Date | Description |
2024-03-24 |
delete email fr..@micatechnology.com |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-10 |
delete fax +44 (0)1732 460500 |
2022-04-10 |
delete phone +44 (0)7736 684000 |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES |
2022-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE SMITH |
2022-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE SCOTT |
2021-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDA MARY SMITH |
2021-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANGUS SCOTT |
2021-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ANNE WHITE |
2021-12-06 |
delete source_ip 77.68.28.181 |
2021-12-06 |
insert source_ip 77.68.103.111 |
2021-12-03 |
update statutory_documents CESSATION OF IAN ANGUS SCOTT AS A PSC |
2021-08-08 |
delete person Val Davidson |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/01/2021 |
2021-07-06 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 102 |
2021-07-06 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 201 |
2021-07-06 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 300 |
2021-06-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-01-21 |
update statutory_documents 09/01/21 STATEMENT OF CAPITAL GBP 300 |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-03 |
delete otherexecutives Ian Scott |
2019-04-03 |
insert ceo Ian Scott |
2019-04-03 |
insert coo Julia White |
2019-04-03 |
delete address 10 Lonsdale Gardens,
Tunbridge Wells, Kent
TN1 1NU |
2019-04-03 |
update person_title Ian Scott: Director => CEO |
2019-04-03 |
update person_title Julia White: Internal Sales Manager => Operations Director |
2019-04-03 |
update person_title Val Davidson: Accounts Manager => Accounts |
2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
2018-12-14 |
delete coo Julia White |
2018-12-14 |
delete source_ip 88.208.222.241 |
2018-12-14 |
insert address 10 Lonsdale Gardens,
Tunbridge Wells, Kent
TN1 1NU |
2018-12-14 |
insert source_ip 77.68.28.181 |
2018-12-14 |
update person_title Julia White: Operations Director => Internal Sales Manager |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
2017-10-28 |
delete address 10 Lonsdale Gardens,
Tunbridge Wells, Kent
TN1 1NU |
2017-09-16 |
delete email mi..@micatechnology.com |
2017-09-16 |
delete person Michael West |
2017-09-16 |
delete phone +44 (0)7946 273185 |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-08 |
insert email mi..@micatechnology.com |
2017-07-08 |
insert person Michael West |
2017-07-08 |
insert phone +44 (0)7946 273185 |
2017-04-27 |
delete address 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
2017-04-27 |
insert address 162 SEAL ROAD SEVENOAKS ENGLAND TN14 5AA |
2017-04-27 |
update registered_address |
2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
2017-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2017 FROM
10 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NU |
2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDA MARY SMITH / 20/02/2017 |
2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT / 20/02/2017 |
2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANNE WHITE / 20/02/2017 |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
2016-02-11 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
2016-01-14 |
update statutory_documents 09/01/16 FULL LIST |
2015-08-04 |
insert coo Julia White |
2015-08-04 |
update person_title Julia White: Internal Sales Manager => Operations Director |
2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA ANNE WHITE |
2015-06-30 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 3 |
2015-06-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
2015-01-15 |
update statutory_documents 09/01/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
2014-03-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
2014-02-10 |
update statutory_documents 09/01/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-14 |
update website_status ServerDown => OK |
2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-05 |
update website_status OK => ServerDown |
2013-01-19 |
update website_status FlippedRobotsTxt |
2013-01-14 |
update statutory_documents 09/01/13 FULL LIST |
2012-06-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-19 |
update statutory_documents 09/01/12 FULL LIST |
2011-10-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-13 |
update statutory_documents 09/01/11 FULL LIST |
2010-07-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-27 |
update statutory_documents 09/01/10 FULL LIST |
2009-08-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
2008-07-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FREDA SMITH |
2008-01-18 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
2007-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-28 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
2006-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/06 FROM:
162 SEAL ROAD
SEVENOAKS
KENT TN14 5AA |
2006-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-16 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
2005-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-24 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
2004-12-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-29 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
2003-06-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
2003-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/03 FROM:
C/O UKBF LIMITED
OFFICE 2 16 NEW STREET
STOURPORT-ON-SEVERN
WORCESTERSHIRE DY13 8UW |
2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-21 |
update statutory_documents SECRETARY RESIGNED |
2003-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |