| 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 |
| 2023-09-19 |
delete address Partner PT-6215-ES All-in |
| 2023-08-29 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2023-08-29 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-07-14 |
insert address Partner PT-6215-ES All-in |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2023-04-26 |
delete phone 0208 471 5662 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-01-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-25 |
delete address Partner PT-6215-ES All-in |
| 2023-03-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2023-02-22 |
insert address Partner PT-6215-ES All-in |
| 2022-09-16 |
delete address Partner PT-6215-ES All-in |
| 2022-07-15 |
insert address Partner PT-6215-ES All-in |
| 2022-06-14 |
delete address Partner PT-6212-ES All-in |
| 2022-06-14 |
delete address Partner PT-6215-ES All-in |
| 2022-05-15 |
insert address Partner PT-6215-ES All-in |
| 2022-04-14 |
insert address Partner PT-6212-ES All-in |
| 2022-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2022-03-14 |
delete phone 0871 288 2084 |
| 2022-03-14 |
insert phone 0208 471 5662 |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-02 |
insert sales_emails sa..@elepos.com |
| 2021-10-02 |
delete address Partner PT-6215-ES All-in |
| 2021-10-02 |
insert email sa..@elepos.com |
| 2021-09-01 |
insert address Partner PT-6215-ES All-in |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
delete address Partner PT-6212-ES All-in |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-05-29 |
delete address Partner PT-6215-ES All-in |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-13 |
insert address Partner PT-6212-ES All-in |
| 2021-04-13 |
insert address Partner PT-6215-ES All-in |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-03-10 |
update statutory_documents CESSATION OF PATHMANATHAN PRABHANANDA AS A PSC |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-11-24 |
delete address Choose Options
Honeywell MS-9520 Voyager Handheld Scanner £175.00 |
| 2019-10-24 |
insert address Choose Options
Honeywell MS-9520 Voyager Handheld Scanner £175.00 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 2019-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOPINATH PARVANATHAN |
| 2019-04-07 |
delete address 20 COLVIN ROAD EAST HAM LONDON E6 1JL |
| 2019-04-07 |
insert address 12A RANDLESDOWN ROAD CATFORD LONDON UNITED KINGDOM SE6 3BT |
| 2019-04-07 |
update registered_address |
| 2019-03-17 |
insert address 12A Randlesdown Road
Catford
LONDON
SE6 3BT |
| 2019-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOPINATH PARVATHANATHAN |
| 2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
20 COLVIN ROAD
EAST HAM
LONDON
E6 1JL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATHMANATHAN PRABHANANDA |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR GOPINATH PARVATHANATHAN |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KALYANI PRABHANANDA |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-26 |
delete phone 0871 288 5102 |
| 2017-05-18 |
delete source_ip 195.2.150.10 |
| 2017-05-18 |
insert source_ip 195.2.157.66 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-02-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-12 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-05-09 |
delete address Choose Options
Honeywell MS-9520 Voyager Handheld Scanner £195.00 |
| 2016-04-20 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-04-11 |
insert address Choose Options
Honeywell MS-9520 Voyager Handheld Scanner £195.00 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-25 |
delete address Honeywell MS-9540 Codegate Voyager Handheld Scanner £215.00 |
| 2015-08-30 |
insert address Honeywell MS-9540 Codegate Voyager Handheld Scanner £215.00 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-04-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-04-01 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-02-06 |
delete address Metrologic / Honeywell MS-9535 Voyager Bluetooth Handheld Scanner £360.00 |
| 2014-12-28 |
delete address Metrologic / Honeywell MS-7120 Orbit Omni-Directional Scanner £275.00
Choose Options |
| 2014-11-24 |
insert address Metrologic / Honeywell MS-7120 Orbit Omni-Directional Scanner £275.00
Choose Options |
| 2014-08-15 |
delete address Honeywell MS-9540 Codegate Voyager Handheld Scanner £215.00 |
| 2014-07-10 |
insert address Honeywell MS-9540 Codegate Voyager Handheld Scanner £215.00 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-03-21 |
delete address Metrologic / Honeywell MS-7120 Orbit Omni-Directional Scanner £275.00 |
| 2014-03-21 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-03-05 |
insert address Metrologic / Honeywell MS-7120 Orbit Omni-Directional Scanner £275.00 |
| 2014-01-14 |
delete address Metrologic / Honeywell MS-9500 Codegate Voyager Handheld Scanner £215.00 |
| 2013-12-31 |
insert address Metrologic / Honeywell MS-9500 Codegate Voyager Handheld Scanner £215.00 |
| 2013-12-17 |
delete address Metrologic / Honeywell MS-9500 Voyager Handheld Scanner £195.00 |
| 2013-12-03 |
delete address Metrologic / Honeywell MS-7120 Orbit Omni-Directional Scanner £275.00
Choose Options |
| 2013-12-03 |
insert address Metrologic / Honeywell MS-9500 Voyager Handheld Scanner £195.00 |
| 2013-11-19 |
insert address Metrologic / Honeywell MS-7120 Orbit Omni-Directional Scanner £275.00
Choose Options |
| 2013-11-05 |
delete address Metrologic / Honeywell MS-7120 Orbit Omni-Directional Scanner £275.00 |
| 2013-10-29 |
delete contact_pages_linkeddomain google.co.uk |
| 2013-10-29 |
insert address Metrologic / Honeywell MS-7120 Orbit Omni-Directional Scanner £275.00 |
| 2013-10-22 |
delete address Metrologic / Honeywell MS-9535 Voyager Bluetooth Handheld Scanner
Choose Options |
| 2013-10-09 |
delete address Metrologic / Honeywell MS-9500 Codegate Voyager Handheld Scanner £215.00 |
| 2013-10-09 |
insert address Metrologic / Honeywell MS-9535 Voyager Bluetooth Handheld Scanner
Choose Options |
| 2013-09-27 |
insert address Metrologic / Honeywell MS-7120 Orbit Omni-Directional Scanner £275.00 |
| 2013-09-27 |
insert address Metrologic / Honeywell MS-9500 Codegate Voyager Handheld Scanner £215.00 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-26 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-28 |
delete address Metrologic / Honeywell MS-9535 Voyager Bluetooth Handheld Scanner |
| 2013-05-24 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-05-20 |
insert address Metrologic / Honeywell MS-9535 Voyager Bluetooth Handheld Scanner |
| 2013-04-07 |
delete address Metrologic / Honeywell MS-9535 Voyager Bluetooth Handheld Scanner £350.00 |
| 2013-03-05 |
insert address Metrologic / Honeywell MS-9535 Voyager Bluetooth Handheld Scanner £350.00 |
| 2013-02-19 |
delete address Metrologic / Honeywell MS-9500 Codegate Voyager Handheld Scanner £215.00 |
| 2013-02-19 |
delete address Metrologic / Honeywell MS-9535 Voyager Bluetooth Handheld Scanner £350.00
Choose Options |
| 2013-02-05 |
insert address Metrologic / Honeywell MS-9535 Voyager Bluetooth Handheld Scanner £350.00
Choose Options |
| 2013-01-14 |
delete address Metrologic / Honeywell MS-9535 Voyager Bluetooth Handheld Scanner £350.00 |
| 2013-01-07 |
insert address Metrologic / Honeywell MS-9535 Voyager Bluetooth Handheld Scanner £350.00 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-09 |
delete address Metrologic / Honeywell MS-9500 Codegate Voyager Handheld Scanner £215.00 |
| 2012-11-28 |
insert address Metrologic / Honeywell MS-9500 Codegate Voyager Handheld Scanner £215.00 |
| 2012-10-24 |
insert address Metrologic / Honeywell MS-9535 Voyager Bluetooth Handheld Scanner £350.00 |
| 2012-10-24 |
delete address Metrologic / Honeywell MS-9535 Voyager Bluetooth Handheld Scanner £350.00 |
| 2012-05-25 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATHMANATHAN PRABHANANDA / 25/05/2012 |
| 2012-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KALYANI PRABHANANDA / 25/05/2012 |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATHMANATHAN PRABHANANDA / 08/03/2010 |
| 2010-02-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/06 FROM:
20 COLVIN ROAD
EAST HAM
LONDON
E6 1JL |
| 2006-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/04 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ |
| 2004-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |