| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 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 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES |
| 2023-09-07 |
insert company_previous_name ASEPTAPAK (UK) LIMITED |
| 2023-09-07 |
update name ASEPTAPAK (UK) LIMITED => TELESOFT NEUTEK LTD |
| 2023-08-28 |
update statutory_documents COMPANY NAME CHANGED ASEPTAPAK (UK) LIMITED
CERTIFICATE ISSUED ON 28/08/23 |
| 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 |
| 2023-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-23 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update account_category null => DORMANT |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 4 => 3 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2020-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2020-01-27 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 2019-10-07 |
delete address THE GATEHOUSE 453 CRANBROOK ROAD ILFORD ESSEX IG2 6EW |
| 2019-10-07 |
insert address 169 CHELMSFORD ROAD SHENFIELD BRENTWOOD ENGLAND CM15 8SA |
| 2019-10-07 |
update registered_address |
| 2019-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2019 FROM
THE GATEHOUSE 453 CRANBROOK ROAD
ILFORD
ESSEX
IG2 6EW |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update account_ref_month 9 => 4 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-06-30 => 2020-01-31 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-09-04 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 30/04/2018 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-03 => 2018-06-30 |
| 2017-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2015-10-06 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2015 FROM
C/O NIELSENS THE GATEHOUSE,
453 CRANBROOK ROAD
ILFORD, ESSEX
IG2 6EW
UNITED KINGDOM |
| 2015-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BINDER BAINS |
| 2015-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURCHARAN SIRA |
| 2015-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GURCHARAN SIRA |
| 2015-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |