| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ELIZABETH COLEMAN |
| 2022-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW COLEMAN |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-03-10 |
delete source_ip 88.208.252.214 |
| 2020-03-10 |
insert source_ip 87.239.23.32 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, 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 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2018-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTROMATIX HOLDINGS LTD |
| 2018-03-21 |
update statutory_documents CESSATION OF CLAIRE ELIZABETH COLEMAN AS A PSC |
| 2018-03-21 |
update statutory_documents CESSATION OF MARK ANDREW COLEMAN AS A PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-04-07 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-05-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-04-01 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-06 |
delete address 12 Newton Gardens,
Chapeltown,
Sheffield,
S35 2YW |
| 2014-09-06 |
delete index_pages_linkeddomain livemail.co.uk |
| 2014-09-06 |
insert address 12 -14 Church Street,
Ecclesfield,
Sheffield,
S35 9WE |
| 2014-09-06 |
update primary_contact 12 Newton Gardens,
Chapeltown,
Sheffield,
S35 2YW => 12 -14 Church Street,
Ecclesfield,
Sheffield,
S35 9WE |
| 2014-04-07 |
delete address 12/14 CHURCH STREET ECCLESFIELD SHEFFIELD UNITED KINGDOM S35 9WE |
| 2014-04-07 |
insert address 12/14 CHURCH STREET ECCLESFIELD SHEFFIELD S35 9WE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW COLEMAN / 24/03/2014 |
| 2014-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH COLEMAN / 24/03/2014 |
| 2014-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH COLEMAN / 24/03/2014 |
| 2014-03-14 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-14 |
update statutory_documents 12/03/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 12/03/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 12/03/11 FULL LIST |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ELIZABETH COLEMAN |
| 2010-12-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW COLEMAN / 12/03/2010 |
| 2009-12-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |