| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-07 |
delete address 10 BROCKENHURST ROAD MARTINS HERON BRACKNELL ENGLAND RG12 9FJ |
| 2023-06-07 |
insert address 8 TOWNSEND CLOSE BRACKNELL ENGLAND RG12 0XE |
| 2023-06-07 |
update registered_address |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
10 BROCKENHURST ROAD
MARTINS HERON
BRACKNELL
RG12 9FJ
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-07 |
delete address 32 THE PAGODA MAIDENHEAD SL6 8EU |
| 2022-06-07 |
delete sic_code 62012 - Business and domestic software development |
| 2022-06-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2022-06-07 |
insert address 10 BROCKENHURST ROAD MARTINS HERON BRACKNELL ENGLAND RG12 9FJ |
| 2022-06-07 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2022-06-07 |
insert sic_code 70221 - Financial management |
| 2022-06-07 |
update registered_address |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
32 THE PAGODA
MAIDENHEAD
SL6 8EU |
| 2022-04-07 |
insert company_previous_name ML CARD SYSTEMS LIMITED |
| 2022-04-07 |
update name ML CARD SYSTEMS LIMITED => QNY ENERGY LIMITED |
| 2022-03-30 |
update statutory_documents CESSATION OF ROMANA BOGUMILA PATTERSON AS A PSC |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMANA PATTERSON |
| 2022-03-12 |
update statutory_documents DIRECTOR APPOINTED MR TAE JOON KWON |
| 2022-03-12 |
update statutory_documents DIRECTOR APPOINTED MR WOOSUNG LIM |
| 2022-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NIGHTINGALE |
| 2022-03-07 |
update statutory_documents COMPANY NAME CHANGED ML CARD SYSTEMS LIMITED
CERTIFICATE ISSUED ON 07/03/22 |
| 2021-11-11 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLGUN HALIL SHAH |
| 2020-09-29 |
update statutory_documents DIRECTOR APPOINTED MR OLGUN HALIL SHAH |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2020-06-07 |
update account_ref_day 31 => 30 |
| 2020-06-07 |
update account_ref_month 5 => 4 |
| 2020-06-07 |
update accounts_next_due_date 2021-02-28 => 2021-01-31 |
| 2020-05-23 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 30/04/2020 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2020-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSTON INVESTMENTS LIMITED |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 2019-08-26 |
update statutory_documents DIRECTOR APPOINTED MR CHONG HO IM |
| 2019-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN CALLAWAY |
| 2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-10 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 2016-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN MCEWAN CALLAWAY |
| 2015-10-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-10-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-09-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-27 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-09-15 |
update statutory_documents FIRST GAZETTE |
| 2015-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN CALLAWAY |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
| 2014-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MCEWAN CALLAWAY / 24/10/2014 |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN MCEWAN CALLAWAY |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS ROMANA BOGUMILA PATTERSON |
| 2014-10-07 |
delete address 32 THE PAGODA MAIDENHEAD ENGLAND SL6 8EU |
| 2014-10-07 |
insert address 32 THE PAGODA MAIDENHEAD SL6 8EU |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-10-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-09-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-18 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-09-16 |
update statutory_documents FIRST GAZETTE |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS NIGHTINGALE |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMANA PATTERSON |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-18 => 2015-02-28 |
| 2014-02-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert sic_code 62012 - Business and domestic software development |
| 2013-10-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-05-18 |
| 2013-10-07 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-09-29 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-09-17 |
update statutory_documents FIRST GAZETTE |
| 2012-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |