| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2024-04-07 |
insert sic_code 99999 - Dormant Company |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-10-09 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE ROSE COLLINS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT |
| 2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BEARD / 18/01/2023 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED MR HENDRIK ALBERT PETER PAUL SLUITERS |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KOSTUROS |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MILCHOVICH |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KOSTUROS |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDHARTH NAYAR |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA WOOD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED SIDHARTH NAYAR |
| 2019-11-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-11-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-11-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-11-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-10-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 2019-01-07 |
delete address SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY CHELMSFORD ESSEX ENGLAND CM1 1GU |
| 2019-01-07 |
insert address WARWICK HOUSE HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE ENGLAND LU5 5ZX |
| 2019-01-07 |
update registered_address |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LAURENCE WRIGHT |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GANTLEY |
| 2018-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2018 FROM
SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY
CHELMSFORD
ESSEX
CM1 1GU
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NQA CERTIFICATION LIMITED |
| 2018-06-13 |
update statutory_documents CESSATION OF REGUTEK GROUP LTD AS A PSC |
| 2018-06-08 |
update statutory_documents DIRECTOR APPOINTED KEVIN BEARD |
| 2018-06-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN GANTLEY |
| 2018-06-08 |
update statutory_documents DIRECTOR APPOINTED RAYMOND MILCHOVICH |
| 2018-06-08 |
update statutory_documents SECRETARY APPOINTED LISA WOOD |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HONG JU |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIANG HUANG |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VENNER |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANG ZHIQIANG |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHENGXIANG CAO |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 2017-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REGUTEK GROUP LIMITED / 29/08/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL VENNER |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR SHANG ZHIQIANG |
| 2017-04-26 |
delete address ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX ENGLAND CM1 1SW |
| 2017-04-26 |
insert address SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY CHELMSFORD ESSEX ENGLAND CM1 1GU |
| 2017-04-26 |
update registered_address |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
ONSLOW HOUSE 62 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SW
ENGLAND |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2016-09-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-17 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SPEIRS |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
delete address 10 SALE DRIVE BALDOCK HERTFORDSHIRE SG7 6NS |
| 2015-09-07 |
insert address ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX ENGLAND CM1 1SW |
| 2015-09-07 |
update registered_address |
| 2015-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
10 SALE DRIVE
BALDOCK
HERTFORDSHIRE
SG7 6NS |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED MR. SHENGXIANG CAO |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HUMPHREYS |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-18 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-01-07 |
update account_ref_month 10 => 12 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2015-09-30 |
| 2014-12-19 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2014-07-07 |
delete address 10 SALE DRIVE BALDOCK HERTFORDSHIRE ENGLAND SG7 6NS |
| 2014-07-07 |
insert address 10 SALE DRIVE BALDOCK HERTFORDSHIRE SG7 6NS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-06-30 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LIANG HUANG / 06/05/2014 |
| 2014-06-07 |
delete address 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG |
| 2014-06-07 |
insert address 10 SALE DRIVE BALDOCK HERTFORDSHIRE ENGLAND SG7 6NS |
| 2014-06-07 |
update registered_address |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
122 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0RG |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN HUMPHREYS |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SPEIRS |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MS HONG FANG JU |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MS LIANG HUANG |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA O'GERAN |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VENNER |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-11 => 2015-07-31 |
| 2014-01-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_month 5 => 10 |
| 2013-12-18 |
update statutory_documents PREVEXT FROM 31/05/2013 TO 31/10/2013 |
| 2013-11-07 |
delete address 122 NEW LONDON ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 0RG |
| 2013-11-07 |
insert address 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG |
| 2013-11-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-05-11 |
| 2013-11-07 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-11 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-09-10 |
update statutory_documents FIRST GAZETTE |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GRAHAM |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM |
| 2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM / 13/01/2013 |
| 2012-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA O'GERAN / 18/06/2012 |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA O'GERAN / 18/06/2012 |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM / 18/06/2012 |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VENNER / 18/06/2012 |
| 2012-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |