Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2023-10-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
2022-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2017-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-10-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SKEET |
2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-03-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-02-08 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
2016-02-08 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
2016-01-26 |
update statutory_documents 22/01/16 FULL LIST |
2015-02-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
2015-01-22 |
update statutory_documents 22/01/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-11-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
2014-01-24 |
update statutory_documents 22/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-10-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
2013-06-24 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
2013-01-28 |
update statutory_documents 22/01/13 FULL LIST |
2012-12-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-01-23 |
update statutory_documents 22/01/12 FULL LIST |
2011-11-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-01-25 |
update statutory_documents 22/01/11 FULL LIST |
2010-12-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-01-29 |
update statutory_documents 22/01/10 FULL LIST |
2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS REGINALD FLAVELL / 29/01/2010 |
2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS REGINALD FLAVELL / 14/01/1998 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS REGINALD FLAVELL / 14/01/1998 |
2009-12-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-01-22 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
2008-11-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD SKEET / 29/04/2008 |
2008-01-22 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
2007-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
2007-03-22 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
2007-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/07 FROM:
TUDOR JOHN CHARTERED ACCOUNTANTS
NIGHTINGALE HOUSE
46-48 EAST STREET
EPSOM SURREY KT17 1HQ |
2007-02-13 |
update statutory_documents COMPANY NAME CHANGED
TECHDEN COMPUTER SOLUTIONS LIMIT
ED
CERTIFICATE ISSUED ON 13/02/07 |
2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-04-13 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
2006-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2005-01-29 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
2004-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-01-29 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
2003-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2003-01-27 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
2002-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-01-26 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
2001-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2001-01-24 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
2000-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-02-07 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
1999-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-01-27 |
update statutory_documents RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
1998-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-02-17 |
update statutory_documents RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
1997-02-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1997-02-28 |
update statutory_documents RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
1997-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1996-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-02-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-02-23 |
update statutory_documents RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
1996-01-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-03-02 |
update statutory_documents RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
1995-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-02-05 |
update statutory_documents RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
1993-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1993-01-31 |
update statutory_documents RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
1992-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-04-30 |
update statutory_documents RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
1992-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1991-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
1991-03-19 |
update statutory_documents RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
1990-01-30 |
update statutory_documents RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
1990-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
1988-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/88 FROM:
2, BACHES STREET
LONDON
N1 6UB |
1988-10-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-10-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-10-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1988-10-03 |
update statutory_documents COMPANY NAME CHANGED
FUTUREJET LIMITED
CERTIFICATE ISSUED ON 04/10/88 |
1988-09-23 |
update statutory_documents ALTER MEM AND ARTS 160988 |
1988-09-20 |
update statutory_documents ALTER MEM AND ARTS 160988 |
1988-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |