| Date | Description |
|---|
| 2024-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/24, NO UPDATES |
| 2024-06-17 |
delete source_ip 188.65.115.194 |
| 2024-06-17 |
insert source_ip 92.205.15.55 |
| 2024-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-03-19 |
insert index_pages_linkeddomain acentauri.ch |
| 2024-03-19 |
insert index_pages_linkeddomain worldsolarchallenge.org |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-31 |
delete index_pages_linkeddomain filmtech.jp |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-04-13 |
delete source_ip 195.238.172.2 |
| 2019-04-13 |
insert source_ip 188.65.115.194 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-15 |
delete index_pages_linkeddomain scitation.aip.org |
| 2018-01-05 |
insert ceo Mr. Y. Iguchi |
| 2018-01-05 |
delete index_pages_linkeddomain iso.org |
| 2018-01-05 |
insert address 1-10-11, Shiba-Daimon, Minato-ku
Tokyo, 105-0012 |
| 2018-01-05 |
insert alias Techno-Eye Inc. |
| 2018-01-05 |
insert contact_pages_linkeddomain tec-eye.co.jp |
| 2018-01-05 |
insert email ig..@tec-eye.co.jp |
| 2018-01-05 |
insert email sj..@daejooi.com |
| 2018-01-05 |
insert person Mr. Y. Iguchi |
| 2018-01-05 |
insert phone +81 3 6325 1708 |
| 2018-01-05 |
insert phone +81 90 2768 5330 |
| 2018-01-05 |
insert phone +82 31 719 4017 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-09-18 |
insert index_pages_linkeddomain scitation.aip.org |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-23 |
insert index_pages_linkeddomain filmtech.jp |
| 2016-03-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-02 |
delete source_ip 195.238.172.25 |
| 2016-02-02 |
insert source_ip 195.238.172.2 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-09 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-06 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
delete index_pages_linkeddomain filmtech.jp |
| 2015-07-02 |
insert index_pages_linkeddomain iso.org |
| 2015-06-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-04 |
update statutory_documents 01/11/14 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 |
| 2014-06-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-08 |
delete index_pages_linkeddomain r-exhibit.jp |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-20 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-21 |
insert index_pages_linkeddomain r-exhibit.jp |
| 2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIANE NORENBERG |
| 2012-11-05 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-06-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-20 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-05-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-07-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-11-10 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLGER NORENBERG / 10/11/2009 |
| 2009-07-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents £ NC 500/1500
04/02/07 |
| 2007-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-04 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/05 TO 30/09/04 |
| 2004-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-11-22 |
update statutory_documents RETURN MADE UP TO 01/11/03; NO CHANGE OF MEMBERS |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-04-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-04-05 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/02 |
| 2002-04-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-04-05 |
update statutory_documents £ NC 100/500
31/03/02 |
| 2001-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/01 FROM:
4420 NASH COURT
OXFORD BUSINESS PARK SOUTH
OXFORD
OXFORDSHIRE OX4 2RU |
| 2001-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/01 |
| 2001-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-11-12 |
update statutory_documents S366A DISP HOLDING AGM 05/11/01 |
| 2001-11-12 |
update statutory_documents S386 DISP APP AUDS 05/11/01 |
| 2001-01-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 05/04/02 |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |