| Date | Description |
|---|
| 2024-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES |
| 2024-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, 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 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 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 |
| 2022-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUSHYANTHA GOONAWARDHANE / 07/06/2022 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES |
| 2022-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE MCLAUGHLIN |
| 2022-03-07 |
insert company_previous_name STULZ TECHNOLOGY INTEGRATION LIMITED |
| 2022-03-07 |
update name STULZ TECHNOLOGY INTEGRATION LIMITED => STULZ MODULAR LIMITED |
| 2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUSHYANTHA GOONAWARDHANE / 01/12/2021 |
| 2022-02-16 |
update statutory_documents COMPANY NAME CHANGED STULZ TECHNOLOGY INTEGRATION LIMITED
CERTIFICATE ISSUED ON 16/02/22 |
| 2021-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOSELEY |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-12 |
update statutory_documents DIRECTOR APPOINTED MR DUSHYANTHA GOONAWARDHANE |
| 2021-07-12 |
update statutory_documents DIRECTOR APPOINTED MS GERALDINE ANN MCLAUGHLIN |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS STEINBERG |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH STULZ |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
delete address UNIT 30, CHANCERYGATE BUSINESS PARK LANGFORD LANE KIDLINGTON OXFORDSHIRE ENGLAND OX5 1LQ |
| 2020-07-08 |
insert address UNIT 30 CHANCERYGATE BUSINESS PARK LANGFORD LANE KIDLINGTON OXFORDSHIRE UNITED KINGDOM OX5 1FQ |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2020 FROM
UNIT 30, CHANCERYGATE BUSINESS PARK
LANGFORD LANE
KIDLINGTON
OXFORDSHIRE
OX5 1LQ
ENGLAND |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LEE MOSELEY |
| 2020-02-07 |
delete address JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD OXFORDSHIRE OX4 4GP |
| 2020-02-07 |
insert address UNIT 30, CHANCERYGATE BUSINESS PARK LANGFORD LANE KIDLINGTON OXFORDSHIRE ENGLAND OX5 1LQ |
| 2020-02-07 |
update registered_address |
| 2020-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM
JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE
OXFORD SCIENCE PARK
OXFORD
OXFORDSHIRE
OX4 4GP |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FRASER |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GARDNER |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2019-05-16 |
update statutory_documents 07/12/18 STATEMENT OF CAPITAL GBP 675 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-11-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-28 |
update statutory_documents 30/10/18 STATEMENT OF CAPITAL GBP 614 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_month 3 => 12 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-09-30 |
| 2018-02-08 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
insert company_previous_name TECHNOLOGY SPACE INTEGRATION LIMITED |
| 2017-07-07 |
update name TECHNOLOGY SPACE INTEGRATION LIMITED => STULZ TECHNOLOGY INTEGRATION LIMITED |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-06-01 |
update statutory_documents COMPANY NAME CHANGED TECHNOLOGY SPACE INTEGRATION LIMITED
CERTIFICATE ISSUED ON 01/06/17 |
| 2017-06-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH STULZ / 01/03/2017 |
| 2016-08-26 |
update statutory_documents 17/06/16 STATEMENT OF CAPITAL GBP 215 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-29 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER TOBIAS STULZ |
| 2016-07-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPH STULZ |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MARC-OLIVER STULZ |
| 2016-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN FRASER / 20/05/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-13 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-03 |
update statutory_documents 24/02/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-03-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-02-25 |
update statutory_documents 24/02/15 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 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD OXFORDSHIRE UNITED KINGDOM OX4 4GP |
| 2014-05-07 |
insert address JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD OXFORDSHIRE OX4 4GP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-05-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-04-09 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN FRASER / 01/10/2013 |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-24 => 2014-12-31 |
| 2013-08-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-04-03 |
update statutory_documents CONSOLIDATION
04/02/13 |
| 2013-02-28 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONAS OBODOEFUNA |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAREK STUCZYNSKI |
| 2012-05-18 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 2012-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |