| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-09-06 |
delete address Sprytown
Lifton
Devon
PL16 0AY
United Kingdom |
| 2021-09-06 |
insert address 33 St John's Road
Bathwick
Bath
BA2 6PX
United Kingdom |
| 2021-09-06 |
update primary_contact Sprytown
Lifton
Devon
PL16 0AY
United Kingdom => 33 St John's Road
Bathwick
Bath
BA2 6PX
United Kingdom |
| 2021-04-07 |
delete address PODIUM TECHNOLOGY LTD SPRYTOWN LIFTON DEVON PL16 0AY |
| 2021-04-07 |
insert address 33 ST. JOHNS ROAD BATHWICK BATH ENGLAND BA2 6PX |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2021 FROM
PODIUM TECHNOLOGY LTD SPRYTOWN
LIFTON
DEVON
PL16 0AY |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-01-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-12 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-04-24 |
insert contact_pages_linkeddomain codelux.co.uk |
| 2019-04-24 |
insert index_pages_linkeddomain codelux.co.uk |
| 2019-04-24 |
insert product_pages_linkeddomain codelux.co.uk |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-11 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
delete contact_pages_linkeddomain qtronic.com |
| 2016-11-21 |
delete index_pages_linkeddomain qtronic.com |
| 2016-11-21 |
delete product_pages_linkeddomain qtronic.com |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-06-06 |
insert general_emails en..@podiumtechnology.co.uk |
| 2016-06-06 |
delete contact_pages_linkeddomain emailmeform.com |
| 2016-06-06 |
delete registration_number 4536934 |
| 2016-06-06 |
insert contact_pages_linkeddomain allinsports.it |
| 2016-06-06 |
insert contact_pages_linkeddomain ansiblemotion.com |
| 2016-06-06 |
insert contact_pages_linkeddomain qtronic.com |
| 2016-06-06 |
insert email en..@podiumtechnology.co.uk |
| 2016-06-06 |
insert index_pages_linkeddomain allinsports.it |
| 2016-06-06 |
insert index_pages_linkeddomain ansiblemotion.com |
| 2016-06-06 |
insert index_pages_linkeddomain qtronic.com |
| 2016-06-06 |
insert product_pages_linkeddomain allinsports.it |
| 2016-06-06 |
insert product_pages_linkeddomain ansiblemotion.com |
| 2016-06-06 |
insert product_pages_linkeddomain qtronic.com |
| 2015-12-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-10-08 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-09-17 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-31 |
delete contact_pages_linkeddomain templatemo.com |
| 2015-01-31 |
delete index_pages_linkeddomain templatemo.com |
| 2015-01-31 |
delete product_pages_linkeddomain templatemo.com |
| 2015-01-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address PODIUM TECHNOLOGY LTD SPRYTOWN LIFTON DEVON UNITED KINGDOM PL16 0AY |
| 2014-10-07 |
insert address PODIUM TECHNOLOGY LTD SPRYTOWN LIFTON DEVON PL16 0AY |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-09-25 |
delete address Langham House
Liftondown
Lifton
Devon
PL16 0BZ
England |
| 2014-09-25 |
delete fax +44 (0)1566 784927 |
| 2014-09-25 |
insert address Sprytown
Lifton
Devon
PL16 0AY
United Kingdom |
| 2014-09-25 |
update primary_contact Langham House
Liftondown
Lifton
Devon
PL16 0BZ
England => Sprytown
Lifton
Devon
PL16 0AY
United Kingdom |
| 2014-09-17 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINLOCH BRYERS / 21/08/2014 |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH BRYERS / 21/08/2014 |
| 2014-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH BRYERS / 21/08/2014 |
| 2014-09-07 |
delete address LANGHAM HOUSE LIFTONDOWN LIFTON DEVON PL16 0BZ |
| 2014-09-07 |
insert address PODIUM TECHNOLOGY LTD SPRYTOWN LIFTON DEVON UNITED KINGDOM PL16 0AY |
| 2014-09-07 |
update registered_address |
| 2014-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2014 FROM
LANGHAM HOUSE
LIFTONDOWN
LIFTON
DEVON
PL16 0BZ |
| 2014-06-30 |
delete sales_emails sa..@passiontechinc.com |
| 2014-06-30 |
delete address Room 28F,
Buiding T1,
No.2601 Jiahui Plaza,
Xuhui District,
Shanghai,
China |
| 2014-06-30 |
delete contact_pages_linkeddomain 51lm.cn |
| 2014-06-30 |
delete email sa..@passiontechinc.com |
| 2014-06-30 |
delete fax +86-021-5156 1359 |
| 2014-06-30 |
delete phone +86-021-5187 0017 |
| 2014-06-30 |
insert contact_pages_linkeddomain emailmeform.com |
| 2014-06-30 |
insert contact_pages_linkeddomain templatemo.com |
| 2014-06-30 |
insert index_pages_linkeddomain templatemo.com |
| 2014-02-05 |
delete address Building, No.798,
ZhaoJiaBang Road,
Xuhui District,
ShangHai,
China |
| 2014-02-05 |
insert address Room 28F,
Buiding T1,
No.2601 Jiahui Plaza,
Xuhui District,
Shanghai,
China |
| 2014-02-05 |
insert contact_pages_linkeddomain 51lm.cn |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-10-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-09-17 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7221 - Software publishing |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2012-12-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents 17/09/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINLOCH BRYERS / 17/02/2010 |
| 2010-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH BRYERS / 17/09/2010 |
| 2010-01-27 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 2003-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 |
| 2002-10-08 |
update statutory_documents S80A AUTH TO ALLOT SEC 22/09/02 |
| 2002-10-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 |
| 2002-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |