Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-27 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
2023-04-05 |
delete source_ip 185.216.77.111 |
2023-04-05 |
insert source_ip 77.68.50.203 |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-22 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
2021-08-07 |
delete address 5 BELLINGHAM CLOSE KNUTSFORD CHESHIRE WA16 8GR |
2021-08-07 |
insert address 12 PEVENSEY DRIVE KNUTSFORD CHESHIRE ENGLAND WA16 9BX |
2021-08-07 |
update registered_address |
2021-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2021 FROM
5 BELLINGHAM CLOSE
KNUTSFORD
CHESHIRE
WA16 8GR |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-21 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-12 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
2020-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY DIANE PETERSON |
2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY DIANE PETERSON |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-26 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-30 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
2017-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX PATRICK PETERSON |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-06-06 |
update statutory_documents 11/05/16 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2015-03-16 => 2015-05-11 |
2015-06-08 |
update returns_next_due_date 2016-04-13 => 2016-06-08 |
2015-05-11 |
update statutory_documents 11/05/15 FULL LIST |
2015-05-08 |
delete address 5 BELLINGHAM CLOSE KNUTSFORD CHESHIRE ENGLAND WA16 8GR |
2015-05-08 |
insert address 5 BELLINGHAM CLOSE KNUTSFORD CHESHIRE WA16 8GR |
2015-05-08 |
update registered_address |
2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
2015-05-08 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
2015-04-29 |
update statutory_documents 16/03/15 FULL LIST |
2015-03-07 |
delete address 7 CHRISTIE FIELDS CHRISTIE WAY MANCHESTER M21 7QY |
2015-03-07 |
insert address 5 BELLINGHAM CLOSE KNUTSFORD CHESHIRE ENGLAND WA16 8GR |
2015-03-07 |
update reg_address_care_of LEON HERMAN => null |
2015-03-07 |
update registered_address |
2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
C/O LEON HERMAN
7 CHRISTIE FIELDS
CHRISTIE WAY
MANCHESTER
M21 7QY |
2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
2014-04-17 |
update statutory_documents 16/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-12-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
2013-03-25 |
update statutory_documents 16/03/13 FULL LIST |
2013-02-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-04-26 |
update statutory_documents 16/03/12 FULL LIST |
2011-12-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-03-17 |
update statutory_documents 16/03/11 FULL LIST |
2011-02-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY SEDDON / 01/07/2010 |
2010-06-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2010 FROM
5 BELLINGHAM CLOSE
KNUTSFORD
CHESHIRE
WA16 8GR |
2010-03-17 |
update statutory_documents 16/03/10 FULL LIST |
2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PATRICK PETERSON / 17/03/2010 |
2009-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETERSON / 15/07/2008 |
2009-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY SEDDON / 15/09/2008 |
2009-03-26 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
2009-03-09 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-08-05 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
2008-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
2008-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
28 PEVENSEY ROAD
TOOTING
LONDON
SW17 0HR |
2008-06-04 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
2008-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/08 FROM:
9 STATION PARADE
EALING COMMON
LONDON
W5 3LD |
2007-10-24 |
update statutory_documents COMPANY NAME CHANGED
PIMCO TECH LIMITED
CERTIFICATE ISSUED ON 24/10/07 |
2007-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-10 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-10 |
update statutory_documents SECRETARY RESIGNED |
2007-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
2007-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
2006-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-03-16 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
2006-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
2005-04-14 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
2005-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
2004-07-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-05-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-05-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-05-07 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
2004-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
2003-05-14 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
2003-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
2002-04-23 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
2002-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
2001-04-06 |
update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
2001-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
2000-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
2000-04-21 |
update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
1999-06-15 |
update statutory_documents RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
1999-01-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
1999-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/99 FROM:
9 STATION PARADE
UXBRIDGE
EALING COMMON
LONDON W5 3LD |
1999-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/98 FROM:
HIGHSTONE INFORMATION SERVICES
HIGHSTONE HOUSE, 165 HIGH STREET
BARNET
HERTFORDSHIRE EN5 5SU |
1998-04-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-09 |
update statutory_documents SECRETARY RESIGNED |
1998-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |