRAN ARIF |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAMRAN ARIF |
| 2018-04-07 |
delete address 24 DENNIS WAY SLOUGH BERKS SL1 5JP |
| 2018-04-07 |
insert address 12 WATERBEACH ROAD SLOUGH UNITED KINGDOM SL1 3LB |
| 2018-04-07 |
update registered_address |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
24 DENNIS WAY
SLOUGH
BERKS
SL1 5JP |
| 2018-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KAMRAN MOHAMMAD ARIF / 06/04/2017 |
| 2018-03-08 |
update statutory_documents CESSATION OF FURZANA BUDAR KHAN AS A PSC |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-26 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-18 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-01 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-01-29 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-02 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 24 DENNIS WAY SLOUGH BERKS ENGLAND SL1 5JP |
| 2014-01-07 |
insert address 24 DENNIS WAY SLOUGH BERKS SL1 5JP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-02 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-30 => 2014-08-31 |
| 2013-07-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-01-18 |
update statutory_documents 30/11/12 FULL LIST |
| 2011-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |