| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-11 |
update website_status FailedRobotsLimitReached => FlippedRobots |
| 2023-07-18 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-26 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-02-20 |
update website_status OK => FailedRobots |
| 2023-01-19 |
delete person Dr Tim Couper |
| 2023-01-19 |
insert address Southdowns Ridge Office Park
Cnr John Vorster & Nellmapius Drive
Irene, Centurion 0157, South Africa |
| 2023-01-19 |
insert phone +27 12 003 3271 |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT CLARK / 01/04/2021 |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAGDALENA MELJANAC / 01/04/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH 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 |
| 2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-07-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-06-16 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-06-16 |
update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 134.7 |
| 2016-06-10 |
update statutory_documents ADOPT ARTICLES 30/11/2015 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address APPLIANSYS HOUSE HARRY WESTON ROAD COVENTRY ENGLAND CV3 2UB |
| 2015-07-07 |
insert address APPLIANSYS HOUSE HARRY WESTON ROAD COVENTRY CV3 2UB |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-07-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-06-01 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address BUSINESS INNOVATION CENTRE HARRY WESTON ROAD COVENTRY CV3 2TX |
| 2014-09-07 |
insert address APPLIANSYS HOUSE HARRY WESTON ROAD COVENTRY ENGLAND CV3 2UB |
| 2014-09-07 |
update registered_address |
| 2014-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2014 FROM
BUSINESS INNOVATION CENTRE HARRY WESTON ROAD
COVENTRY
CV3 2TX |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-05-12 |
update statutory_documents ADOPT ARTICLES 02/07/2012 |
| 2014-05-12 |
update statutory_documents 04/01/13 STATEMENT OF CAPITAL GBP 116.00 |
| 2014-05-07 |
delete address BUSINESS INNOVATION CENTRE HARRY WESTON ROAD COVENTRY UNITED KINGDOM CV3 2TX |
| 2014-05-07 |
insert address BUSINESS INNOVATION CENTRE HARRY WESTON ROAD COVENTRY CV3 2TX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-25 |
update statutory_documents 19/04/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-19 => 2014-03-31 |
| 2013-06-25 |
update num_mort_outstanding 2 => 1 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-24 |
update account_ref_month 4 => 6 |
| 2013-06-21 |
insert sic_code 26200 - Manufacture of computers and peripheral equipment |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-04-19 |
| 2013-06-21 |
update returns_next_due_date 2012-05-17 => 2013-05-17 |
| 2013-05-20 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-02-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-02-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-06 |
update statutory_documents PREVEXT FROM 30/04/2012 TO 30/06/2012 SECRETARY OF STATE APPROVAL |
| 2013-01-11 |
update statutory_documents CURREXT FROM 30/04/2013 TO 30/06/2013 |
| 2012-07-02 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-08-18 |
update statutory_documents COMPANY NAME CHANGED APPLIANCE SYSTEMS LTD
CERTIFICATE ISSUED ON 18/08/11 |
| 2011-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT CLARK |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY GIBBS |
| 2011-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
29 DRAYTON COURT
WARWICK
CV34 5RG
ENGLAND |
| 2011-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |