| Date | Description |
|---|
| 2023-08-07 |
update account_category DORMANT => FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-06-07 |
delete address UNIT 6, CULLEY COURT, OFF BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH ENGLAND PE2 6WA |
| 2022-06-07 |
insert address 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON ENGLAND E2 8DD |
| 2022-06-07 |
update registered_address |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
UNIT 6, CULLEY COURT, OFF BAKEWELL ROAD
ORTON SOUTHGATE
PETERBOROUGH
PE2 6WA
ENGLAND |
| 2022-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FINTAN GERARD SHORTALL / 28/04/2022 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2022-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FINTAN GERARD SHORTALL / 28/04/2022 |
| 2022-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FINTAN GERARD SHORTALL / 22/04/2022 |
| 2022-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FINTAN GERARD SHORTALL / 22/04/2022 |
| 2022-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIM DOYLE / 22/04/2022 |
| 2022-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIM DOYLE |
| 2022-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FINTAN GERARD SHORTALL / 21/10/2021 |
| 2022-03-07 |
update account_ref_month 1 => 8 |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-05-31 |
| 2022-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-02-08 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 31/08/2021 |
| 2022-02-07 |
insert company_previous_name ENTEGRO LIMITED |
| 2022-02-07 |
update name ENTEGRO LIMITED => ENTEGRO (UK) LIMITED |
| 2022-01-18 |
update statutory_documents COMPANY NAME CHANGED ENTEGRO LIMITED
CERTIFICATE ISSUED ON 18/01/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MR JIM DOYLE |
| 2021-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-23 => 2021-10-31 |
| 2020-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-23 => 2021-01-23 |
| 2020-02-07 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2020-02-07 |
delete sic_code 99999 - Dormant Company |
| 2020-02-07 |
insert address UNIT 6, CULLEY COURT, OFF BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH ENGLAND PE2 6WA |
| 2020-02-07 |
insert sic_code 61100 - Wired telecommunications activities |
| 2020-02-07 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2020-02-07 |
insert sic_code 61900 - Other telecommunications activities |
| 2020-02-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2020-02-07 |
update registered_address |
| 2020-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM
UNIT 6 CULLEY COURT
ORTON SOUTHGATE
PETERBOROUGH
PE2 6WA
ENGLAND |
| 2020-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR FINTAN GERARD SHORTALL |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2020-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINTAN SHORTALL |
| 2020-01-14 |
update statutory_documents CESSATION OF PETER VALAITIS AS A PSC |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2019-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |