| Date | Description |
|---|
| 2025-01-24 |
delete phone +44 (0)800 292 2016 |
| 2025-01-24 |
insert phone +44 (0)121 818 1006 |
| 2024-12-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-12-17 |
update statutory_documents ADOPT ARTICLES 30/11/2023 |
| 2024-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES |
| 2024-07-18 |
insert about_pages_linkeddomain cloudwaysapps.com |
| 2024-07-18 |
insert career_pages_linkeddomain cloudwaysapps.com |
| 2024-07-18 |
insert casestudy_pages_linkeddomain cloudwaysapps.com |
| 2024-07-18 |
insert client_pages_linkeddomain cloudwaysapps.com |
| 2024-07-18 |
insert contact_pages_linkeddomain cloudwaysapps.com |
| 2024-07-18 |
insert index_pages_linkeddomain cloudwaysapps.com |
| 2024-07-18 |
insert service_pages_linkeddomain cloudwaysapps.com |
| 2024-06-27 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-06-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-05-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-05-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-03-18 |
delete phone +44 (0)1733 857747 |
| 2024-03-18 |
delete phone +44 1733 601166 |
| 2024-03-18 |
insert phone +44 (0)800 292 2016 |
| 2023-12-11 |
update statutory_documents SUB-DIVISION
25/11/23 |
| 2023-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD PAUL CLINKARD / 27/11/2023 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD PAUL CLINKARD / 15/11/2023 |
| 2023-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA DIANE CLINKARD / 15/11/2023 |
| 2023-08-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA DIANE CLINKARD |
| 2023-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD PAUL CLINKARD / 30/09/2016 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-01 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address OFFICE 46 PINNACLE HOUSE 34 NEWARK ROAD PETERBOROUGH ENGLAND PE1 5YD |
| 2023-04-07 |
insert address BRIGHTFIELD BUSINESS HUB BAKEWELL ROAD PETERBOROUGH CAMBS ENGLAND PE2 6XU |
| 2023-04-07 |
update registered_address |
| 2023-02-03 |
delete phone +44 1733 857747 |
| 2023-02-03 |
insert phone +44 1733 601166 |
| 2023-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2023 FROM
OFFICE 46 PINNACLE HOUSE
34 NEWARK ROAD
PETERBOROUGH
PE1 5YD
ENGLAND |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-07 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-09-07 |
delete address THE BUSINESS CENTRE EDWARD STREET REDDITCH ENGLAND B97 6HA |
| 2021-09-07 |
insert address OFFICE 46 PINNACLE HOUSE 34 NEWARK ROAD PETERBOROUGH ENGLAND PE1 5YD |
| 2021-09-07 |
update registered_address |
| 2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM
THE BUSINESS CENTRE EDWARD STREET
REDDITCH
B97 6HA
ENGLAND |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA DIANE CLINKARD / 03/08/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address SUITE 70 THE BUSINESS CENTRE EDWARD STREET REDDITCH ENGLAND B97 6HA |
| 2021-04-07 |
insert address THE BUSINESS CENTRE EDWARD STREET REDDITCH ENGLAND B97 6HA |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2021 FROM
SUITE 70 THE BUSINESS CENTRE
EDWARD STREET
REDDITCH
B97 6HA
ENGLAND |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS LISA DIANE CLINKARD |
| 2020-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => null |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-08 => 2019-06-30 |
| 2018-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-07 |
insert company_previous_name EXPERT CONTROL SYSTEMS LIMITED |
| 2017-11-07 |
update name EXPERT CONTROL SYSTEMS LIMITED => PROLOGIK AUTOMATION LTD |
| 2017-10-26 |
update statutory_documents COMPANY NAME CHANGED EXPERT CONTROL SYSTEMS LIMITED
CERTIFICATE ISSUED ON 26/10/17 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-07-07 |
delete address UNIT17 GRESLEY CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY UNITED KINGDOM NN11 8RZ |
| 2017-07-07 |
insert address SUITE 70 THE BUSINESS CENTRE EDWARD STREET REDDITCH ENGLAND B97 6HA |
| 2017-07-07 |
update registered_address |
| 2017-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2017 FROM
UNIT17 GRESLEY CLOSE
DRAYTON FIELDS INDUSTRIAL ESTATE
DAVENTRY
NN11 8RZ
UNITED KINGDOM |
| 2017-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BACK |
| 2016-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |