| Date | Description |
|---|
| 2025-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALEXANDER BUNN / 15/01/2025 |
| 2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/24, NO UPDATES |
| 2024-04-07 |
update account_ref_month 8 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-12-31 |
| 2024-02-29 |
update statutory_documents CURREXT FROM 30/09/2024 TO 31/03/2025 |
| 2024-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2024-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2024-02-28 |
update statutory_documents PREVSHO FROM 31/08/2024 TO 30/09/2023 |
| 2023-07-07 |
delete sic_code 63990 - Other information service activities n.e.c. |
| 2023-07-07 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2023-07-07 |
insert sic_code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| 2023-06-07 |
insert company_previous_name GRADON NETWORKS LIMITED |
| 2023-06-07 |
update name GRADON NETWORKS LIMITED => ADVANCED THERAPY SYSTEMS LTD |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ALEXANDER BUNN |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS STACEY KIM BUNN |
| 2023-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAPTER TWENTY LTD |
| 2023-06-02 |
update statutory_documents CESSATION OF GEOFFREY DAVID SLATER AS A PSC |
| 2023-06-02 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SLATER |
| 2023-04-28 |
update statutory_documents COMPANY NAME CHANGED GRADON NETWORKS LIMITED
CERTIFICATE ISSUED ON 28/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-05-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-26 => 2018-05-31 |
| 2017-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-12-20 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID SLATER / 17/11/2016 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-05-12 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2016-05-12 |
insert address 30/34 NORTH STREET HAILSHAM EAST SUSSEX UNITED KINGDOM BN27 1DW |
| 2016-05-12 |
update registered_address |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DAVID SLATER |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2016-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2016 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2015-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |