Date | Description |
2025-02-15 |
delete ceo Michael K. Berry |
2025-02-15 |
delete president Michael K. Berry |
2025-02-15 |
insert ceo Robert Johnson |
2025-02-15 |
insert president Robert Johnson |
2025-02-15 |
delete person Michael K. Berry |
2025-02-15 |
insert person Robert Johnson |
2024-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/24, NO UPDATES |
2024-10-11 |
update person_title John Suarez: Director of Marketing => VICE PRESIDENT of MARKETING |
2024-10-11 |
update website_status FlippedRobots => OK |
2024-09-19 |
update website_status OK => FlippedRobots |
2024-07-16 |
delete partner_pages_linkeddomain callmc.com |
2024-06-13 |
insert partner_pages_linkeddomain callmc.com |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2024-03-19 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-03-16 |
delete coo Glen T. Page |
2024-03-16 |
insert partner Technical Equipment Distributors Inc. |
2024-03-16 |
insert partner_pages_linkeddomain nacsemi.com |
2024-03-16 |
insert partner_pages_linkeddomain outbase.com.br |
2024-03-16 |
insert partner_pages_linkeddomain rfdistributor.com |
2024-03-16 |
insert partner_pages_linkeddomain synnexcorp.com |
2024-03-16 |
update person_title Glen T. Page: Director of Operations => Vice President of Finance and Operations |
2024-03-16 |
update person_title Jerry Posluszny: Director of Engineering => Vice President of Engineering |
2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA CLARK / 23/10/2023 |
2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA CLARK / 23/10/2023 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-23 |
delete cmo Ellie Sylvan |
2023-08-23 |
insert cmo John Suarez |
2023-08-23 |
delete person Ellie Sylvan |
2023-08-23 |
insert partner_pages_linkeddomain farnell.com |
2023-08-23 |
insert person John Suarez |
2023-07-20 |
insert partner SUPPLY TECH (PTY) LTD. |
2023-07-20 |
insert partner_pages_linkeddomain supplytech.co.za |
2023-05-06 |
insert about_pages_linkeddomain theantennastore.com |
2023-05-06 |
insert career_pages_linkeddomain theantennastore.com |
2023-05-06 |
insert casestudy_pages_linkeddomain theantennastore.com |
2023-05-06 |
insert contact_pages_linkeddomain theantennastore.com |
2023-05-06 |
insert index_pages_linkeddomain theantennastore.com |
2023-05-06 |
insert management_pages_linkeddomain theantennastore.com |
2023-05-06 |
insert partner_pages_linkeddomain theantennastore.com |
2023-05-06 |
insert product_pages_linkeddomain theantennastore.com |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-07-24 |
insert partner_pages_linkeddomain ativasolucoes.com.br |
2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
2020-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / D J SYLVAN TRUSTEE ISS TRUST B - 10.2.89 / 01/10/2020 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
2016-01-08 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
2015-12-22 |
update statutory_documents 27/10/15 FULL LIST |
2015-12-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOBILE MARK INC / 28/10/2014 |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
2014-11-17 |
update statutory_documents 27/10/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 8 MIRAS BUSINESS PARK, KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE ENGLAND WS12 2FS |
2013-11-07 |
insert address 8 MIRAS BUSINESS PARK, KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS12 2FS |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
2013-11-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
2013-10-30 |
update statutory_documents 27/10/13 FULL LIST |
2013-07-01 |
delete address 106 / 107 PAGET COURT ANGLESEY BUSINESS PARK LITTLEWORTH ROAD, HEDNESFORD STAFFORDSHIRE. WS12 5NR. |
2013-07-01 |
insert address 8 MIRAS BUSINESS PARK, KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE ENGLAND WS12 2FS |
2013-07-01 |
update registered_address |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
2013-06-21 |
update num_mort_charges 0 => 1 |
2013-06-21 |
update num_mort_outstanding 0 => 1 |
2013-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
106 / 107 PAGET COURT
ANGLESEY BUSINESS PARK
LITTLEWORTH ROAD, HEDNESFORD
STAFFORDSHIRE. WS12 5NR. |
2013-03-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-11-20 |
update statutory_documents 27/10/12 FULL LIST |
2012-07-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-04-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-11-15 |
update statutory_documents 27/10/11 FULL LIST |
2011-05-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-16 |
update statutory_documents 27/10/10 FULL LIST |
2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA CLARK / 20/10/2010 |
2010-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA CLARK / 20/10/2010 |
2010-03-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-11-30 |
update statutory_documents 27/10/09 FULL LIST |
2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA CLARK / 26/10/2009 |
2009-11-30 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOBILE MARK INC / 30/11/2009 |
2009-05-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-10-31 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
2008-05-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-10-30 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
2007-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-09 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
2006-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-27 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
2004-11-26 |
update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
2004-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-11-05 |
update statutory_documents RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
2003-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-20 |
update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
2002-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-11-07 |
update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
2001-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2000-11-14 |
update statutory_documents RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
2000-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-12-24 |
update statutory_documents RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
1999-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-11-24 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-11-17 |
update statutory_documents RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-11-12 |
update statutory_documents RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
1997-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-11-19 |
update statutory_documents RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
1996-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-11-28 |
update statutory_documents RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
1995-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-12-07 |
update statutory_documents RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
1994-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-11-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-11-25 |
update statutory_documents RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS |
1993-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-11-17 |
update statutory_documents RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS |
1992-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-11-07 |
update statutory_documents RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS |
1991-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/91 FROM:
SUITE 1, 2ND FLOOR
1/4 CHRISTINA STREET
LONDON
EC2A 4PA |
1991-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-03 |
update statutory_documents £ NC 1000/6000
22/11/89 |
1991-03-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-03-03 |
update statutory_documents NC INC ALREADY ADJUSTED 22/11/89 |
1990-06-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1990-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-11 |
update statutory_documents ADOPT MEM AND ARTS 22/11/89 |
1989-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |