| Date | Description |
|---|
| 2023-07-07 |
insert company_previous_name VENTUS SYSTEMS LIMITED |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 6 => 12 |
| 2023-07-07 |
update accounts_next_due_date 2024-03-31 => 2024-09-30 |
| 2023-07-07 |
update name VENTUS SYSTEMS LIMITED => ELECSYS TECHNOLOGIES LIMITED |
| 2023-06-09 |
update statutory_documents CURREXT FROM 30/06/2023 TO 31/12/2023 |
| 2023-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN GEORGE MURPHY / 08/06/2023 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MR RYAN GEORGE MURPHY |
| 2023-06-07 |
delete address 5TH FLOOR SUITE 2 THE CAI BUILDING 5TH FLOOR SUITE 2 THE CAI BUILDING COBLE DENE ROYAL QUAYS NORTH SHIELDS ENGLAND NE29 6DE |
| 2023-06-07 |
insert address 5TH FLOOR SUITE 2 THE CAI BUILDING COBLE DENE ROYAL QUAYS NORTH SHIELDS ENGLAND NE29 6DE |
| 2023-06-07 |
update registered_address |
| 2023-06-05 |
update statutory_documents COMPANY NAME CHANGED VENTUS SYSTEMS LIMITED
CERTIFICATE ISSUED ON 05/06/23 |
| 2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE NUTTER / 05/06/2023 |
| 2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PATRICK HENDERSON / 05/06/2023 |
| 2023-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2023 FROM
5TH FLOOR SUITE 2 THE CAI BUILDING 5TH FLOOR SUITE 2 THE CAI BUILDING
COBLE DENE ROYAL QUAYS
NORTH SHIELDS
NE29 6DE
ENGLAND |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 12 => 6 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-29 => 2024-03-31 |
| 2023-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE NUTTER / 06/01/2023 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES |
| 2022-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-11-04 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/06/2022 |
| 2022-09-08 |
delete address 15 CLARENDON COURT WARRINGTON ENGLAND WA2 8QP |
| 2022-09-08 |
insert address 5TH FLOOR SUITE 2 THE CAI BUILDING 5TH FLOOR SUITE 2 THE CAI BUILDING COBLE DENE ROYAL QUAYS NORTH SHIELDS ENGLAND NE29 6DE |
| 2022-09-08 |
update registered_address |
| 2022-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2022 FROM
15 CLARENDON COURT
WARRINGTON
WA2 8QP
ENGLAND |
| 2022-08-23 |
update statutory_documents DIRECTOR APPOINTED MR RYAN PATRICK HENDERSON |
| 2022-02-07 |
insert company_previous_name VENTUS ENERGY SYSTEMS LTD |
| 2022-02-07 |
update name VENTUS ENERGY SYSTEMS LTD => VENTUS SYSTEMS LIMITED |
| 2022-01-07 |
update statutory_documents COMPANY NAME CHANGED VENTUS ENERGY SYSTEMS LTD
CERTIFICATE ISSUED ON 07/01/22 |
| 2021-12-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |