| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND LESLIE STOCKER |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHARLES BUTTERS / 21/12/2021 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RAYMOND SMITH / 21/12/2021 |
| 2021-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents 15/02/21 STATEMENT OF CAPITAL GBP 290000 |
| 2021-02-07 |
delete sic_code 26301 - Manufacture of telegraph and telephone apparatus and equipment |
| 2021-02-07 |
insert sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| 2021-02-07 |
update num_mort_outstanding 4 => 2 |
| 2021-02-07 |
update num_mort_satisfied 0 => 2 |
| 2020-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 7 => 3 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-07-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-29 => 2020-12-31 |
| 2019-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-06 |
update statutory_documents PREVSHO FROM 30/07/2019 TO 31/03/2019 |
| 2019-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/18 |
| 2019-06-11 |
delete source_ip 199.34.228.59 |
| 2019-06-11 |
insert source_ip 199.34.228.67 |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-07-29 |
| 2019-04-29 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RAYMOND SMITH / 19/02/2019 |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BUTTERS / 19/02/2019 |
| 2019-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BUTTERS / 11/02/2019 |
| 2018-04-24 |
delete personal_emails da..@amfax.co.uk |
| 2018-04-24 |
insert general_emails in..@systech-europe.de |
| 2018-04-24 |
delete email da..@amfax.co.uk |
| 2018-04-24 |
insert address SYSTECH EUROPE GMBHAm Seestern 18
40547 Düsseldorf |
| 2018-04-24 |
insert email ia..@amfax.co.uk |
| 2018-04-24 |
insert email in..@systech-europe.de |
| 2018-04-24 |
insert fax +49 - 211 - 563 53 100 |
| 2018-04-24 |
insert phone +49 - 211 - 563 53 0 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-10-07 |
update account_ref_month 1 => 7 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-04-30 |
| 2016-09-29 |
update statutory_documents PREVEXT FROM 31/01/2016 TO 31/07/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-12 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-09 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-02-23 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-12 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-01-08 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 90000 |
| 2014-01-08 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 90000 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 2013-06-25 |
update num_mort_charges 2 => 4 |
| 2013-06-25 |
update num_mort_outstanding 2 => 4 |
| 2013-06-25 |
delete sic_code 62020 - Information technology consultancy activities |
| 2013-06-25 |
delete sic_code 71200 - Technical testing and analysis |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-09 |
update statutory_documents 20/02/13 FULL LIST |
| 2013-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2012-03-02 |
update statutory_documents 20/02/12 FULL LIST |
| 2011-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2011-03-04 |
update statutory_documents 20/02/11 FULL LIST |
| 2010-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 2010-03-04 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND SMITH / 04/03/2010 |
| 2009-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 2003-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS; AMEND |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-03-14 |
update statutory_documents RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 1998-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 1997-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-06-18 |
update statutory_documents NC INC ALREADY ADJUSTED 06/06/97 |
| 1997-06-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/97 |
| 1997-06-18 |
update statutory_documents RE SHARES 06/06/97 |
| 1997-06-16 |
update statutory_documents £ NC 100/100000
06/06/97 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-06-03 |
update statutory_documents RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 1996-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1996-02-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 1994-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-25 |
update statutory_documents RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-02-19 |
update statutory_documents RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
| 1992-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-02-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 1991-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/91 FROM:
STANHOPE HOUSE
MARK RAKE
BBOMBOROUGH,WIRRAL
MERSEYSIDE L62 2DN |
| 1991-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1991-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-15 |
update statutory_documents RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 1990-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-12-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1989-03-30 |
update statutory_documents RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 1989-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1989-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-10 |
update statutory_documents £98 10/08/88 |
| 1988-11-04 |
update statutory_documents RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 1988-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/87 FROM:
MALBOROUGH HOUSE
MALBOROUGH ROAD
BRADFORD WEST YORKSHIRE RD8 7GE |
| 1987-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/86 FROM:
NORTH WEST REGISTRATION SERVICES
140 THE ALBANY
OLD HALL STREET
LIVERPOOL L3 9EY |
| 1986-12-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |