Date | Description |
2024-04-26 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MCKENZIE |
2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES |
2024-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MCKENZIE |
2024-04-26 |
update statutory_documents CESSATION OF EUSTACE MCKENZIE AS A PSC |
2024-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUSTACE MCKENZIE |
2024-04-07 |
delete address 139-143 UNION STREET OLDHAM ENGLAND OL1 1TE |
2024-04-07 |
delete sic_code 96090 - Other service activities n.e.c. |
2024-04-07 |
insert address C/O SEFTONS 135 - 143 UNION STREET OLDHAM LANCASHIRE ENGLAND OL1 1TE |
2024-04-07 |
insert company_previous_name ADEPT TOTAL SOLUTIONS LIMITED |
2024-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2024-04-07 |
update name ADEPT TOTAL SOLUTIONS LIMITED => EMCK LTD |
2024-04-07 |
update registered_address |
2024-03-25 |
update statutory_documents COMPANY NAME CHANGED ADEPT TOTAL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 25/03/24 |
2024-03-15 |
update statutory_documents DIRECTOR APPOINTED MR EUSTACE MCKENZIE |
2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES |
2024-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUSTACE MCKENZIE |
2024-03-15 |
update statutory_documents CESSATION OF DAVID SEFTON AS A PSC |
2024-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEFTON |
2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES |
2024-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2024 FROM
139-143 UNION STREET
OLDHAM
OL1 1TE
ENGLAND |
2023-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
2022-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
2021-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2021-10-07 |
update accounts_last_madeup_date null => 2021-01-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-21 => 2022-10-31 |
2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
2021-04-07 |
delete address 141-143 UNION STREET OLDHAM ENGLAND OL1 1TE |
2021-04-07 |
insert address 139-143 UNION STREET OLDHAM ENGLAND OL1 1TE |
2021-04-07 |
update registered_address |
2021-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2021 FROM
141-143 UNION STREET
OLDHAM
OL1 1TE
ENGLAND |
2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RUSSELL SEFTON |
2021-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SEFTON |
2021-01-07 |
update statutory_documents CESSATION OF DRS ADVISORY LTD AS A PSC |
2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DRS ADVISORY LTD |
2020-09-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED DRS ADVISORY LTD |
2020-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRS ADVISORY LTD |
2020-09-18 |
update statutory_documents CESSATION OF DAVID RUSSELL SEFTON AS A PSC |
2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEFTON |
2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RUSSELL SEFTON |
2020-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RUSSELL SEFTON |
2020-03-05 |
update statutory_documents CESSATION OF ERROLL ASHLEY PHIPPS AS A PSC |
2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERROLL PHIPPS |
2020-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |