ANTENNA SYSTEMS LTD - History of Changes


DateDescription
2023-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-07 insert company_previous_name ANTENNA SYSTEMS DESIGN & INSTALLATION LTD
2021-10-07 update name ANTENNA SYSTEMS DESIGN & INSTALLATION LTD => ANTENNA SYSTEMS LTD
2021-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES
2021-09-27 update statutory_documents COMPANY NAME CHANGED ANTENNA SYSTEMS DESIGN & INSTALLATION LTD CERTIFICATE ISSUED ON 27/09/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES
2020-10-01 update statutory_documents DIRECTOR APPOINTED MR GARETH MCCULLOUGH
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-02 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-03-24 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-28 => 2015-09-28
2015-10-07 update returns_next_due_date 2015-10-26 => 2016-10-26
2015-09-30 update statutory_documents 28/09/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-26 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST CO ANTRIM NORTHERN IRELAND BT7 1SH
2014-11-07 insert address ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST CO ANTRIM BT7 1SH
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-28 => 2014-09-28
2014-11-07 update returns_next_due_date 2014-10-26 => 2015-10-26
2014-10-13 update statutory_documents 28/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-28 => 2013-09-28
2013-11-07 update returns_next_due_date 2013-10-26 => 2014-10-26
2013-10-04 update statutory_documents 28/09/13 FULL LIST
2013-08-20 update statutory_documents 01/10/10 STATEMENT OF CAPITAL GBP 3
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-27 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 7487 - Other business activities
2013-06-23 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-28 => 2012-09-28
2013-06-23 update returns_next_due_date 2012-10-26 => 2013-10-26
2012-10-16 update statutory_documents 28/09/12 FULL LIST
2012-05-31 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-05-09 update statutory_documents 01/10/10 STATEMENT OF CAPITAL GBP 3
2011-10-03 update statutory_documents 28/09/11 FULL LIST
2011-06-27 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2011 FROM DAWSON NANGLE & TUMELTY ORMEAU HOUSE 91/97 ORMEAU ROAD BELFAST BT7 1SH
2011-01-04 update statutory_documents 28/09/10 FULL LIST
2011-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY MCCULLOUGH / 28/09/2010
2010-05-17 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-04-01 update statutory_documents 02/10/09 FULL LIST
2009-07-10 update statutory_documents 30/09/08 ANNUAL ACCTS
2008-10-20 update statutory_documents 28/09/08 ANNUAL RETURN SHUTTLE
2007-12-12 update statutory_documents CHANGE OF DIRS/SEC
2007-12-12 update statutory_documents CHANGE OF DIRS/SEC
2007-11-07 update statutory_documents UPDATED MEM AND ARTS
2007-10-24 update statutory_documents CERT CHANGE
2007-10-24 update statutory_documents CHNG NAME RES FEE WAIVED
2007-10-15 update statutory_documents UPDATED MEM AND ARTS
2007-09-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION