| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2023 |
| 2025-02-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2024 |
| 2025-01-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-01-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-01-30 |
update statutory_documents ADOPT ARTICLES 18/07/2024 |
| 2025-01-30 |
update statutory_documents ADOPT ARTICLES 20/12/2024 |
| 2025-01-30 |
update statutory_documents 18/07/24 STATEMENT OF CAPITAL GBP 3.1464 |
| 2025-01-30 |
update statutory_documents 20/12/24 STATEMENT OF CAPITAL GBP 3.2528 |
| 2025-01-30 |
update statutory_documents 31/12/23 STATEMENT OF CAPITAL GBP 2.9138 |
| 2024-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH |
| 2024-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS YATES |
| 2024-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2024 FROM
17 ALVASTON BUSINESS PARK
MIDDLEWICH ROAD
NANTWICH
CW5 6PF
ENGLAND |
| 2024-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES |
| 2024-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HONESS |
| 2024-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOB PETTIGREW |
| 2024-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENS |
| 2024-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COOKE |
| 2024-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2024 FROM
MASONIC BUILDING 9 MILL STREET
SUTTON COLDFIELD
B72 1TJ
ENGLAND |
| 2024-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-10-01 |
update statutory_documents FIRST GAZETTE |
| 2024-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-12-06 |
update statutory_documents DIRECTOR APPOINTED MR MIKE JAMIESON |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-01-07 |
delete address 335 JOCKEY ROAD SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B73 5XE |
| 2022-01-07 |
insert address MASONIC BUILDING 9 MILL STREET SUTTON COLDFIELD ENGLAND B72 1TJ |
| 2022-01-07 |
update registered_address |
| 2021-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2021 FROM
335 JOCKEY ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B73 5XE
UNITED KINGDOM |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR. ALEXANDER EDWARD SMITH / 30/11/2021 |
| 2021-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAXIM HARRY JOSEPH SWINBOURNE / 30/11/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 2021-01-25 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 2.7854 |
| 2021-01-12 |
update statutory_documents SUB-DIVISION
31/10/19 |
| 2020-12-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN CHARLES COOKE |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID METZGER |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-19 => 2019-07-31 |
| 2018-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE METZGER / 23/04/2018 |
| 2018-04-07 |
insert company_previous_name 4 T 2 TECHNOLOGIES LTD |
| 2018-04-07 |
update name 4 T 2 TECHNOLOGIES LTD => 4T2 SENSORS LTD |
| 2018-03-29 |
update statutory_documents COMPANY NAME CHANGED 4 T 2 TECHNOLOGIES LTD
CERTIFICATE ISSUED ON 29/03/18 |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES HONESS |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR BOB PETTIGREW |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS JOHN YATES |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVE METZGER |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN RODERICK STEPHENS |
| 2018-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAXIM HARRY JOSEPH SWINBOURNE / 01/11/2017 |
| 2018-03-07 |
update statutory_documents 21/02/18 STATEMENT OF CAPITAL GBP 2.64 |
| 2018-02-27 |
update statutory_documents SUB-DIVISION
19/02/18 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER EDWARD SMITH |
| 2017-06-19 |
update statutory_documents DIRECTOR APPOINTED DR. ALEXANDER EDWARD SMITH |
| 2017-06-19 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 2 |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MAXIM HARRY JOSEPH SWINBOURNE |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2016-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |