| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2025 FROM
STIRLING HOUSE
SUNDERLAND QUAY, CULPEPER CLOSE
ROCHESTER
KENT
ME2 4HN |
| 2024-10-28 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
| 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 => 2023-12-31 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 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 |
| 2020-10-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete company_previous_name CONVAR SYSTEME EUROPE LIMITED |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-12 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-03-31 |
update statutory_documents 16/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-05-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-04-07 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete company_previous_name OCRAN LIMITED |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-21 |
update statutory_documents 16/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 26200 - Manufacture of computers and peripheral equipment |
| 2013-06-25 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-25 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-07-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-06-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-30 |
update statutory_documents 16/03/11 FULL LIST |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH ALEXANDER HENSEL / 17/02/2011 |
| 2010-07-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH ALEXANDER HENSEL / 18/03/2010 |
| 2010-03-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STIRLING SECRETARIAL SERVICES LTD / 18/03/2010 |
| 2009-07-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-05 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-17 |
update statutory_documents COMPANY NAME CHANGED
CONVAR SYSTEME EUROPE LIMITED
CERTIFICATE ISSUED ON 18/05/00 |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/00 FROM:
SUITE 6 SUNDERLAND QUAT
CULPEPER CLOSE
ROCHESTER
KENT ME2 4HN |
| 2000-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/99 FROM:
10 OVERCLIFFE
GRAVESEND
KENT
DA11 0EF |
| 1999-09-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/98 |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 1998-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-20 |
update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 1997-03-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/97 |
| 1997-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-29 |
update statutory_documents RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS; AMEND |
| 1996-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/95 |
| 1995-04-13 |
update statutory_documents RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 1995-01-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/06/94 |
| 1994-06-24 |
update statutory_documents COMPANY NAME CHANGED
OCRAN LIMITED
CERTIFICATE ISSUED ON 27/06/94 |
| 1994-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 1993-06-02 |
update statutory_documents RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 1992-04-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |