TENSEGRITY LTD - History of Changes


DateDescription
2025-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/25, WITH UPDATES
2025-01-15 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2024-10-31 update statutory_documents 31/01/24 TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2024-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/24, NO UPDATES
2023-10-31 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-01-26 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2023-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-10-31
2022-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES
2022-01-28 update statutory_documents DIRECTOR APPOINTED ELIAN MICHAEL MCCARRON
2022-01-21 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-01-31
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-04-07 update accounts_next_due_date 2020-11-30 => 2021-10-31
2021-02-08 update accounts_next_due_date 2021-01-31 => 2020-11-30
2021-01-28 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES
2019-11-07 delete address 19 NEW ROAD BRIGHTON UNITED KINGDOM BN1 1UF
2019-11-07 insert address GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1UF
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-11-07 update registered_address
2019-10-31 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 19 NEW ROAD BRIGHTON BN1 1UF UNITED KINGDOM
2019-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN MCCARRON / 31/10/2019
2019-10-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EOGHAN MCCARRON / 31/10/2019
2019-01-14 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN MCCARRON
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2019-01-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MCCARRON
2019-01-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EOGHAN MCCARRON / 31/01/2018
2019-01-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date null => 2018-01-31
2019-01-07 update accounts_next_due_date 2018-10-10 => 2019-10-31
2018-12-28 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES
2017-01-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION