Date | Description |
2025-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2025 FROM
105 PARK ROAD, CLIVIGER
BURNLEY
LANCASHIRE
BB10 4SL |
2025-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/25, NO UPDATES |
2025-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HOLGATE |
2024-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2024-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, NO UPDATES |
2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
2022-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION FULL => null |
2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOLGATE / 01/03/2017 |
2017-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOLGATE / 01/03/2017 |
2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2017-01-09 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-12-09 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
2016-07-08 |
insert index_pages_linkeddomain twitter.com |
2016-05-14 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
2016-05-14 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
2016-05-14 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
2016-03-07 |
update statutory_documents 13/02/16 FULL LIST |
2015-07-10 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-07-10 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-06-10 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
2015-02-19 |
update statutory_documents 13/02/15 FULL LIST |
2015-01-14 |
delete index_pages_linkeddomain expansys.com |
2015-01-14 |
delete index_pages_linkeddomain ukdata.com |
2015-01-14 |
insert address Lancashire Digital Technology Centre
Bancroft Road
Burnley
Lancashire
BB10 2TP
United Kingdom |
2015-01-14 |
update primary_contact null => Lancashire Digital Technology Centre
Bancroft Road
Burnley
Lancashire
BB10 2TP
United Kingdom |
2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOLGATE / 07/12/2014 |
2014-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOLGATE / 07/12/2014 |
2014-12-04 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
2014-03-08 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
2014-03-08 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
2014-02-27 |
update statutory_documents 13/02/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-02-19 |
update statutory_documents 13/02/13 FULL LIST |
2012-11-21 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
2012-03-04 |
update statutory_documents 13/02/12 FULL LIST |
2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
2011-02-27 |
update statutory_documents 13/02/11 FULL LIST |
2010-08-25 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
2010-03-08 |
update statutory_documents 13/02/10 FULL LIST |
2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOLGATE / 07/03/2010 |
2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MAGNALL HOLGATE / 07/03/2010 |
2010-01-06 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
2009-03-11 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
2008-12-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-12-15 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
2008-03-25 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
2007-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
2007-02-15 |
update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
2006-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |