| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 2019-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BARRY NAPIER / 11/08/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CUBIC TELECOM LIMITED / 28/03/2019 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-05-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-29 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-03-16 |
update statutory_documents 16/03/16 FULL LIST |
| 2015-08-11 |
delete address 61 FRIAR GATE DERBY ENGLAND DE1 1DJ |
| 2015-08-11 |
insert address 61 FRIAR GATE DERBY DE1 1DJ |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-08-11 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-07-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-23 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-07-21 |
update statutory_documents FIRST GAZETTE |
| 2015-03-07 |
delete address 3-5 3-5 CHURCH STREET STAFFORDSHIRE UTTOXETER ST14 8AG |
| 2015-03-07 |
insert address 61 FRIAR GATE DERBY ENGLAND DE1 1DJ |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-03-07 |
update registered_address |
| 2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2015 FROM
3-5 3-5 CHURCH STREET
STAFFORDSHIRE
UTTOXETER
ST14 8AG |
| 2014-04-07 |
delete address 3-5 3-5 CHURCH STREET STAFFORDSHIRE UTTOXETER UNITED KINGDOM ST14 8AG |
| 2014-04-07 |
insert address 3-5 3-5 CHURCH STREET STAFFORDSHIRE UTTOXETER ST14 8AG |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-03-27 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-03-25 |
update statutory_documents SECRETARY APPOINTED MR HOWARD BARRY NAPIER |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED MR GERARD PETER MCQUAID |
| 2014-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KIERAN SEXTON / 17/12/2013 |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN SEXTON |
| 2014-03-20 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
delete address 29 AVON ROAD HALE ALTRINCHAM CHESHIRE UNITED KINGDOM WA15 0LB |
| 2013-06-25 |
insert address 3-5 3-5 CHURCH STREET STAFFORDSHIRE UTTOXETER UNITED KINGDOM ST14 8AG |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-04-18 |
update statutory_documents 16/03/13 FULL LIST |
| 2013-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
29 AVON ROAD
HALE
ALTRINCHAM
CHESHIRE
WA15 0LB
UNITED KINGDOM |
| 2013-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
3-5 CHURCH STREET STAFFORDSHIRE UTTOXETER
3-5 CHURCH STREET, STAFFORDSHIRE,
UTTOXETER
ST14 8AG
ST14 8AG
UNITED KINGDOM |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD BARRY NAPIER |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN SEXTON |
| 2013-04-16 |
update statutory_documents SECRETARY APPOINTED MR KIERAN SEXTON |
| 2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN LYNCH |
| 2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VODANET LTD |
| 2012-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-03-29 |
update statutory_documents 16/03/12 FULL LIST |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED MR SEAN LYNCH |
| 2011-07-12 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/10/2011 |
| 2011-07-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VODANET LTD |
| 2011-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |