| Date | Description |
|---|
| 2024-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/24, NO UPDATES |
| 2024-06-20 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA HOLMES |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-07-03 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOLMES / 05/07/2022 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-07-12 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-03 |
delete source_ip 77.72.4.194 |
| 2021-10-03 |
insert source_ip 185.199.220.40 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-06-24 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMPLY POWER LTD / 12/03/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-25 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPLY POWER LTD |
| 2020-03-11 |
update statutory_documents CESSATION OF MARTIN ALAN PILLING AS A PSC |
| 2020-03-11 |
update statutory_documents CESSATION OF RAYMOND HEATH AS A PSC |
| 2020-03-11 |
update statutory_documents CESSATION OF STEVEN JOHN HOLMES AS A PSC |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PILLING |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY HEATH |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN PILLING |
| 2020-03-06 |
update statutory_documents ADOPT ARTICLES 20/02/2020 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-11 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-01-17 |
insert about_pages_linkeddomain cybernautix.co.uk |
| 2019-01-17 |
insert casestudy_pages_linkeddomain cybernautix.co.uk |
| 2019-01-17 |
insert contact_pages_linkeddomain cybernautix.co.uk |
| 2019-01-17 |
insert index_pages_linkeddomain cybernautix.co.uk |
| 2019-01-17 |
insert terms_pages_linkeddomain cybernautix.co.uk |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-15 |
delete source_ip 185.24.98.221 |
| 2018-03-15 |
insert source_ip 77.72.4.194 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-18 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-07-14 |
update statutory_documents ADOPT ARTICLES 26/06/2017 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2016-08-10 |
delete address 25a Uttoxeter Road, Longton, Stoke on Trent, Staffordshire. ST3 1NY |
| 2016-08-10 |
insert address Unit 2a, Oldfields Court, Galveston Grove, Fenton, Staffordshire, ST4 3PE |
| 2016-08-10 |
update primary_contact 25a Uttoxeter Road, Longton, Stoke on Trent, Staffordshire. ST3 1NY => Unit 2a, Oldfields Court, Galveston Grove, Fenton, Staffordshire, ST4 3PE |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-07 |
delete address 25A UTTOXETER ROAD LONGTON STOKE-ON-TRENT STAFFORDSHIRE ST3 1NY |
| 2016-07-07 |
insert address UNIT 2A GALVESTON GROVE STOKE-ON-TRENT STAFFORDSHIRE UNITED KINGDOM ST4 3PE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-07 |
update registered_address |
| 2016-06-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2016 FROM
25A UTTOXETER ROAD
LONGTON
STOKE-ON-TRENT
STAFFORDSHIRE
ST3 1NY |
| 2016-02-04 |
delete source_ip 81.88.60.34 |
| 2016-02-04 |
insert source_ip 185.24.98.221 |
| 2015-08-12 |
insert website_emails ad..@midlandpowernetworks.co.uk |
| 2015-08-12 |
delete source_ip 85.233.160.130 |
| 2015-08-12 |
insert email ad..@midlandpowernetworks.co.uk |
| 2015-08-12 |
insert source_ip 81.88.60.34 |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-11 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-14 |
update statutory_documents 05/07/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-08 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-05-01 |
insert finance_emails ac..@midlandspowernetworks.co.uk |
| 2014-05-01 |
delete contact_pages_linkeddomain yellowcircle.co.uk |
| 2014-05-01 |
delete index_pages_linkeddomain yellowcircle.co.uk |
| 2014-05-01 |
insert email ac..@midlandspowernetworks.co.uk |
| 2014-05-01 |
insert email de..@midlandspowernetworks.co.uk |
| 2014-05-01 |
insert email em..@midlandspowernetworks.co.uk |
| 2014-05-01 |
insert email in..@midlandspowernetworks.co.uk |
| 2014-05-01 |
insert email ma..@midlandspowernetworks.co.uk |
| 2013-10-30 |
update statutory_documents ADOPT ARTICLES 10/10/2013 |
| 2013-10-24 |
update robots_txt_status www.midlandspowernetworks.co.uk: 404 => 200 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-10 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-22 |
insert sic_code 43210 - Electrical installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-14 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-07-11 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/10/2011 |
| 2011-07-07 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-04-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-02 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PILLING / 02/07/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAY HEATH / 02/07/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOLMES / 02/07/2010 |
| 2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2009 FROM
113 DRUBBERY LANE, LONGTON
STOKE ON TRENT
STAFFORDSHIRE
ST3 4BT |
| 2009-06-18 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN PILLING / 18/06/2009 |
| 2009-06-18 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN PILLING / 18/06/2009 |
| 2009-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAY HEATH / 18/06/2009 |
| 2009-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOLMES / 18/06/2009 |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOLMES / 31/03/2008 |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |