| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2022-08-12 |
insert personal_emails de..@gmail.com |
| 2022-08-12 |
insert personal_emails ra..@gmail.com |
| 2022-08-12 |
delete contact_pages_linkeddomain msintl.info |
| 2022-08-12 |
delete email ra@msintl.info |
| 2022-08-12 |
insert email de..@gmail.com |
| 2022-08-12 |
insert email ra..@gmail.com |
| 2022-05-07 |
delete address BRIDGEATE BUSINESS PARK GATEHOUSE WAY AYLESBURY HP19 8XN |
| 2022-05-07 |
insert address THE BRIDGEGATE BUSINESS PARK 13 GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP19 8XN |
| 2022-05-07 |
update registered_address |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
BRIDGEATE BUSINESS PARK
GATEHOUSE WAY
AYLESBURY
HP19 8XN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-01-29 |
delete sales_emails sa..@fortemstaging.co.uk.date |
| 2021-01-29 |
delete email sa..@fortemstaging.co.uk.date |
| 2021-01-29 |
insert address 13 Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire
HP19 8XN |
| 2021-01-29 |
insert terms_pages_linkeddomain facebook.com |
| 2021-01-29 |
insert terms_pages_linkeddomain plus.google.com |
| 2021-01-29 |
insert terms_pages_linkeddomain twitter.com |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-03-26 |
insert general_emails in..@eem-international.com |
| 2019-03-26 |
insert sales_emails sa..@caltech.ie |
| 2019-03-26 |
delete index_pages_linkeddomain facebook.com |
| 2019-03-26 |
delete source_ip 217.160.233.140 |
| 2019-03-26 |
insert contact_pages_linkeddomain clatech.ie |
| 2019-03-26 |
insert email in..@eem-international.com |
| 2019-03-26 |
insert email sa..@caltech.ie |
| 2019-03-26 |
insert phone +353 21 4342221 |
| 2019-03-26 |
insert phone +357 26 930 533 |
| 2019-03-26 |
insert phone +357 99 983 899 |
| 2019-03-26 |
insert source_ip 217.160.0.95 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 2018-03-14 |
delete sales_emails sa..@innelcom.com |
| 2018-03-14 |
delete address 11 Bende Street
Rumuomasi
P O Box 5230
Port Harcourt
Nigeria |
| 2018-03-14 |
delete address 1406 Gunsol Tower
112-1 Bisan-Dong
Dongan-Gu
Anyang
Kunggi-Do
Korea 431-811 |
| 2018-03-14 |
delete address Bridgegate Business Park
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8XN
England |
| 2018-03-14 |
delete address Unit 1
44 Vinnicombe Drive
Canning Vale
WA 6155
Australia |
| 2018-03-14 |
delete address Via per Dolzago, 21
23848 Oggiono
Italy |
| 2018-03-14 |
delete email co..@tin.it |
| 2018-03-14 |
delete email ms..@del3.vsnl.net.in |
| 2018-03-14 |
delete email sa..@innelcom.com |
| 2018-03-14 |
delete fax (39) 0341 577747 |
| 2018-03-14 |
delete fax (61) 8 9455 3188 |
| 2018-03-14 |
delete fax +44 (0) 1296 393515 |
| 2018-03-14 |
delete fax +968 248 188 75 |
| 2018-03-14 |
delete fax 011-25271752 |
| 2018-03-14 |
delete phone (39) 0341 260296 |
| 2018-03-14 |
delete phone (61) 8 9455 5588 |
| 2018-03-14 |
delete phone +234 (0) 84 232114 |
| 2018-03-14 |
delete phone +968 99377310 |
| 2018-03-14 |
delete phone 011-25261105 |
| 2018-03-14 |
insert index_pages_linkeddomain webhostbox.net |
| 2018-03-14 |
update founded_year 1986 => null |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-09-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-09-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2016-06-19 |
delete source_ip 82.165.208.233 |
| 2016-06-19 |
insert source_ip 217.160.233.140 |
| 2016-02-15 |
insert sales_emails sa..@jbsystems.co.uk |
| 2016-02-15 |
delete contact_pages_linkeddomain johnpruden.co.uk |
| 2016-02-15 |
delete index_pages_linkeddomain johnpruden.co.uk |
| 2016-02-15 |
insert email sa..@jbsystems.co.uk |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-19 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-30 |
update statutory_documents 30/06/15 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 |
| 2014-11-05 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-11 |
insert sales_emails sa..@innelcom.com |
| 2014-06-11 |
insert email ma..@innelcom.com |
| 2014-06-11 |
insert email sa..@innelcom.com |
| 2014-06-11 |
insert fax +968 248 188 75 |
| 2014-06-11 |
insert phone +968 248 188 46 |
| 2014-06-11 |
insert phone +968 99377310 |
| 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 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-04 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-10-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-27 |
delete index_pages_linkeddomain plimun.com |
| 2013-06-23 |
insert sic_code 33140 - Repair of electrical equipment |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 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 |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-11-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTERSON BULGER / 14/11/2012 |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACKSON / 14/11/2012 |
| 2012-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JACKSON / 14/11/2012 |
| 2011-12-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTERSON BULGER / 30/06/2011 |
| 2011-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACKSON / 30/06/2011 |
| 2011-01-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 01/11/10 FULL LIST |
| 2009-12-12 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATTERSON BULGER / 11/12/2009 |
| 2009-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. PETER JACKSON / 11/12/2009 |
| 2009-10-12 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-08-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 |
| 2006-07-11 |
update statutory_documents COMPANY NAME CHANGED
TYTELLA LIMITED
CERTIFICATE ISSUED ON 11/07/06 |
| 2005-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED
28/11/05 |
| 2005-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/05 FROM:
TEMPLE HOUSE 20 HOLYWELL ROW, LONDON, EC2A 4XH |
| 2005-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-12 |
update statutory_documents £ NC 100/1000
28/11/0 |
| 2005-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |