| Date | Description |
|---|
| 2025-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/24 |
| 2025-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/25, NO UPDATES |
| 2024-08-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-05-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-15 |
update statutory_documents ADOPT ARTICLES 03/05/2024 |
| 2024-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ALFRED SOULSBY |
| 2024-05-14 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN SOULSBY |
| 2024-05-14 |
update statutory_documents CESSATION OF ALEX BURGESS AS A PSC |
| 2024-05-14 |
update statutory_documents CESSATION OF JEREMY CHARLES BURGESS AS A PSC |
| 2024-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX BURGESS |
| 2024-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BURGESS |
| 2024-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BURGESS |
| 2024-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY BURGESS |
| 2024-03-20 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/03/11 |
| 2024-03-20 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/01/12 |
| 2024-03-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, NO UPDATES |
| 2023-08-07 |
delete address TARGET HOUSE RUTHVENFIELD ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3EE |
| 2023-08-07 |
insert address APEX HOUSE RUTHVENFIELD ROAD INVERALMOND INDUSTRIAL ESTATE PERTH SCOTLAND PH1 3EE |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM, TARGET HOUSE RUTHVENFIELD ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3EE |
| 2023-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALEX BURGESS / 28/07/2023 |
| 2023-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY CHARLES BURGESS / 28/07/2023 |
| 2023-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIATECH HOLDINGS LTD / 28/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-12 |
update statutory_documents 31/12/22 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 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-12-11 |
delete alias DIATECH SCOTLAND LTD |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE BURGESS |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-17 |
delete person Danny Todd |
| 2020-10-17 |
delete person Jeremy Kay |
| 2020-10-17 |
delete person Paul Bullions |
| 2020-10-17 |
delete person Paul Grey |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REUBEN BURGESS |
| 2020-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX BURGESS |
| 2020-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIATECH HOLDINGS LTD |
| 2020-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY CHARLES BURGESS / 05/03/2020 |
| 2020-03-30 |
update statutory_documents CESSATION OF STEPHANIE BURGESS AS A PSC |
| 2020-03-30 |
update statutory_documents 05/03/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-03-05 |
update statutory_documents SOLVENCY STATEMENT DATED 03/03/20 |
| 2020-03-05 |
update statutory_documents NC INC ALREADY ADJUSTED 03/03/2020 |
| 2020-03-05 |
update statutory_documents REDUCE ISSUED CAPITAL 03/03/2020 |
| 2020-03-05 |
update statutory_documents 03/03/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-03-05 |
update statutory_documents 05/03/20 STATEMENT OF CAPITAL GBP 25 |
| 2020-03-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-03-03 |
update statutory_documents SOLVENCY STATEMENT DATED 02/03/20 |
| 2020-03-03 |
update statutory_documents REDUCE ISSUED CAPITAL 02/03/2020 |
| 2020-03-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-03-03 |
update statutory_documents 03/03/20 STATEMENT OF CAPITAL GBP 75 |
| 2020-03-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED MR REUBEN BURGESS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-30 |
insert about_pages_linkeddomain a1webstats.com |
| 2019-05-30 |
insert career_pages_linkeddomain a1webstats.com |
| 2019-05-30 |
insert contact_pages_linkeddomain a1webstats.com |
| 2019-05-30 |
insert index_pages_linkeddomain a1webstats.com |
| 2019-05-30 |
insert management_pages_linkeddomain a1webstats.com |
| 2019-05-30 |
insert person Beth Lindsay |
| 2019-05-30 |
insert person Paul Grey |
| 2019-05-30 |
insert product_pages_linkeddomain a1webstats.com |
| 2019-05-30 |
insert terms_pages_linkeddomain a1webstats.com |
| 2019-05-30 |
update person_title Reuben Burgess: Field Sales Rep => Field Sales |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 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 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REUBEN BURGESS |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-09 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-22 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-08-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-27 => 2016-03-12 |
| 2015-02-17 |
update statutory_documents 13/02/15 NO CHANGES |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update accounts_next_due_date null => 2015-09-30 |
| 2014-03-07 |
update company_category Private Unlimited Company => Private Limited Company |
| 2014-03-07 |
update name DIATECH SCOTLAND => DIATECH SCOTLAND LTD |
| 2014-03-07 |
update returns_last_madeup_date 2013-12-15 => 2014-02-27 |
| 2014-03-07 |
update returns_next_due_date 2015-01-12 => 2015-03-27 |
| 2014-02-27 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES BURGESS / 27/02/2014 |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REUBEN BURGESS / 27/02/2014 |
| 2014-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY CHARLES BURGESS / 27/02/2014 |
| 2014-02-07 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 2014-02-07 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-02-07 |
update statutory_documents REREG UNLTD TO LTD; RES02 PASS DATE:04/02/2014 |
| 2014-02-07 |
update statutory_documents APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2014-01-07 |
delete address TARGET HOUSE RUTHVENFIELD ROAD INVERALMOND INDUSTRIAL ESTATE PERTH UNITED KINGDOM PH1 3EE |
| 2014-01-07 |
insert address TARGET HOUSE RUTHVENFIELD ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3EE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2013-02-04 => 2013-12-15 |
| 2014-01-07 |
update returns_next_due_date 2014-03-04 => 2015-01-12 |
| 2013-12-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-12-16 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-06-26 |
update account_ref_month 3 => 12 |
| 2013-06-26 |
update num_mort_outstanding 1 => 0 |
| 2013-06-26 |
update num_mort_satisfied 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-04 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
delete address WHITEFRIARS CRESCENT PERTH BUSINESS PARK PERTH PERTHSHIRE PH2 0PA |
| 2013-06-21 |
insert address TARGET HOUSE RUTHVENFIELD ROAD INVERALMOND INDUSTRIAL ESTATE PERTH UNITED KINGDOM PH1 3EE |
| 2013-06-21 |
update registered_address |
| 2013-05-13 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 2013-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-02-05 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2012 FROM, WHITEFRIARS CRESCENT PERTH BUSINESS PARK, PERTH, PERTHSHIRE, PH2 0PA |
| 2012-02-06 |
update statutory_documents DIRECTOR APPOINTED ALEX BURGESS |
| 2012-02-06 |
update statutory_documents 06/02/12 FULL LIST |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JECQUELINE BURGESS |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BURGESS |
| 2012-01-23 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-03-28 |
update statutory_documents 03/03/11 FULL LIST |
| 2010-03-15 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JECQUELINE BURGESS / 15/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REUBEN BURGESS / 15/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE BURGESS / 15/03/2010 |
| 2009-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |