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 |
2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
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 |
2023-03-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
2022-05-05 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
2021-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNIESZKA SZCZEPANCZYK / 13/06/2018 |
2021-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES |
2021-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOMASZ SZCZEPANCZYK / 13/06/2018 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
2020-04-07 |
insert company_previous_name MODERN ELECTRICAL SERVICES LIMITED |
2020-04-07 |
insert company_previous_name TSASM LIMITED |
2020-04-07 |
update name MODERN ELECTRICAL SERVICES LIMITED => ILLMATIC LTD |
2020-03-13 |
update statutory_documents COMPANY NAME CHANGED TSASM LIMITED
CERTIFICATE ISSUED ON 13/03/20 |
2020-03-11 |
update statutory_documents COMPANY NAME CHANGED MODERN ELECTRICAL SERVICES LIMITED
CERTIFICATE ISSUED ON 11/03/20 |
2020-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-02-07 |
update accounts_last_madeup_date null => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-13 => 2021-03-31 |
2020-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS AGNIESZKA SZCZEPANCZYK |
2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
2018-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |