| Date | Description |
|---|
| 2025-03-08 |
delete source_ip 3.75.10.80 |
| 2025-03-08 |
insert source_ip 3.125.36.175 |
| 2024-12-10 |
delete about_pages_linkeddomain twitter.com |
| 2024-12-10 |
delete career_pages_linkeddomain twitter.com |
| 2024-12-10 |
delete casestudy_pages_linkeddomain twitter.com |
| 2024-12-10 |
delete contact_pages_linkeddomain twitter.com |
| 2024-12-10 |
delete index_pages_linkeddomain twitter.com |
| 2024-12-10 |
delete management_pages_linkeddomain twitter.com |
| 2024-12-10 |
delete person Adam Low |
| 2024-12-10 |
delete product_pages_linkeddomain twitter.com |
| 2024-12-10 |
delete projects_pages_linkeddomain twitter.com |
| 2024-12-10 |
delete source_ip 18.192.231.252 |
| 2024-12-10 |
delete source_ip 52.58.254.253 |
| 2024-12-10 |
delete terms_pages_linkeddomain twitter.com |
| 2024-12-10 |
insert about_pages_linkeddomain bsky.app |
| 2024-12-10 |
insert about_pages_linkeddomain facebook.com |
| 2024-12-10 |
insert career_pages_linkeddomain bsky.app |
| 2024-12-10 |
insert career_pages_linkeddomain facebook.com |
| 2024-12-10 |
insert casestudy_pages_linkeddomain bsky.app |
| 2024-12-10 |
insert casestudy_pages_linkeddomain facebook.com |
| 2024-12-10 |
insert contact_pages_linkeddomain bsky.app |
| 2024-12-10 |
insert contact_pages_linkeddomain facebook.com |
| 2024-12-10 |
insert index_pages_linkeddomain bsky.app |
| 2024-12-10 |
insert index_pages_linkeddomain facebook.com |
| 2024-12-10 |
insert management_pages_linkeddomain bsky.app |
| 2024-12-10 |
insert management_pages_linkeddomain facebook.com |
| 2024-12-10 |
insert person Jordan Hanley |
| 2024-12-10 |
insert person Karl Smith |
| 2024-12-10 |
insert person Tanya Jane |
| 2024-12-10 |
insert product_pages_linkeddomain bsky.app |
| 2024-12-10 |
insert product_pages_linkeddomain facebook.com |
| 2024-12-10 |
insert projects_pages_linkeddomain bsky.app |
| 2024-12-10 |
insert projects_pages_linkeddomain facebook.com |
| 2024-12-10 |
insert source_ip 3.75.10.80 |
| 2024-12-10 |
insert source_ip 3.124.100.143 |
| 2024-12-10 |
insert terms_pages_linkeddomain bsky.app |
| 2024-12-10 |
insert terms_pages_linkeddomain facebook.com |
| 2024-12-10 |
update person_description Dr Richard Jack => Dr Richard Jack |
| 2024-12-10 |
update person_description James Banks => James Banks |
| 2024-12-10 |
update person_description Luke Smith => Luke Smith |
| 2024-12-10 |
update person_description Martin Hawes => Martin Hawes |
| 2024-12-10 |
update person_description Rachel Brain => Rachel Brain |
| 2024-12-10 |
update person_description Richard England => Richard England |
| 2024-12-10 |
update person_description Stephanie Horwood => Stephanie Horwood |
| 2024-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/24, NO UPDATES |
| 2024-11-13 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-15 |
delete source_ip 18.192.94.96 |
| 2024-10-15 |
delete source_ip 3.72.140.173 |
| 2024-10-15 |
insert source_ip 18.192.231.252 |
| 2024-10-15 |
insert source_ip 52.58.254.253 |
| 2024-07-25 |
delete address 16 St Johns Business Park, Lutterworth, LE17 4HB, United Kingdom |
| 2024-07-25 |
delete source_ip 18.192.231.252 |
| 2024-07-25 |
delete source_ip 52.58.254.253 |
| 2024-07-25 |
insert person James Banks |
| 2024-07-25 |
insert source_ip 18.192.94.96 |
| 2024-07-25 |
insert source_ip 3.72.140.173 |
| 2024-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN DUNN |
| 2024-04-10 |
delete source_ip 18.192.94.96 |
| 2024-04-10 |
delete source_ip 3.70.101.28 |
| 2024-04-10 |
insert person Martin Hawes |
| 2024-04-10 |
insert person Stephanie Horwood |
| 2024-04-10 |
insert source_ip 18.192.231.252 |
| 2024-04-10 |
insert source_ip 52.58.254.253 |
| 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 |
| 2023-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 2023-10-13 |
delete source_ip 34.141.11.154 |
| 2023-10-13 |
insert source_ip 18.192.94.96 |
| 2023-09-06 |
delete source_ip 34.159.132.250 |
| 2023-09-06 |
delete source_ip 35.198.80.163 |
| 2023-09-06 |
insert source_ip 3.70.101.28 |
| 2023-09-06 |
insert source_ip 34.141.11.154 |
| 2023-07-31 |
delete person Mark Wakeling |
| 2023-07-31 |
delete source_ip 3.72.140.173 |
| 2023-07-31 |
insert source_ip 35.198.80.163 |
| 2023-04-07 |
delete address 16 ST. JOHNS BUSINESS PARK LUTTERWORTH LEICESTERSHIRE ENGLAND LE17 4HB |
| 2023-04-07 |
insert address BUILDING 8, THE ROYAL ORDNANCE DEPOT BRIDGE STREET WEEDON NORTHAMPTON ENGLAND NN7 4PS |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
delete address 16 St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB |
| 2023-03-07 |
delete source_ip 34.141.48.9 |
| 2023-03-07 |
delete source_ip 35.156.224.161 |
| 2023-03-07 |
insert source_ip 3.72.140.173 |
| 2023-03-07 |
insert source_ip 34.159.132.250 |
| 2023-01-05 |
delete source_ip 18.192.231.252 |
| 2023-01-05 |
delete source_ip 34.141.11.154 |
| 2023-01-05 |
insert source_ip 34.141.48.9 |
| 2023-01-05 |
insert source_ip 35.156.224.161 |
| 2022-12-03 |
delete source_ip 34.141.48.9 |
| 2022-12-03 |
delete source_ip 34.159.132.250 |
| 2022-12-03 |
insert source_ip 18.192.231.252 |
| 2022-12-03 |
insert source_ip 34.141.11.154 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-11-02 |
delete source_ip 34.159.75.132 |
| 2022-11-02 |
delete source_ip 34.159.137.246 |
| 2022-11-02 |
insert address Building 8, The Old Depot, Weedon Bec, NN7 4PS |
| 2022-11-02 |
insert address The Old Depot
Weedon Bec
NN7 4PS
United Kingdom |
| 2022-11-02 |
insert contact_pages_linkeddomain the-depot.uk |
| 2022-11-02 |
insert source_ip 34.141.48.9 |
| 2022-11-02 |
insert source_ip 34.159.132.250 |
| 2022-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2022 FROM
16 ST. JOHNS BUSINESS PARK
LUTTERWORTH
LEICESTERSHIRE
LE17 4HB
ENGLAND |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN NEIL DUNN / 24/10/2022 |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN O'HARA / 24/10/2022 |
| 2022-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN O'HARA / 24/10/2022 |
| 2022-10-01 |
delete source_ip 18.192.76.182 |
| 2022-10-01 |
delete source_ip 3.125.16.34 |
| 2022-10-01 |
insert source_ip 34.159.75.132 |
| 2022-10-01 |
insert source_ip 34.159.137.246 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-26 |
delete source_ip 3.64.200.242 |
| 2022-08-26 |
delete source_ip 34.141.103.251 |
| 2022-08-26 |
insert source_ip 18.192.76.182 |
| 2022-08-26 |
insert source_ip 3.125.16.34 |
| 2022-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-27 |
delete phone 01455 555 218 |
| 2022-07-27 |
delete source_ip 206.189.58.26 |
| 2022-07-27 |
delete source_ip 206.189.52.23 |
| 2022-07-27 |
insert source_ip 3.64.200.242 |
| 2022-07-27 |
insert source_ip 34.141.103.251 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2020-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN O'HARA |
| 2020-12-07 |
update statutory_documents CESSATION OF STARPOINT HOLDINGS LIMITED AS A PSC |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SMITH / 01/11/2020 |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN O'HARA / 01/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
insert sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2018-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN NEIL DUNN / 07/12/2018 |
| 2018-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN O'HARA / 07/12/2018 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STARPOINT HOLDINGS LIMITED |
| 2018-12-06 |
update statutory_documents CESSATION OF ELMHURST ENERGY SYSTEMS LIMITED AS A PSC |
| 2018-12-06 |
update statutory_documents CESSATION OF THE NATIONAL ENERGY FOUNDATION AS A PSC |
| 2018-11-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED DR GAVIN NEIL DUNN |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MR LUKE SMITH |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY MASHFORD |
| 2018-01-07 |
delete address UNIT 16 ST. JOHNS BUSINESS PARK LUTTERWORTH ENGLAND LE17 4HB |
| 2018-01-07 |
insert address 16 ST. JOHNS BUSINESS PARK LUTTERWORTH LEICESTERSHIRE ENGLAND LE17 4HB |
| 2018-01-07 |
update registered_address |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 2017-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2017 FROM
UNIT 16 ST. JOHNS BUSINESS PARK
LUTTERWORTH
LE17 4HB
ENGLAND |
| 2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN O'HARA / 04/12/2017 |
| 2017-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABSOLUTE AIR & GAS LIMITED |
| 2017-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE NATIONAL ENERGY FOUNDATION |
| 2017-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELMHURST ENERGY SYSTEMS LIMITED / 04/12/2017 |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-10 => 2018-12-31 |
| 2017-09-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address AUSTIN MOORE & PARTNERS LLP 7 THE ROPEWALK NOTTINGHAM ENGLAND NG1 5DU |
| 2017-07-07 |
insert address UNIT 16 ST. JOHNS BUSINESS PARK LUTTERWORTH ENGLAND LE17 4HB |
| 2017-07-07 |
update account_ref_month 12 => 3 |
| 2017-07-07 |
update registered_address |
| 2017-07-03 |
update statutory_documents 19/06/17 STATEMENT OF CAPITAL GBP 90 |
| 2017-06-30 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 2017-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2017 FROM
AUSTIN MOORE & PARTNERS LLP 7 THE ROPEWALK
NOTTINGHAM
NG1 5DU
ENGLAND |
| 2017-06-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-01-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED DR KERRY JEAN MASHFORD |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN LEE |
| 2015-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |