| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/24, NO UPDATES |
| 2024-07-12 |
delete source_ip 88.208.215.85 |
| 2024-07-12 |
insert source_ip 194.164.22.193 |
| 2024-05-21 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-30 |
update statutory_documents FIRST GAZETTE |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-04-24 |
delete address Interserve House,
Airfield Way,
Christchurch,
BH23 3TF
United kingdom |
| 2023-04-24 |
insert address The Harlech Building,
Theatre Clwyd Complex,
Mold,
Flintshire,
CH7 1YA
UNITED KINGDOM |
| 2023-04-24 |
update primary_contact Interserve House,
Airfield Way,
Christchurch,
BH23 3TF
United kingdom => The Harlech Building,
Theatre Clwyd Complex,
Mold,
Flintshire,
CH7 1YA
UNITED KINGDOM |
| 2023-04-07 |
delete address 103 MILLSTONE LANE NANTWICH ENGLAND CW5 5PH |
| 2023-04-07 |
insert address THE HARLECH BUILDING THEATRE CLWYD COMPLEX MOLD FLINTSHIRE UNITED KINGDOM CH7 1YA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2022 FROM
103 MILLSTONE LANE
NANTWICH
CW5 5PH
ENGLAND |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GORDON SMITH / 22/09/2022 |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GORDON SMITH / 26/09/2022 |
| 2022-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP GORDON SMITH / 22/09/2022 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-30 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 103 103 MILLSTONE LANE NANTWICH CHESHIRE UNITED KINGDOM CW5 5PH |
| 2020-12-07 |
insert address 103 MILLSTONE LANE NANTWICH ENGLAND CW5 5PH |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
delete address 10 AIRFIELD WAY CHRISTCHURCH DORSET ENGLAND BH23 3TF |
| 2020-10-30 |
insert address 103 103 MILLSTONE LANE NANTWICH CHESHIRE UNITED KINGDOM CW5 5PH |
| 2020-10-30 |
update registered_address |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 2020-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2020 FROM
103 103 MILLSTONE LANE
NANTWICH
CHESHIRE
CW5 5PH
UNITED KINGDOM |
| 2020-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GORDON SMITH |
| 2020-10-28 |
update statutory_documents CESSATION OF DATA TRACK TECHNOLOGY LTD AS A PSC |
| 2020-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2020 FROM
10 AIRFIELD WAY
CHRISTCHURCH
DORSET
BH23 3TF
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-31 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2020-03-07 |
delete address INTERSERVE HOUSE AIRFIELD WAY CHRISTCHURCH DORSET ENGLAND BH23 3TF |
| 2020-03-07 |
insert address 10 AIRFIELD WAY CHRISTCHURCH DORSET ENGLAND BH23 3TF |
| 2020-03-07 |
update registered_address |
| 2020-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2020 FROM
INTERSERVE HOUSE AIRFIELD WAY
CHRISTCHURCH
DORSET
BH23 3TF
ENGLAND |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2019-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATA TRACK TECHNOLOGY LTD |
| 2019-03-11 |
update statutory_documents CESSATION OF PETER KENNETH STADDON AS A PSC |
| 2019-02-07 |
delete address 153 SOMERFORD ROAD CHRISTCHURCH DORSET BH23 3TY |
| 2019-02-07 |
insert address INTERSERVE HOUSE AIRFIELD WAY CHRISTCHURCH DORSET ENGLAND BH23 3TF |
| 2019-02-07 |
update registered_address |
| 2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
153 SOMERFORD ROAD
CHRISTCHURCH
DORSET
BH23 3TY |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SHENTON |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GORDON SMITH |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STADDON |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER STADDON |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-09-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/07/2017 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-26 |
update statutory_documents 26/07/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-08-09 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-07-27 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-08-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-07-28 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-08-01 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-07-26 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 3320 - Manufacture instruments for measuring etc. |
| 2013-06-22 |
insert sic_code 26512 - Manufacture of electronic industrial process control equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-08-08 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 2012-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-08-02 |
update statutory_documents 26/07/11 FULL LIST |
| 2010-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-07-28 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-09-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-09-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 1999-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 1998-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 1997-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 1996-08-09 |
update statutory_documents RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 1996-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 1996-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/96 FROM:
7 QUEENSWAY
STEM LANE IND EST.
NEW MILTON
BH25 5NN |
| 1995-08-04 |
update statutory_documents RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 1994-08-01 |
update statutory_documents RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 1994-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 1994-08-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/07/94 |
| 1993-11-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1993-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |