| Date | Description |
|---|
| 2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAN CHUL KIM / 26/10/2023 |
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBERT MCMILLEN / 26/10/2023 |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address SUITE 4100, HOCKLEY TERRACE BRANSTON COURT BRANSTON STREET BIRMINGHAM WEST MIDLANDS ENGLAND B18 6BA |
| 2023-04-07 |
insert address 12 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B3 1RB |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
SUITE 4100, HOCKLEY TERRACE BRANSTON COURT
BRANSTON STREET
BIRMINGHAM
WEST MIDLANDS
B18 6BA
ENGLAND |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE ROBERT MCMILLEN |
| 2022-02-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/02/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ROBERT MCMILLEN |
| 2021-03-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAN CHUL KIM / 23/02/2021 |
| 2020-08-09 |
delete address 3100 VYSE TERRACE BRANSTON COURT BUSINESS CENTRE BRANSTON STREET, JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS ENGLAND B18 6BA |
| 2020-08-09 |
insert address SUITE 4100, HOCKLEY TERRACE BRANSTON COURT BRANSTON STREET BIRMINGHAM WEST MIDLANDS ENGLAND B18 6BA |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-09 |
update registered_address |
| 2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
3100 VYSE TERRACE BRANSTON COURT BUSINESS CENTRE
BRANSTON STREET, JEWELLERY QUARTER
BIRMINGHAM
WEST MIDLANDS
B18 6BA
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-02-07 |
update account_ref_month 3 => 12 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
| 2020-01-17 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAN CHUL KIM / 19/12/2018 |
| 2018-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-08 |
delete address PARK HOUSE 37 CLARENCE STREET LEICESTER LEICESTERSHIRE LE1 3RW |
| 2018-06-08 |
insert address 3100 VYSE TERRACE BRANSTON COURT BUSINESS CENTRE BRANSTON STREET, JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS ENGLAND B18 6BA |
| 2018-06-08 |
update registered_address |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOUNG MOON |
| 2018-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2018 FROM
PARK HOUSE 37 CLARENCE STREET
LEICESTER
LEICESTERSHIRE
LE1 3RW |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR HAN CHUL KIM |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
insert company_previous_name ENTERTECH SYSTEMS UK LTD |
| 2016-08-07 |
update name ENTERTECH SYSTEMS UK LTD => SUPREMA SYSTEMS UK LTD |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOUNG SOO MOON / 20/07/2016 |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR YOUNG SOO MOON |
| 2016-07-20 |
update statutory_documents COMPANY NAME CHANGED ENTERTECH SYSTEMS UK LTD
CERTIFICATE ISSUED ON 20/07/16 |
| 2016-07-19 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 315001 |
| 2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-26 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-03 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-03 |
| 2015-04-07 |
delete address PARK HOUSE 37 CLARENCE STREET LEICESTER LEICESTERSHIRE ENGLAND LE1 3RW |
| 2015-04-07 |
insert address PARK HOUSE 37 CLARENCE STREET LEICESTER LEICESTERSHIRE LE1 3RW |
| 2015-04-07 |
insert sic_code 80100 - Private security activities |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-31 |
update statutory_documents 03/03/15 FULL LIST |
| 2014-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |