| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2023-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VOSKYAN KALUST PEHLIVANYAN / 01/02/2023 |
| 2023-02-13 |
update statutory_documents CESSATION OF DANIELA GEORGIEVA PEHLIVANYAN AS A PSC |
| 2023-01-01 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELA GEORGIEVA PEHLIVANYAN |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN KURTEV |
| 2022-10-01 |
delete address 107A Greenford Ave, Hanwell
London W7 1HA, England |
| 2022-10-01 |
delete address 152-154 Gloucester Rd,
Croydon CR0 2DF, England |
| 2022-10-01 |
insert address 6 Armoury way, Wandsworth
London SW18 1SH, England |
| 2022-10-01 |
insert address 6 Armoury way, Wandsworth London SW18 1SH |
| 2022-10-01 |
insert phone 0208 870 7737 |
| 2022-10-01 |
update primary_contact 107A Greenford Ave, Hanwell
London W7 1HA, England => 6 Armoury way, Wandsworth London SW18 1SH |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR IVAN KRASIMIROV KURTEV |
| 2022-09-23 |
update statutory_documents SECRETARY APPOINTED MRS DANIELA GEORGIEVA PEHLIVANYAN |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELA PEHLIVANYAN |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VOSKYAN PEHLIVANYAN |
| 2022-08-07 |
delete address 107A GREENFORD AVENUE LONDON ENGLAND W7 1HA |
| 2022-08-07 |
insert address 6 ARMOURY WAY WANDSWORTH LONDON ENGLAND SW18 1SH |
| 2022-08-07 |
update registered_address |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DANIELA GEORGIEVA PEHLIVANYAN / 25/06/2022 |
| 2022-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM
107A GREENFORD AVENUE
LONDON
W7 1HA
ENGLAND |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR VOSKYAN KALUST PEHLIVANYAN |
| 2022-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA GEORGIEVA PEHLIVANYAN / 30/06/2022 |
| 2022-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR VOSKYAN KALUST PEHLIVANYAN / 30/06/2022 |
| 2022-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOSKYAN KALUST PEHLIVANYAN |
| 2022-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DANIELA GEORGIEVA PEHLIVANYAN / 30/06/2022 |
| 2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-24 |
insert address 152-154 Gloucester Rd,
Croydon CR0 2DF, England |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-31 |
update statutory_documents SECRETARY APPOINTED MR VOSKYAN KALUST PEHLIVANYAN |
| 2021-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA GEORGIEVA PEHLIVANYAN / 25/01/2021 |
| 2021-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DANIELA GEORGIEVA PEHLIVANYAN / 25/01/2021 |
| 2021-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD CLIFF |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-05-23 |
delete source_ip 185.45.67.60 |
| 2020-05-23 |
insert source_ip 91.196.124.103 |
| 2019-12-07 |
delete address 46 BEECHMOUNT AVENUE HANWELL LONDON W7 3AG |
| 2019-12-07 |
insert address 107A GREENFORD AVENUE LONDON ENGLAND W7 1HA |
| 2019-12-07 |
update registered_address |
| 2019-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM
46 BEECHMOUNT AVENUE
HANWELL
LONDON
W7 3AG |
| 2019-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA GEORGIEVA PEHLIVANYAN / 01/10/2017 |
| 2017-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DANIELA GEORGIEVA PEHLIVANYAN / 01/10/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
insert company_previous_name ELECTRONIK AUTO-KEY SYSTEMS LIMITED |
| 2016-05-12 |
update name ELECTRONIK AUTO-KEY SYSTEMS LIMITED => EDILOCK UK LTD. |
| 2016-04-29 |
update statutory_documents COMPANY NAME CHANGED ELECTRONIK AUTO-KEY SYSTEMS LIMITED
CERTIFICATE ISSUED ON 29/04/16 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-12-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-27 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-24 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-12-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-28 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-12 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-07-13 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-07-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELA GEORGIEVA PEHLIVANYAN |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CLIFF |
| 2010-10-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 03/10/10 FULL LIST |
| 2009-12-15 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CLIFF / 03/10/2009 |
| 2009-11-17 |
update statutory_documents SECRETARY APPOINTED MR RONALD CLIFF |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY CLIFF |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAY CLIFF |
| 2009-08-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents FIRST GAZETTE |
| 2005-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |