| Date | Description |
|---|
| 2023-09-22 |
delete source_ip 83.138.182.19 |
| 2023-09-22 |
insert source_ip 83.138.154.66 |
| 2023-09-22 |
update website_status IndexPageFetchError => OK |
| 2023-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARISH KUMAR BALI |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-16 |
update website_status OK => IndexPageFetchError |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-12-18 |
delete source_ip 78.136.36.10 |
| 2022-12-18 |
insert source_ip 83.138.182.19 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-12 |
delete otherexecutives Ian Croxford |
| 2022-05-12 |
delete person Ian Croxford |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CROXFORD |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2018-11-09 |
delete source_ip 78.136.36.8 |
| 2018-11-09 |
insert source_ip 78.136.36.10 |
| 2018-07-08 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-21 |
insert email sy..@tceltd.co.uk |
| 2016-04-21 |
insert person Sylvain Colliard |
| 2016-04-21 |
insert phone +33 6 6819 8130 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-13 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-15 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-03-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-02-17 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-11-26 |
insert address GPG HOUSE
WALKER AVENUE
WOLVERTON MILL
MILTON KEYNES
MK12 5 TW
UNITED KINGDOM |
| 2014-05-28 |
insert general_emails in..@tceltd.co.uk |
| 2014-05-28 |
delete address Hayleys Manor, Upland Road,
Epping, Essex
CM16 6PQ |
| 2014-05-28 |
delete person Brian Smith |
| 2014-05-28 |
delete person Clare Sherwood |
| 2014-05-28 |
delete person Ken Keefe |
| 2014-05-28 |
insert address GPG HOUSE
WALKER AVENUE
WOLVERTON MILL
MILTON KEYNES
MK12 5 TW |
| 2014-05-28 |
insert email in..@tceltd.co.uk |
| 2014-05-28 |
update primary_contact Hayleys Manor, Upland Road,
Epping, Essex
CM16 6PQ => GPG HOUSE
WALKER AVENUE
WOLVERTON MILL
MILTON KEYNES
MK12 5 TW |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address GPG HOUSE GPG HOUSE WALKER AVENUE WOLVERTON MILL MILTON KEYNES UNITED KINGDOM MK12 5TW |
| 2014-02-07 |
insert address GPG HOUSE GPG HOUSE WALKER AVENUE WOLVERTON MILL MILTON KEYNES MK12 5TW |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-22 |
update statutory_documents 17/01/14 FULL LIST |
| 2014-01-17 |
delete source_ip 83.138.182.251 |
| 2014-01-17 |
insert source_ip 78.136.36.8 |
| 2013-12-31 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-12-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 5 ROBIN HOOD LANE SUTTON SURREY UNITED KINGDOM SM1 2SW |
| 2013-06-25 |
insert address GPG HOUSE GPG HOUSE WALKER AVENUE WOLVERTON MILL MILTON KEYNES UNITED KINGDOM MK12 5TW |
| 2013-06-25 |
update reg_address_care_of JACOB CAVENAGH & SKEET => null |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-03 |
update statutory_documents 17/01/13 FULL LIST |
| 2013-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2013 FROM
C/O JACOB CAVENAGH & SKEET
5 ROBIN HOOD LANE
SUTTON
SURREY
SM1 2SW
UNITED KINGDOM |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MR SURINDER MOHAN BALI |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CROXFORD |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURINDER BALI |
| 2012-04-03 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents DIRECTOR APPOINTED MR SURINDER MOHAN BALI |
| 2011-07-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2011 FROM
HAYLEYS MANOR UPLAND ROAD
EPPING
ESSEX
CM16 6PQ |
| 2011-07-07 |
update statutory_documents 17/01/11 FULL LIST |
| 2011-06-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-05-17 |
update statutory_documents FIRST GAZETTE |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW CROXFORD / 07/04/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CLAIRE CROXFORD / 08/04/2010 |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 2009-08-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHIL JOHNS |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents FIRST GAZETTE |
| 2009-02-19 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2008 FROM
ELECTRON HOUSE, HEMNALL STREET
EPPING
ESSEX
CM16 4LS |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED ANNE CROXFORD |
| 2007-03-06 |
update statutory_documents COMPANY NAME CHANGED
ELECTRON HOUSE LIMITED
CERTIFICATE ISSUED ON 06/03/07 |
| 2007-02-19 |
update statutory_documents COMPANY NAME CHANGED
TONY CHAPMAN ELECTRONICS LIMITED
CERTIFICATE ISSUED ON 19/02/07 |
| 2007-02-13 |
update statutory_documents COMPANY NAME CHANGED
ELECTRON HOUSE LIMITED
CERTIFICATE ISSUED ON 13/02/07 |
| 2007-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |