ANDROID EPOS LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-11-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES
2023-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE RYMELL
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-03-31
2023-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-08-07 update account_ref_month 11 => 6
2023-07-07 update statutory_documents PREVSHO FROM 30/11/2023 TO 30/06/2023
2023-01-03 update statutory_documents DIRECTOR APPOINTED ALAN MICHAEL AYRES
2023-01-03 update statutory_documents DIRECTOR APPOINTED TERRAN PAUL CHURCHER
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESAYTEC LIMITED
2023-01-03 update statutory_documents CESSATION OF CRAIG DAVID WOOLLASTON AS A PSC
2023-01-03 update statutory_documents CESSATION OF OLIVER DAVID MORRIS AS A PSC
2023-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG WOOLLASTON
2023-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER MORRIS
2022-05-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-05-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES
2022-02-07 insert company_previous_name ELEV8 MEDIA LTD
2022-02-07 update name ELEV8 MEDIA LTD => ANDROID EPOS LTD
2022-01-25 update statutory_documents COMPANY NAME CHANGED ELEV8 MEDIA LTD CERTIFICATE ISSUED ON 25/01/22
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update account_category NO ACCOUNTS FILED => null
2021-05-07 update accounts_last_madeup_date null => 2020-11-30
2021-05-07 update accounts_next_due_date 2021-08-01 => 2022-08-31
2021-04-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-03-15 update statutory_documents DIRECTOR APPOINTED MR LEE RYMELL
2021-03-15 update statutory_documents DIRECTOR APPOINTED MR OLIVER DAVID MORRIS
2021-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES
2019-11-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION