| Date | Description |
|---|
| 2024-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-12-10 |
update statutory_documents FIRST GAZETTE |
| 2024-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/24, NO UPDATES |
| 2024-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET DEAN |
| 2024-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2024-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-06-07 |
delete address OLD CORNER HOUSE MARKET PLACE DEDDINGTON BANBURY OXFORDSHIRE OX15 0SF |
| 2023-06-07 |
insert address 8 FLUX DRIVE DEDDINGTON BANBURY ENGLAND OX15 0AF |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2023 FROM
OLD CORNER HOUSE MARKET PLACE
DEDDINGTON
BANBURY
OXFORDSHIRE
OX15 0SF |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-17 |
delete source_ip 91.224.108.100 |
| 2021-02-17 |
insert source_ip 91.224.108.107 |
| 2020-12-15 |
update statutory_documents SECRETARY APPOINTED MISS MARGARET ANN DEAN |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET DEAN |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update account_category SMALL => null |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-10 |
update statutory_documents FIRST GAZETTE |
| 2019-10-28 |
update statutory_documents 28/10/19 STATEMENT OF CAPITAL GBP 10.42 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2018-11-05 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 10 |
| 2018-10-22 |
update statutory_documents 15/10/18 STATEMENT OF CAPITAL GBP 9.9 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 2018-07-28 |
delete otherexecutives Philip Chandler |
| 2018-07-28 |
delete person Philip Chandler |
| 2018-07-28 |
delete product_pages_linkeddomain marinedefenders.com |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHANDLER |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD MINTON |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER STEINESS LARSEN |
| 2018-04-23 |
update statutory_documents 23/04/18 STATEMENT OF CAPITAL GBP 9.4 |
| 2018-03-29 |
update statutory_documents 08/03/18 STATEMENT OF CAPITAL GBP 8.7 |
| 2018-03-26 |
update statutory_documents SECOND FILED SH01 - 26/07/17 STATEMENT OF CAPITAL GBP 8.00 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 2017-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACETAG INTERNATIONAL LIMITED |
| 2017-10-25 |
update statutory_documents 26/07/17 STATEMENT OF CAPITAL GBP 8 |
| 2017-10-16 |
insert address 155 Nora Street,
Ottawa,Ontario,
Canada K1Z 7B2 |
| 2017-10-16 |
insert alias Forecast Technology Ltd |
| 2017-10-16 |
insert person Bob Jenkins |
| 2017-10-16 |
insert person Robert Armstrong |
| 2017-10-16 |
insert phone +1 613 408 0354 |
| 2017-10-07 |
update account_category DORMANT => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-14 |
update statutory_documents SECOND FILED SH01 - 27/10/16 STATEMENT OF CAPITAL GBP 1.64 |
| 2017-02-14 |
update statutory_documents 30/12/16 STATEMENT OF CAPITAL GBP 6.50 |
| 2017-02-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/08/2016 |
| 2017-02-08 |
update statutory_documents 20/06/16 STATEMENT OF CAPITAL GBP 1.59 |
| 2016-12-09 |
update statutory_documents 27/10/16 STATEMENT OF CAPITAL GBP 0.65 |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES MORRIS |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PHILIP CHANDLER |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-05-12 |
update account_ref_month 8 => 12 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-09-30 |
| 2016-04-11 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 2016-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2016-03-07 |
update statutory_documents SUB-DIVISION
24/02/16 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-09-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-08-25 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-02-13 |
update statutory_documents SECRETARY APPOINTED MISS MARGARET ANN DEAN |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-16 => 2016-05-31 |
| 2014-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-09-07 |
delete address OLD CORNER HOUSE MARKET PLACE DEDDINGTON BANBURY OXFORDSHIRE UNITED KINGDOM OX15 0SF |
| 2014-09-07 |
insert address OLD CORNER HOUSE MARKET PLACE DEDDINGTON BANBURY OXFORDSHIRE OX15 0SF |
| 2014-09-07 |
insert sic_code 71200 - Technical testing and analysis |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-16 |
| 2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-08-21 |
update statutory_documents 16/08/14 FULL LIST |
| 2013-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |