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 |