Date | Description |
2025-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/25, WITH UPDATES |
2025-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN JOHNSON / 11/03/2025 |
2025-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHNSON / 11/03/2025 |
2025-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN JOHNSON / 11/03/2025 |
2025-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY JOHNSON |
2024-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2024-05-29 |
delete source_ip 130.211.160.56 |
2024-05-29 |
insert source_ip 141.193.213.11 |
2024-05-29 |
insert source_ip 141.193.213.10 |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES |
2023-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES |
2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-07 |
insert company_previous_name POWERTRAC ELECTRICAL SERVICES LTD |
2019-05-07 |
update name POWERTRAC ELECTRICAL SERVICES LTD => AURA HOME TECH LTD |
2019-04-23 |
update statutory_documents COMPANY NAME CHANGED POWERTRAC ELECTRICAL SERVICES LTD
CERTIFICATE ISSUED ON 23/04/19 |
2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
2018-03-07 |
delete address 17 GOLDFINCH CRESCENT BRACKNELL BERKSHIRE RG12 8BD |
2018-03-07 |
insert address SUITE 2, 1 KINGS ROAD CROWTHORNE BERKSHIRE ENGLAND RG45 7BF |
2018-03-07 |
update registered_address |
2018-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
17 GOLDFINCH CRESCENT
BRACKNELL
BERKSHIRE
RG12 8BD |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
2016-03-23 |
update statutory_documents 11/03/16 NO CHANGES |
2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
2015-05-08 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
2015-04-08 |
update statutory_documents 11/03/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 17 GOLDFINCH CRESCENT BRACKNELL BERKSHIRE ENGLAND RG12 8BD |
2014-04-07 |
insert address 17 GOLDFINCH CRESCENT BRACKNELL BERKSHIRE RG12 8BD |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
2014-03-14 |
update statutory_documents 11/03/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete address 24 THE CHASE CROWTHORNE BERKSHIRE UNITED KINGDOM RG45 6HT |
2013-06-25 |
insert address 17 GOLDFINCH CRESCENT BRACKNELL BERKSHIRE ENGLAND RG12 8BD |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
2013-06-22 |
update account_ref_month 5 => 3 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2013-12-31 |
2013-04-19 |
update statutory_documents 11/03/13 FULL LIST |
2013-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHNSON / 18/04/2013 |
2013-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY JOHNSON / 18/04/2013 |
2013-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
24 THE CHASE
CROWTHORNE
BERKSHIRE
RG45 6HT
UNITED KINGDOM |
2012-10-24 |
update statutory_documents SECRETARY APPOINTED MRS LUCY JOHNSON-HILL |
2012-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY JOHNSON-HILL / 01/10/2012 |
2012-09-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-09-07 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 31/03/2012 |
2012-04-26 |
update statutory_documents CURREXT FROM 31/03/2012 TO 31/05/2012 |
2012-03-22 |
update statutory_documents 11/03/12 FULL LIST |
2012-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHNSON / 22/03/2012 |
2012-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2012 FROM
118 PINEHILL ROAD
CROWTHORNE
BERKSHIRE
RG45 7JR
UNITED KINGDOM |
2012-01-13 |
update statutory_documents COMPANY NAME CHANGED ELEMENT PROPERTY SERVICES LIMITED
CERTIFICATE ISSUED ON 13/01/12 |
2012-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2012 FROM
MAYRECROFT OLD MERROW STREET
GUILDFORD
GU4 7AX
ENGLAND |
2011-08-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-26 |
update statutory_documents 11/03/11 FULL LIST |
2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-15 |
update statutory_documents 11/03/10 FULL LIST |
2010-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHNSON / 13/01/2010 |
2009-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |