| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 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 |
| 2023-09-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK ROSS / 15/01/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MARSH |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2019-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKTOR GAJODI |
| 2019-01-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-18 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL GBP 525000 |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAFONE-WARD |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ÁKOS FARKAS VÉCSEI |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-08-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-07-22 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MR VIKTOR GAJODI |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED ÁKOS FARKAS VÉCSEI |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ÁKOS FARKAS VÉCSEI / 01/06/2016 |
| 2016-04-18 |
update statutory_documents ADOPT ARTICLES 31/03/2016 |
| 2016-04-18 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 625000 |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address TURNPIKE GATE HOUSE ALCESTER HEATH ALCESTER WARWICKSHIRE ENGLAND B49 5JG |
| 2015-07-07 |
insert address TURNPIKE GATE HOUSE ALCESTER HEATH ALCESTER WARWICKSHIRE B49 5JG |
| 2015-07-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-07-07 |
update account_ref_day 30 => 31 |
| 2015-07-07 |
update account_ref_month 6 => 12 |
| 2015-07-07 |
update accounts_next_due_date 2016-03-05 => 2015-09-30 |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-06-05 |
| 2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-19 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 2015-06-19 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-02-07 |
delete address 7 THE ROPEWALK NOTTINGHAM ENGLAND NG1 5DU |
| 2015-02-07 |
insert address TURNPIKE GATE HOUSE ALCESTER HEATH ALCESTER WARWICKSHIRE ENGLAND B49 5JG |
| 2015-02-07 |
update registered_address |
| 2015-01-21 |
update statutory_documents ADOPT ARTICLES 15/08/2014 |
| 2015-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2015 FROM
7 THE ROPEWALK NOTTINGHAM
NG1 5DU
ENGLAND |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LAFONE-WARD |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR STUART MARSH |
| 2015-01-08 |
update statutory_documents 31/08/14 STATEMENT OF CAPITAL GBP 200000 |
| 2014-08-07 |
insert company_previous_name AMPCO 109 LIMITED |
| 2014-08-07 |
update name AMPCO 109 LIMITED => CONCENTRIC TECHNOLOGIES LIMITED |
| 2014-07-14 |
update statutory_documents COMPANY NAME CHANGED AMPCO 109 LIMITED
CERTIFICATE ISSUED ON 14/07/14 |
| 2014-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |