| Date | Description |
|---|
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-12-30 |
delete source_ip 35.246.6.109 |
| 2022-12-30 |
insert source_ip 34.117.168.233 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address 13A LOWER SOUTHEND ROAD WICKFORD ESSEX ENGLAND SS11 8AB |
| 2022-05-07 |
insert address UNIT 8 COUNTY HOUSE ROBERT WAY WICKFORD ENGLAND SS11 8DD |
| 2022-05-07 |
update registered_address |
| 2022-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2022 FROM
13A LOWER SOUTHEND ROAD
WICKFORD
ESSEX
SS11 8AB
ENGLAND |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL WEBBER |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY STERN |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SCHOFIELD |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
| 2019-07-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2018-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR GARY ALAN STERN |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-06-07 |
delete address SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD |
| 2018-06-07 |
insert address 13A LOWER SOUTHEND ROAD WICKFORD ESSEX ENGLAND SS11 8AB |
| 2018-06-07 |
update registered_address |
| 2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
SECOND FLOOR DE BURGH HOUSE MARKET ROAD
WICKFORD
ESSEX
SS12 0FD |
| 2018-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ALAN STERN |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MICHAEL SCHOFIELD |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY PECKHAM |
| 2016-12-20 |
delete sic_code 69202 - Bookkeeping activities |
| 2016-12-20 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-08-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-10-28 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-11-25 => 2017-07-19 |
| 2016-06-22 |
update statutory_documents 21/06/16 STATEMENT OF CAPITAL GBP 100 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-11-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-10-30 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY PECKHAM / 03/07/2015 |
| 2014-12-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-12-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-11-11 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY PECKHAM |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY BROWN |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX UNITED KINGDOM SS12 0FD |
| 2013-12-07 |
insert address SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-11-20 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address 2ND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB |
| 2013-06-23 |
insert address SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX UNITED KINGDOM SS12 0FD |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, 2ND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0BB |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED MISS ASHLEY REBECCA BROWN |
| 2012-11-01 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HASTED / 11/09/2012 |
| 2012-11-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 |
| 2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HASTED |
| 2012-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-11-25 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HASTED / 23/05/2011 |
| 2011-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-05 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-06-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-06-07 |
update statutory_documents COMPANY NAME CHANGED FUSILIER TECHNOLOGY LTD
CERTIFICATE ISSUED ON 07/06/10 |
| 2010-06-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER HASTED |
| 2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE TEMPLAR |
| 2010-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-15 |
update statutory_documents PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE TEMPLAR / 01/10/2009 |
| 2009-12-09 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-12-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
| 2009-01-20 |
update statutory_documents S386 DISP APP AUDS 05/01/2009 |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED MISS ZOE TEMPLAR |
| 2009-01-15 |
update statutory_documents SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
| 2009-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 2008-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |