| Date | Description |
|---|
| 2024-03-15 |
update website_status OK => FlippedRobots |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-25 |
delete address Hongqiao Road Nr. 3
Shanghai 200021
China |
| 2023-09-25 |
insert address Room 1405, JWK Baolong Center
Building 4, Baolong City
No 3867, Binsheng Road |
| 2023-08-23 |
insert address Via Alcide De Gasperi, 122
Rho, 20017
Milano
Italy |
| 2023-08-23 |
insert alias Loxone Polska |
| 2023-07-20 |
insert email 20..@loxone.us |
| 2023-05-06 |
insert career_pages_linkeddomain cookiedatabase.org |
| 2023-05-06 |
insert casestudy_pages_linkeddomain cookiedatabase.org |
| 2023-05-06 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2023-02-03 |
delete personal_emails hu..@loxone.com |
| 2023-02-03 |
insert sales_emails or..@loxone.co.uk |
| 2023-02-03 |
delete email hu..@loxone.com |
| 2023-02-03 |
delete phone +441182049931 |
| 2023-02-03 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2023-02-03 |
insert about_pages_linkeddomain zoom.us |
| 2023-02-03 |
insert career_pages_linkeddomain zoom.us |
| 2023-02-03 |
insert casestudy_pages_linkeddomain zoom.us |
| 2023-02-03 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2023-02-03 |
insert contact_pages_linkeddomain zoom.us |
| 2023-02-03 |
insert email or..@loxone.co.uk |
| 2023-02-03 |
insert index_pages_linkeddomain zoom.us |
| 2023-02-03 |
insert partner_pages_linkeddomain cookiedatabase.org |
| 2023-02-03 |
insert partner_pages_linkeddomain zoom.us |
| 2023-02-03 |
insert product_pages_linkeddomain cookiedatabase.org |
| 2023-02-03 |
insert product_pages_linkeddomain zoom.us |
| 2023-02-03 |
insert solution_pages_linkeddomain cookiedatabase.org |
| 2023-02-03 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2023-02-03 |
insert terms_pages_linkeddomain zoom.us |
| 2022-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-30 |
delete casestudy_pages_linkeddomain amicaelec.co.uk |
| 2022-10-30 |
delete casestudy_pages_linkeddomain dvsmarthomes.com |
| 2022-10-30 |
delete casestudy_pages_linkeddomain halohaus.com |
| 2022-10-30 |
delete casestudy_pages_linkeddomain marshallandmccourt.co.uk |
| 2022-10-30 |
delete casestudy_pages_linkeddomain wiise.co.uk |
| 2022-09-28 |
update website_status InternalTimeout => OK |
| 2022-06-28 |
update website_status OK => InternalTimeout |
| 2022-03-28 |
insert address 3060 Plaza Drive
Garnet Valley, PA 19060
United States |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MILAN RANDL |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPP SCHUSTER |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2020-07-07 |
delete address UNIT 7 THEALE LAKES BUSINESS PARK SULHAMPSTEAD READING BERKSHIRE ENGLAND RG7 4GB |
| 2020-07-07 |
insert address THE FORUM STATION ROAD THEALE READING BERKSHIRE ENGLAND RG7 4RA |
| 2020-07-07 |
update registered_address |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
UNIT 7 THEALE LAKES BUSINESS PARK
SULHAMPSTEAD
READING
BERKSHIRE
RG7 4GB
ENGLAND |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2019-05-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/03/16 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 2019-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/03/2017 |
| 2019-02-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/03/2018 |
| 2018-06-27 |
update statutory_documents 11/03/18 STATEMENT OF CAPITAL EUR 35000 |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-11 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-08 |
| 2016-03-16 |
update statutory_documents 11/03/16 NO CHANGES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 10 ANDERSON CRESCENT ARBORFIELD CROSS READING BERKSHIRE RG2 9PB |
| 2015-07-08 |
insert address UNIT 7 THEALE LAKES BUSINESS PARK SULHAMPSTEAD READING BERKSHIRE ENGLAND RG7 4GB |
| 2015-07-08 |
update registered_address |
| 2015-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2015 FROM, 10 ANDERSON CRESCENT, ARBORFIELD CROSS, READING, BERKSHIRE, RG2 9PB |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-06-08 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-05-06 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-05-07 |
delete address 10 ANDERSON CRESCENT ARBORFIELD CROSS READING BERKSHIRE UNITED KINGDOM RG2 9PB |
| 2014-05-07 |
insert address 10 ANDERSON CRESCENT ARBORFIELD CROSS READING BERKSHIRE RG2 9PB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-04-14 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-24 |
update account_ref_month 3 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-12-14 => 2013-09-30 |
| 2013-04-15 |
update statutory_documents 14/03/13 FULL LIST |
| 2012-12-14 |
update statutory_documents CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 2012-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |