| Date | Description |
|---|
| 2024-12-04 |
update statutory_documents THE COMPANY APPROVE A SHARE FOR SHARE EXCHANGE AND THAT 1,000 ISSUED SHARES BE TRANSFERRED IN EXCHANGE FOR THE ALLOTMENT OF 10,000 NEW SHARES. THE SHAREHOLDERS SHALL BE REQUIRED TO TRANSFER THEIR SHAREHOLDING BY THE EXECUTION OF STOCK TRANSFER 19/11/2024 |
| 2024-09-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address 2 MILE OAK MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8GA |
| 2023-07-07 |
insert address HOLLIS HOUSE MAESBURY ROAD OSWESTRY UNITED KINGDOM SY10 8NR |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2023 FROM
2 MILE OAK
MAESBURY ROAD
OSWESTRY
SHROPSHIRE
SY10 8GA |
| 2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH HARRIS / 02/06/2023 |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW MASON |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2021-08-07 |
update account_ref_day 30 => 31 |
| 2021-08-07 |
update account_ref_month 6 => 12 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL HARRIS / 05/03/2020 |
| 2021-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-14 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 31/12/2020 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2021-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTH AMERICAN SECURITIES LTD |
| 2021-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UBUNTU BUSINESS HOLDINGS LTD |
| 2021-07-14 |
update statutory_documents CESSATION OF JOHN ROLAND PICKSTOCK AS A PSC |
| 2021-07-14 |
update statutory_documents 11/06/21 STATEMENT OF CAPITAL GBP 1000 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-07 |
insert company_previous_name SIFI NETWORKS LIMITED |
| 2021-02-07 |
update name SIFI NETWORKS LIMITED => NETPMD DESIGN AND INTEGRATION LIMITED |
| 2021-01-05 |
update statutory_documents COMPANY NAME CHANGED SIFI NETWORKS LIMITED
CERTIFICATE ISSUED ON 05/01/21 |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BAWTREE-JOBSON |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR KEITH MICHAEL HARRIS |
| 2020-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-04-07 |
update account_category DORMANT => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROLAND PICKSTOCK |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-09-08 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-08-01 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-12 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-23 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-18 => 2016-03-31 |
| 2015-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN BAWTREE-JOBSON |
| 2014-09-07 |
delete address 2 MILE OAK MAESBURY ROAD OSWESTRY SHROPSHIRE ENGLAND SY10 8GA |
| 2014-09-07 |
insert address 2 MILE OAK MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8GA |
| 2014-09-07 |
insert sic_code 61900 - Other telecommunications activities |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-06-18 |
| 2014-09-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-08-18 |
update statutory_documents 18/06/14 FULL LIST |
| 2013-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |