Date | Description |
2024-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100487240002 |
2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
2024-02-15 |
update statutory_documents DIRECTOR APPOINTED MISS AMANDA JAYNE SPEIGHT |
2024-02-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON VIVIAN HARRIS |
2023-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-07 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
2021-03-22 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2021-02-07 |
insert company_previous_name MARTEK DRONES LTD |
2021-02-07 |
update name MARTEK DRONES LTD => COPTRZ LTD |
2021-01-28 |
update statutory_documents COMPANY NAME CHANGED MARTEK DRONES LTD
CERTIFICATE ISSUED ON 28/01/21 |
2020-12-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMES COULSON |
2020-07-07 |
update account_ref_month 3 => 12 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-22 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 31/12/2020 |
2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-26 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-05-07 |
delete address 6A ADWICK PARK ADWICK PARK MANVERS ROTHERHAM SOUTH YORKSHIRE UNITED KINGDOM S63 5AB |
2019-05-07 |
insert address PHOENIX HOUSE 1ST FLOOR, PHOENIX HOUSE 3, SOUTH PARADE LEEDS WEST YORKSHIRE ENGLAND LS1 5QX |
2019-05-07 |
update registered_address |
2019-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM
6A ADWICK PARK ADWICK PARK
MANVERS
ROTHERHAM
SOUTH YORKSHIRE
S63 5AB
UNITED KINGDOM |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
2019-02-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-02-15 |
update statutory_documents 06/02/19 STATEMENT OF CAPITAL GBP 850 |
2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRINGLE |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-24 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
2017-12-09 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2017-12-09 |
update accounts_last_madeup_date null => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-08 => 2018-12-31 |
2017-11-08 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-04-26 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
2016-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100487240001 |
2016-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |