| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2022-11-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2020-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HOLROYD |
| 2020-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN LEWIS WRIGHT |
| 2020-12-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2020 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEWIS WRIGHT / 09/09/2019 |
| 2019-06-20 |
insert company_previous_name HANDHELD SYSTEMS LIMITED |
| 2019-06-20 |
update name HANDHELD SYSTEMS LIMITED => POCKETSURVEY LTD |
| 2019-05-15 |
update statutory_documents COMPANY NAME CHANGED HANDHELD SYSTEMS LIMITED
CERTIFICATE ISSUED ON 15/05/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-05-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-23 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-28 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOLROYD / 01/01/2015 |
| 2015-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANNE HOLROYD / 01/10/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-23 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-18 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-07-30 |
update statutory_documents 01/11/09 STATEMENT OF CAPITAL GBP 100 |
| 2013-12-07 |
delete address 1 WEAVER HOUSE BARONY ROAD NANTWICH CHESHIRE ENGLAND CW5 5GT |
| 2013-12-07 |
insert address 1 WEAVER HOUSE BARONY ROAD NANTWICH CHESHIRE CW5 5GT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-13 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-26 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-11-14 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2012 FROM
23 NEWHAVEN COURT
NANTWICH
CHESHIRE
CW5 6LF |
| 2011-10-24 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-09-13 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-03 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE HOLROYD / 01/10/2010 |
| 2010-09-17 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOLROYD / 01/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEWIS WRIGHT / 01/11/2009 |
| 2009-06-18 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/07 FROM:
SUTTON HOUSE
17 SUTTON CLOSE
NANTWICH
CHESHIRE CW5 5GF |
| 2007-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/03 FROM:
4 HAMBLE WAY
MACCLESFIELD
CHESHIRE SK10 3RN |
| 2003-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 |
| 2001-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |