| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, 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 |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BALE |
| 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 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-08 |
delete address NO 2 WELLINGTON PLACE LEEDS ENGLAND LS1 4AP |
| 2021-02-08 |
insert address NO 2 WELLINGTON PLACE 5TH FLOOR LEEDS ENGLAND LS1 4AP |
| 2021-02-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update registered_address |
| 2021-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2021 FROM
NO 2 WELLINGTON PLACE
LEEDS
LS1 4AP
ENGLAND |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-12-07 |
delete address 1 GEMINI BUSINESS PARK SHEEPSCAR WAY LEEDS LS7 3JB |
| 2020-12-07 |
insert address NO 2 WELLINGTON PLACE LEEDS ENGLAND LS1 4AP |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
1 GEMINI BUSINESS PARK
SHEEPSCAR WAY
LEEDS
LS7 3JB |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
insert company_previous_name SIMETRIC TELECOM LTD |
| 2019-12-07 |
update name SIMETRIC TELECOM LTD => TANGO NETWORKS UK LTD. |
| 2019-11-08 |
update statutory_documents COMPANY NAME CHANGED SIMETRIC TELECOM LTD
CERTIFICATE ISSUED ON 08/11/19 |
| 2019-11-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-10-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-05-07 |
update account_ref_month 10 => 12 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2019-09-30 |
| 2019-04-05 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGE BALE |
| 2018-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANGO NETWORKS INC |
| 2018-10-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2018 |
| 2018-10-16 |
update statutory_documents CESSATION OF GAVIN TIMOTHY JOHN SWEET AS A PSC |
| 2018-10-16 |
update statutory_documents CESSATION OF JOHN MICHAEL MURRAY AS A PSC |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN TIMOTHY JOHN SWEET |
| 2017-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL MURRAY |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-07-07 |
insert company_previous_name SKYRACK TECHNOLOGY LTD |
| 2016-07-07 |
update name SKYRACK TECHNOLOGY LTD => SIMETRIC TELECOM LTD |
| 2016-06-28 |
update statutory_documents COMPANY NAME CHANGED SKYRACK TECHNOLOGY LTD
CERTIFICATE ISSUED ON 28/06/16 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-08 |
update num_mort_charges 0 => 1 |
| 2016-06-08 |
update num_mort_outstanding 0 => 1 |
| 2016-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070510670001 |
| 2016-05-17 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-11-09 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-10-27 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address UNIT 1, GEMINI BUSINESS PARK UNIT 1, GEMINI BUSINESS PARK SHEEPSCAR WAY LEEDS ENGLAND LS7 3JB |
| 2015-01-07 |
insert address 1 GEMINI BUSINESS PARK SHEEPSCAR WAY LEEDS LS7 3JB |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2015-01-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2014 FROM
UNIT 1, GEMINI BUSINESS PARK UNIT 1, GEMINI BUSINESS PARK
SHEEPSCAR WAY
LEEDS
LS7 3JB
ENGLAND |
| 2014-12-18 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-12-07 |
delete address 21 SAVILE MOUNT LEEDS WEST YORKSHIRE LS7 3HZ |
| 2014-12-07 |
insert address UNIT 1, GEMINI BUSINESS PARK UNIT 1, GEMINI BUSINESS PARK SHEEPSCAR WAY LEEDS ENGLAND LS7 3JB |
| 2014-12-07 |
update reg_address_care_of LEEDS MEDIA CENTRE => null |
| 2014-12-07 |
update registered_address |
| 2014-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2014 FROM
C/O LEEDS MEDIA CENTRE
21 SAVILE MOUNT
LEEDS
WEST YORKSHIRE
LS7 3HZ |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 21 SAVILE MOUNT LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 3HZ |
| 2013-12-07 |
insert address 21 SAVILE MOUNT LEEDS WEST YORKSHIRE LS7 3HZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-21 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-24 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2012-08-31 |
| 2012-12-19 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-07-20 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2010 FROM
25 CHAPEL STREET
HAMBLETON
SELBY
NORTH YORKSHIRE
YO8 9JG
UNITED KINGDOM |
| 2010-12-20 |
update statutory_documents 20/10/10 FULL LIST |
| 2009-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |