| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-31 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-31 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-10-16 |
update person_title Ben Coote: Junior Design Engineer => Design Engineer |
| 2022-10-16 |
update person_title Robbie Crowther: Project Manager => Project Apprentice |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-01-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-01 |
delete address 3-2-4 Storey House
White Cross Business Park
LANCASTER
LA1 4XQ
UNITED KINGDOM |
| 2021-12-01 |
insert person Heidi Silfverberg |
| 2021-12-01 |
update person_description Ben Coote => Ben Coote |
| 2021-12-01 |
update person_description Nicola Mortimer => Nicola Mortimer |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-08-01 |
delete person Peter Coates |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
insert person Robbie Crowther |
| 2021-01-01 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-07-26 |
update person_description Rich Grant => Rich Grant |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
delete coo Nicola Mortimer |
| 2020-06-25 |
insert otherexecutives Nicola Mortimer |
| 2020-06-25 |
update person_description Nicola Mortimer => Nicola Mortimer |
| 2020-06-25 |
update person_title Nicola Mortimer: Operations Director => Director |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-10-24 |
insert partner_pages_linkeddomain digikey.com |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-09-23 |
delete management_pages_linkeddomain 345atc.co.uk |
| 2019-09-23 |
insert management_pages_linkeddomain lancasteraircadets.co.uk |
| 2019-07-25 |
update person_description Nicola Mortimer => Nicola Mortimer |
| 2019-05-25 |
insert about_pages_linkeddomain heritagecities.com |
| 2019-05-25 |
update person_description Peter Coates => Peter Coates |
| 2019-05-25 |
update person_title Peter Coates: Principal Associate Engineer => Associate; Consultant |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-07-12 |
insert about_pages_linkeddomain unesco.org |
| 2018-05-24 |
update website_status FlippedRobots => OK |
| 2018-05-24 |
update person_title Peter Coates: Principal Associate Consultant => Principal Associate Engineer |
| 2018-05-13 |
update website_status OK => FlippedRobots |
| 2018-02-10 |
delete address 3-2-4 Storey House, White Cross Business Park, Lancaster, Lancashire, LA1 4XQ, United Kingdom |
| 2018-02-10 |
insert management_pages_linkeddomain 345atc.co.uk |
| 2018-02-10 |
update person_description Ben Coote => Ben Coote |
| 2018-02-10 |
update person_description Nicola Mortimer => Nicola Mortimer |
| 2018-02-10 |
update person_description Peter Coates => Peter Coates |
| 2018-02-10 |
update person_title Peter Coates: Principal Associate Design Engineer => Principal Associate Consultant |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-12-28 |
insert management_pages_linkeddomain greenpower.co.uk |
| 2017-12-28 |
insert person Ben Coote |
| 2017-12-28 |
update person_title Peter Coates: Principal Associate Engineer => Principal Associate Design Engineer |
| 2017-11-16 |
delete address 50 Gloucester Avenue
LANCASTER
Lancashire
LA1 4EU
UNITED KINGDOM |
| 2017-11-16 |
delete contact_pages_linkeddomain thebusinessindex.com |
| 2017-11-16 |
insert about_pages_linkeddomain whitecrossbusinesspark.co.uk |
| 2017-11-16 |
insert address 3-2-4 Storey House
White Cross Business Park
LANCASTER
LA1 4XQ
UNITED KINGDOM |
| 2017-11-16 |
insert address 3-2-4 Storey House, White Cross Business Park, Lancaster, Lancashire, LA1 4XQ, United Kingdom |
| 2017-11-16 |
insert contact_pages_linkeddomain google.co.uk |
| 2017-11-16 |
insert contact_pages_linkeddomain ilancashire.co.uk |
| 2017-11-16 |
insert person Peter Coates |
| 2017-11-16 |
update primary_contact 50 Gloucester Avenue
LANCASTER
Lancashire
LA1 4EU
UNITED KINGDOM => 3-2-4 Storey House
White Cross Business Park
LANCASTER
LA1 4XQ
UNITED KINGDOM |
| 2017-10-07 |
delete address 50 GLOUCESTER AVENUE LANCASTER LANCASHIRE LA1 4EU |
| 2017-10-07 |
insert address 3-2-4 STOREY HOUSE WHITE CROSS BUSINESS PARK SOUTH ROAD LANCASTER LANCASHIRE ENGLAND LA1 4XQ |
| 2017-10-07 |
update registered_address |
| 2017-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2017 FROM
50 GLOUCESTER AVENUE
LANCASTER
LANCASHIRE
LA1 4EU |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-03-22 |
insert about_pages_linkeddomain manchesterairport.co.uk |
| 2017-03-22 |
insert management_pages_linkeddomain theiet.org |
| 2017-03-22 |
update person_description Rich Grant => Rich Grant |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
insert about_pages_linkeddomain wikipedia.org |
| 2016-11-23 |
insert contact_pages_linkeddomain thebusinessindex.com |
| 2016-10-26 |
insert coo Nicola Mortimer |
| 2016-10-26 |
insert sales_emails sa..@milliamp.co.uk |
| 2016-10-26 |
delete alias Milliamp Technologies Limited |
| 2016-10-26 |
delete industry_tag Engineering Design |
| 2016-10-26 |
delete source_ip 31.3.227.46 |
| 2016-10-26 |
insert email sa..@milliamp.co.uk |
| 2016-10-26 |
insert index_pages_linkeddomain cyberchimps.com |
| 2016-10-26 |
insert index_pages_linkeddomain twitter.com |
| 2016-10-26 |
insert index_pages_linkeddomain wordpress.org |
| 2016-10-26 |
insert person Nicola Mortimer |
| 2016-10-26 |
insert source_ip 212.111.41.124 |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA JANE MORTIMER |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-08 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-26 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 50 GLOUCESTER AVENUE LANCASTER LANCASHIRE UNITED KINGDOM LA1 4EU |
| 2014-11-07 |
delete sic_code 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
| 2014-11-07 |
delete sic_code 26512 - Manufacture of electronic industrial process control equipment |
| 2014-11-07 |
insert address 50 GLOUCESTER AVENUE LANCASTER LANCASHIRE LA1 4EU |
| 2014-11-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2014-11-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-11 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-10-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-09-30 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-23 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-23 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-23 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-23 |
insert sic_code 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
| 2013-06-23 |
insert sic_code 26400 - Manufacture of consumer electronics |
| 2013-06-23 |
insert sic_code 26512 - Manufacture of electronic industrial process control equipment |
| 2013-06-23 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-01-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents 29/09/12 FULL LIST |
| 2011-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 2011-10-05 |
update statutory_documents CURRSHO FROM 05/04/2012 TO 31/03/2012 |
| 2011-10-05 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-06-17 |
update statutory_documents PREVSHO FROM 30/09/2011 TO 05/04/2011 |
| 2011-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GRANT |
| 2010-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2010 FROM
9 DORSET ROAD
WALLASEY
WIRRAL
CH45 5DB
UNITED KINGDOM |
| 2010-10-08 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY GRANT / 29/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GRANT |
| 2009-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |