| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY REBEKAH ELCOMB / 24/06/2023 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH REGINALD ELCOMB |
| 2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY REBEKAH ELCOMB BOWEN / 02/06/2023 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-03 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-10 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2019-12-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-19 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-09-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-08-01 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY REBEKAH ELCOMB / 12/09/2015 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-07 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-30 |
update statutory_documents 20/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-09-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-08-01 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-07-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 3002 - Manufacture computers & process equipment |
| 2013-06-21 |
insert sic_code 26512 - Manufacture of electronic industrial process control equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-06-20 |
update statutory_documents 20/06/13 FULL LIST |
| 2012-10-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-03-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL WINGRAVE ELCOMB / 20/06/2010 |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents S80A AUTH TO ALLOT SEC 20/07/05 |
| 2005-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |