OTAQ - History of Changes


DateDescription
2023-09-09 delete otherexecutives Matt Enright
2023-09-09 delete management_pages_linkeddomain aquis.eu
2023-09-09 delete person Matt Enright
2023-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ENRIGHT
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES
2023-05-21 insert personal_emails no..@misago.co.jp
2023-05-21 delete career_pages_linkeddomain otaq-ir.com
2023-05-21 delete contact_pages_linkeddomain otaq-ir.com
2023-05-21 delete index_pages_linkeddomain otaq-ir.com
2023-05-21 delete product_pages_linkeddomain otaq-ir.com
2023-05-21 delete terms_pages_linkeddomain otaq-ir.com
2023-05-21 insert address 2580 Broadway St San Leon Texas 77539
2023-05-21 insert contact_pages_linkeddomain misago.co.jp
2023-05-21 insert email mi..@cisinterconnect.com
2023-05-21 insert email no..@misago.co.jp
2023-05-21 insert phone +1 281-744-6200
2023-05-21 insert phone +81-45-550-5680
2023-04-07 update account_ref_month 3 => 12
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-16 update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022
2022-12-06 delete address Ismael Escuti 1419 Puerto Montt Chile
2022-12-06 insert address Pacheco Altamirano 2875 Angelmo Puerto Montt Chile
2022-12-06 insert alias OTAQ Chile
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES
2022-05-25 insert phone +44 (0) 1224 667309
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-06-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / HERTSFORD CAPITAL PLC / 24/06/2020
2021-04-23 delete address Unit 8, Lightburn Trading Estate Ulverston Cumbria LA12 7NE
2021-04-23 insert address Unit 1a - 1c Cross Lane Ulverston Cumbria LA12 9DQ
2021-04-23 update robots_txt_status connectors.otaq.com: 200 => 0
2021-04-07 update num_mort_charges 2 => 3
2021-04-07 update num_mort_outstanding 0 => 1
2021-03-18 update statutory_documents 17/03/21 STATEMENT OF CAPITAL GBP 130
2021-02-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054717940003
2021-01-31 delete general_emails in..@otaq.cl
2021-01-31 insert general_emails in..@scandinet.fi
2021-01-31 delete address 834 Harpers Mill White Cross Lancaster LA1 4XQ UK
2021-01-31 delete address Pacheco Altamirano 2875 Angelmo Puerto Montt Chile
2021-01-31 delete address Scottish Marine Institute Dunbeg Oban Argyll Scotland PA37 1QA UK
2021-01-31 delete alias OTAQ Ltd.
2021-01-31 delete email in..@otaq.cl
2021-01-31 delete phone +44 (0) 1631 559399
2021-01-31 delete phone +56 65 2367958
2021-01-31 delete source_ip 104.24.118.235
2021-01-31 delete source_ip 104.24.119.235
2021-01-31 insert address Itäinen Jokitie 362 66900 Uusikaarlepyy
2021-01-31 insert address Unit A3, 20 Tarlton Crescent Perth Airport Park, Perth Airport WA 6105, Australia
2021-01-31 insert email au..@uniquegroup.com
2021-01-31 insert email in..@scandinet.fi
2021-01-31 insert email mp..@mpt.fo
2021-01-31 insert phone +298 459 089
2021-01-31 insert phone +358 6 722 1544
2021-01-31 insert phone +61 418 205 212
2021-01-31 insert product_pages_linkeddomain otaq-ir.com
2021-01-31 insert source_ip 104.21.66.22
2020-12-07 update account_category GROUP => FULL
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-09 delete chiefcommercialofficer Chris Hyde
2020-10-09 insert cto Chris Hyde
2020-10-09 delete source_ip 172.67.151.39
2020-10-09 delete source_ip 104.27.146.189
2020-10-09 delete source_ip 104.27.147.189
2020-10-09 insert source_ip 172.67.155.81
2020-10-09 insert source_ip 104.24.118.235
2020-10-09 insert source_ip 104.24.119.235
2020-10-09 update person_title Chris Hyde: Chief Commercial Officer => Chief Technology Officer
2020-08-09 delete address 8-3-4 HARPERS MILL SOUTH ROAD WHITE CROSS LANCASTER UNITED KINGDOM LA1 4XF
2020-08-09 insert address 8-3-4 HARPERS MILL SOUTH ROAD WHITE CROSS LANCASTER ENGLAND LA1 4XF
2020-08-09 update registered_address
2020-07-30 insert cfo Matt Enright
2020-07-30 insert address Ismael Escuti 1419 Puerto Montt Chile
2020-07-30 insert person Matt Enright
2020-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2020 FROM PO BOX LA1 4XF 8-3-4 HARPERS MILL SOUTH ROAD WHITE CROSS LANCASTER LA1 4XF UNITED KINGDOM
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-30 insert phone +56-65 2 562659
2020-06-30 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/06/2019
2020-06-30 update statutory_documents SECOND FILED SH01 - 17/09/19 STATEMENT OF CAPITAL GBP 123.34375
2020-06-30 update statutory_documents SECOND FILED SH01 - 23/11/18 STATEMENT OF CAPITAL GBP 99.875
2020-06-29 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JONATHAN ENRIGHT
2020-06-09 update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 117.53125
2020-06-09 update statutory_documents 09/03/20 STATEMENT OF CAPITAL GBP 129.00000
2020-06-09 update statutory_documents 19/07/18 STATEMENT OF CAPITAL GBP 70.3125
2020-06-09 update statutory_documents 22/05/18 STATEMENT OF CAPITAL GBP 69.6875
2020-06-09 update statutory_documents 23/07/18 STATEMENT OF CAPITAL GBP 70.875
2020-06-09 update statutory_documents 24/07/18 STATEMENT OF CAPITAL GBP 95.15625
2020-06-09 update statutory_documents 29/04/19 STATEMENT OF CAPITAL GBP 118.625
2020-06-09 update statutory_documents 29/05/18 STATEMENT OF CAPITAL GBP 70.15625
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-05-30 insert source_ip 172.67.151.39
2020-04-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERTSFORD CAPITAL PLC
2020-04-02 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/04/2020
2020-03-31 delete alias OTAQ Group Limited
2020-03-31 insert about_pages_linkeddomain otaq-ir.com
2020-03-31 insert alias OTAQ plc
2020-03-31 insert career_pages_linkeddomain otaq-ir.com
2020-03-31 insert contact_pages_linkeddomain otaq-ir.com
2020-03-31 insert index_pages_linkeddomain otaq-ir.com
2020-03-31 insert terms_pages_linkeddomain otaq-ir.com
2020-03-31 update statutory_documents DIRECTOR APPOINTED MRS LINDA DOREEN WASHINGTON
2020-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGJIT MUNDI
2020-03-01 insert alias OTAQ Group Limited
2020-03-01 update robots_txt_status connectors.otaq.com: 404 => 200
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-17 update statutory_documents ARTICLES OF ASSOCIATION
2019-12-17 update statutory_documents ALTER ARTICLES 10/12/2019
2019-12-13 update statutory_documents 30/11/19 STATEMENT OF CAPITAL GBP 118.03125
2019-12-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-26 insert alias OTAQ Group Ltd
2019-07-28 insert contact_pages_linkeddomain google.com
2019-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ELDRIDGE
2019-04-11 update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 99.875
2019-02-07 update account_category SMALL => GROUP
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-20 update statutory_documents ARTICLES OF ASSOCIATION
2018-07-08 delete address 20 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD LANCASTER UNITED KINGDOM LA1 3SW
2018-07-08 delete sic_code 26200 - Manufacture of computers and peripheral equipment
2018-07-08 insert address 8-3-4 HARPERS MILL SOUTH ROAD WHITE CROSS LANCASTER UNITED KINGDOM LA1 4XF
2018-07-08 insert sic_code 27900 - Manufacture of other electrical equipment
2018-07-08 update reg_address_care_of CWR => null
2018-07-08 update registered_address
2018-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2018 FROM C/O CWR 20 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD LANCASTER LA1 3SW UNITED KINGDOM
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-05-16 update statutory_documents 21/03/18 STATEMENT OF CAPITAL GBP 69.21875
2018-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBINSON
2018-05-02 update statutory_documents AUDITOR'S RESIGNATION
2018-03-07 insert company_previous_name RADIX-2 DESIGN LTD
2018-03-07 update name RADIX-2 DESIGN LTD => OTAQ GROUP LIMITED
2018-03-07 update num_mort_outstanding 1 => 0
2018-03-07 update num_mort_satisfied 1 => 2
2018-03-07 update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTIAN ELDRIDGE
2018-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ELDRIDGE
2018-02-27 update statutory_documents 15/02/18 STATEMENT OF CAPITAL GBP 62.5
2018-01-24 update statutory_documents COMPANY NAME CHANGED RADIX-2 DESIGN LTD CERTIFICATE ISSUED ON 24/01/18
2018-01-24 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-16 update statutory_documents CHANGE OF NAME 08/11/2017
2018-01-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054717940002
2017-12-21 update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 54.5625
2017-12-12 update statutory_documents DIRECTOR APPOINTED MR JAGIJT MUNDI
2017-11-09 update statutory_documents 13/09/17 STATEMENT OF CAPITAL GBP 53.5625
2017-10-26 update statutory_documents 12/09/17 STATEMENT OF CAPITAL GBP 51.4375
2017-10-26 update statutory_documents 12/09/17 STATEMENT OF CAPITAL GBP 51.4375
2017-10-26 update statutory_documents 12/09/17 STATEMENT OF CAPITAL GBP 51.4375
2017-10-26 update statutory_documents 12/09/17 STATEMENT OF CAPITAL GBP 51.4375
2017-10-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-08-16 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/06/2017
2017-07-13 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/06/2017
2017-07-04 update statutory_documents 03/06/17 STATEMENT OF CAPITAL GBP 1395
2017-06-20 update statutory_documents DIRECTOR APPOINTED MR DAVID FOSTER
2017-06-20 update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY ELDRIDGE
2017-03-14 update statutory_documents 23/01/17 STATEMENT OF CAPITAL GBP 43.59375
2017-03-14 update statutory_documents SUB-DIVISION 11/01/17
2017-03-13 update statutory_documents DIRECTOR APPOINTED MR GEORGE PETER SYM ROBINSON
2017-03-08 update statutory_documents ADOPT ARTICLES 10/01/2017
2017-03-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-08 update statutory_documents SUBDIVISION OF SHARES 11/01/2017
2017-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBINSON
2017-01-08 update accounts_last_madeup_date 2015-06-30 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-01 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2016 FROM C/O CWR 20 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD LANCASTER LA1 3SW UNITED KINGDOM
2016-07-07 delete address ESKRIGGE HALL, GRESSINGHAM LANCASTER LANCS LA2 8LX
2016-07-07 insert address 20 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD LANCASTER UNITED KINGDOM LA1 3SW
2016-07-07 update reg_address_care_of null => CWR
2016-07-07 update registered_address
2016-07-07 update returns_last_madeup_date 2015-06-03 => 2016-06-03
2016-07-07 update returns_next_due_date 2016-07-01 => 2017-07-01
2016-06-22 update statutory_documents 03/06/16 FULL LIST
2016-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM ESKRIGGE HALL, GRESSINGHAM LANCASTER LANCS LA2 8LX
2016-05-13 update account_ref_day 30 => 31
2016-05-13 update account_ref_month 6 => 3
2016-05-13 update accounts_next_due_date 2017-03-31 => 2016-12-31
2016-04-13 update statutory_documents 03/03/16 STATEMENT OF CAPITAL GBP 19
2016-04-13 update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 20
2016-03-02 update statutory_documents CURRSHO FROM 30/06/2016 TO 31/03/2016
2015-11-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-23 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-06-03 => 2015-06-03
2015-07-08 update returns_next_due_date 2015-07-01 => 2016-07-01
2015-06-09 update statutory_documents 03/06/15 FULL LIST
2015-04-24 update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 480000
2015-02-07 update num_mort_charges 1 => 2
2015-02-07 update num_mort_outstanding 0 => 1
2014-12-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054717940002
2014-11-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-11-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-10-16 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-10-07 update num_mort_outstanding 1 => 0
2014-10-07 update num_mort_satisfied 0 => 1
2014-09-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054717940001
2014-08-29 update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID NEWBY
2014-08-07 update returns_last_madeup_date 2013-06-03 => 2014-06-03
2014-08-07 update returns_next_due_date 2014-07-01 => 2015-07-01
2014-08-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH ROBINSON
2014-07-03 update statutory_documents 03/06/14 FULL LIST
2014-05-07 update num_mort_charges 0 => 1
2014-05-07 update num_mort_outstanding 0 => 1
2014-04-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054717940001
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-07 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-03 => 2013-06-03
2013-08-01 update returns_next_due_date 2013-07-01 => 2014-07-01
2013-07-11 update statutory_documents 03/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7210 - Hardware consultancy
2013-06-21 insert sic_code 26200 - Manufacture of computers and peripheral equipment
2013-06-21 update returns_last_madeup_date 2011-06-03 => 2012-06-03
2013-06-21 update returns_next_due_date 2012-07-01 => 2013-07-01
2013-01-21 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-21 update statutory_documents 03/06/12 FULL LIST
2012-04-02 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-09 update statutory_documents 03/06/11 FULL LIST
2011-03-31 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-07-21 update statutory_documents 03/06/10 FULL LIST
2010-06-28 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-07-22 update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-01-27 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-08-14 update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-04-30 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-08-02 update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-09 update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-09-23 update statutory_documents COMPANY NAME CHANGED DMR SYSTEMS LTD CERTIFICATE ISSUED ON 23/09/05
2005-06-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION