| Date | Description |
|---|
| 2024-03-08 |
update website_status Disallowed => FlippedRobots |
| 2023-09-07 |
delete sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2023-08-20 |
update website_status FlippedRobots => Disallowed |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES |
| 2023-07-23 |
update website_status Disallowed => FlippedRobots |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-20 |
update website_status FlippedRobots => Disallowed |
| 2023-05-16 |
update statutory_documents 31/08/22 AUDITED ABRIDGED |
| 2023-04-16 |
update website_status Disallowed => FlippedRobots |
| 2023-02-14 |
update website_status FlippedRobots => Disallowed |
| 2023-01-20 |
update website_status Disallowed => FlippedRobots |
| 2022-11-19 |
update website_status FlippedRobots => Disallowed |
| 2022-10-28 |
update website_status Disallowed => FlippedRobots |
| 2022-08-27 |
update website_status FlippedRobots => Disallowed |
| 2022-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY MCGOVERN / 01/09/2021 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-07-07 |
update website_status OK => FlippedRobots |
| 2022-02-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-21 |
update statutory_documents 31/08/21 AUDITED ABRIDGED |
| 2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY MCGOVERN / 30/09/2021 |
| 2021-09-07 |
delete address UNIT 1 HOUNSLOW BUSINESS PARK ALICE WAY HOUNSLOW MIDDLESEX TW3 3UD |
| 2021-09-07 |
insert address UNIT 8 HEATHLANDS INDUSTRIAL ESTATE HEATHLANDS CLOSE TWICKENHAM ENGLAND TW1 4BP |
| 2021-09-07 |
update registered_address |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-08-16 |
insert about_pages_linkeddomain adtechealthcare.com |
| 2021-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2021 FROM
UNIT 1 HOUNSLOW BUSINESS PARK
ALICE WAY
HOUNSLOW
MIDDLESEX
TW3 3UD |
| 2021-07-14 |
insert phone 0283-85-7200 |
| 2021-04-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-04-13 |
update website_status InvalidLanguage => OK |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-12 |
update statutory_documents 31/08/19 AUDITED ABRIDGED |
| 2019-10-15 |
update website_status OK => InvalidLanguage |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-01 |
update statutory_documents 31/08/18 AUDITED ABRIDGED |
| 2019-02-09 |
insert president Hidenori Morishita |
| 2019-02-09 |
insert person Hidenori Morishita |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIELDFISHER SECRETARIES LIMITED |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-06-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents 31/08/17 AUDITED ABRIDGED |
| 2018-03-06 |
delete address Tokyo Technical Center
1F Maison Kusunoki 3306-1 Noborito, Tama-ku, Kawasaki City, Kanagawa, 214-0014, Japan |
| 2018-03-06 |
delete fax +81-44-931-0126 |
| 2018-03-06 |
delete phone +81-44-931-0125 |
| 2018-03-06 |
insert fax +81-45-548-4137 |
| 2018-03-06 |
insert phone +81-45-548-4136 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-01-21 |
update statutory_documents SECRETARY APPOINTED FIELDFISHER SECRETARIES LIMITED (COMPANY NUMBER:05988300) |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HAYNES |
| 2015-10-07 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-10-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-09-02 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-10-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MR TOSHIHIRO TAKAHARA |
| 2014-09-01 |
update statutory_documents 09/08/14 FULL LIST |
| 2014-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON LAURENCE HAYNES / 27/05/2014 |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINTAROU SHIMADA |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI HORITA |
| 2013-09-06 |
update num_mort_outstanding 4 => 1 |
| 2013-09-06 |
update num_mort_satisfied 0 => 3 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-08-23 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERUO KATO |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 5114 - Agents in industrial equipment, etc. |
| 2013-06-22 |
insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2012-08-15 |
update statutory_documents 09/08/12 FULL LIST |
| 2011-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY MCGOVERN / 31/10/2011 |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOONAN |
| 2011-08-15 |
update statutory_documents 09/08/11 FULL LIST |
| 2011-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY MCGOVERN / 18/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE NOONAN / 18/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOBUYUKI HORITA / 18/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHINTAROU SHIMADA / 18/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHUITSU FUJII / 18/08/2010 |
| 2010-08-17 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOBUYUKI HORITA / 09/08/2010 |
| 2010-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE NOONAN |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2005-10-24 |
update statutory_documents £ NC 180000/680000
25/08/05 |
| 2005-10-24 |
update statutory_documents NC INC ALREADY ADJUSTED 25/08/05 |
| 2005-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2005-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-09-07 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS; AMEND |
| 2002-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED
16/02/01 |
| 2001-04-03 |
update statutory_documents £ NC 60000/180000
16/02 |
| 2001-04-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2000-12-10 |
update statutory_documents NC INC ALREADY ADJUSTED
17/11/00 |
| 2000-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/00 FROM:
FIELD FISHER WATERHOUSE
PO BOX
LONDON
EC3N 2AA |
| 2000-12-10 |
update statutory_documents £ NC 10000/60000
17/11/ |
| 2000-12-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/00 |
| 2000-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |