| Date | Description |
|---|
| 2025-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/25, NO UPDATES |
| 2024-04-23 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date null => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-20 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2EA |
| 2023-04-07 |
insert address TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 3TJ |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2023-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE RANDALL-COLES |
| 2023-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN FARR / 02/02/2023 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
12-14 CARLTON PLACE SOUTHAMPTON
HAMPSHIRE
SO15 2EA
ENGLAND |
| 2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RANDALL-COLES / 01/11/2022 |
| 2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN FARR / 01/11/2022 |
| 2022-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN FARR / 01/11/2022 |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR LEE RANDALL-COLES |
| 2022-04-07 |
insert company_previous_name MERIDIAN NETWORKS LTD |
| 2022-04-07 |
update name MERIDIAN NETWORKS LTD => TETRA NETWORKS LTD |
| 2022-03-02 |
update statutory_documents COMPANY NAME CHANGED MERIDIAN NETWORKS LTD
CERTIFICATE ISSUED ON 02/03/22 |
| 2022-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |