KALIBRATE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Second filing for the appointment of Christina Elizabeth Bailey as a director |
| 09/03/259 March 2025 | Appointment of Chistina Elizabeth Bailey as a director on 2025-02-24 |
| 07/03/257 March 2025 | Termination of appointment of Richard Stephen Laker as a director on 2025-02-24 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 13/01/2513 January 2025 | Statement of capital following an allotment of shares on 2024-12-20 |
| 21/11/2421 November 2024 | Termination of appointment of Giles Edward Lorimer Smyth as a director on 2024-10-22 |
| 21/11/2421 November 2024 | Appointment of Mr David Jonathan Cowan as a director on 2024-10-22 |
| 30/08/2430 August 2024 | Full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 05/12/235 December 2023 | Registration of charge 028008860014, created on 2023-11-29 |
| 27/10/2327 October 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Registered office address changed from 213, No.2 Circle Square 1 Symphony Park Manchester M1 7FS United Kingdom to Suite 213, No.2 Circle Square, 1 Symphony Park Manchester M1 7FS on 2023-07-13 |
| 03/03/233 March 2023 | Appointment of Charles William Wetzel as a director on 2023-02-21 |
| 10/02/2310 February 2023 | Full accounts made up to 2021-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 30/01/2330 January 2023 | Change of details for Kalibrate Acquisition Limited as a person with significant control on 2017-07-12 |
| 07/12/227 December 2022 | Termination of appointment of Oliver Daniel Shaw as a director on 2022-12-05 |
| 30/11/2230 November 2022 | Satisfaction of charge 028008860010 in full |
| 30/11/2230 November 2022 | Satisfaction of charge 028008860011 in full |
| 29/11/2229 November 2022 | Registration of charge 028008860013, created on 2022-11-17 |
| 29/11/2229 November 2022 | Director's details changed for Mr Giles Edward Lorimer Smyth on 2022-07-22 |
| 28/11/2228 November 2022 | Registration of charge 028008860012, created on 2022-11-17 |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2017-07-17 |
| 04/02/224 February 2022 | Termination of appointment of Oliver Daniel Shaw as a secretary on 2022-02-04 |
| 20/11/2120 November 2021 | Satisfaction of charge 5 in full |
| 22/06/2122 June 2021 | Appointment of Mr Richard Stephen Laker as a director on 2021-05-27 |
| 21/06/2121 June 2021 | Change of details for Canterbury Acquisition Limited as a person with significant control on 2021-06-21 |
| 21/06/2121 June 2021 | Termination of appointment of Julian Maslen as a secretary on 2021-03-22 |
| 23/04/2023 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOG DHODY |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON |
| 27/11/1927 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028008860009 |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR NORRIS PETER LYONS |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR OLIVER DANIEL SHAW |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCUSKER |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROY PEACOCK / 15/08/2019 |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 15/08/2019 |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER RUSSELL / 15/08/2019 |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MS ANILA SIRAJ |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR BRIAN MCCUSKER |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY MCILRAITH |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BROWN |
| 05/02/195 February 2019 | SECRETARY APPOINTED MR STEPHEN BACON |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, SECRETARY ASHLEY BROWN |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR STEPHEN BACON |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RAYMOND THOMPSON / 09/07/2018 |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM HUTCHESON |
| 29/11/1829 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANTERBURY ACQUISITION LIMITED |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028008860010 |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR GARY WILLIAM MCILRAITH |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 28/11/1728 November 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/11/1728 November 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/11/1728 November 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-10-30 |
| 28/11/1728 November 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 27/11/1727 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR IAN RAYMOND THOMPSON |
| 17/10/1717 October 2017 | SECRETARY APPOINTED MR ASHLEY JOHN BROWN |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ASHLEY JOHN BROWN |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ADAM JAMES HUTCHESON |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGG BUDOI |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR MARK BRIAN HAWTIN |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, SECRETARY GREGG BUDOI |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEIN, JR |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR JOG DHODY |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWLER |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE DAVIS |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROGAN |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR THOMAS ALEXANDER RUSSELL |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HABGOOD |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR MATTHEW ROY PEACOCK |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6SS |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 08/01/178 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 13/04/1613 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 19/03/1619 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028008860009 |
| 17/03/1617 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028008860008 |
| 01/03/161 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028008860007 |
| 27/01/1627 January 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 67600.07 |
| 22/12/1522 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 14/12/1514 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1510 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028008860008 |
| 02/04/152 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028008860007 |
| 15/01/1515 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 15/12/1415 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR GREGG RAYMOND BUDOI |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY BRADLEY ORMSBY |
| 12/11/1412 November 2014 | SECRETARY APPOINTED MR GREGG RAYMOND BUDOI |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY ORMSBY |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN HABGOOD |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR NEVILLE DAVIS |
| 07/04/147 April 2014 | SAIL ADDRESS CREATED |
| 07/04/147 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR RICHARD HENRY GROGAN |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR PHILIP JAMES LAWLER |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERNSTEIN |
| 20/03/1420 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 25/11/1325 November 2013 | AUDITORS' REPORT |
| 25/11/1325 November 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/11/1325 November 2013 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/11/1325 November 2013 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 25/11/1325 November 2013 | BALANCE SHEET |
| 25/11/1325 November 2013 | AUDITORS' STATEMENT |
| 25/11/1325 November 2013 | REREG PRI TO PLC; RES02 PASS DATE:22/11/2013 |
| 06/11/136 November 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 1090.30 |
| 06/11/136 November 2013 | REDUCE ISSUED CAPITAL 31/10/2013 |
| 06/11/136 November 2013 | SOLVENCY STATEMENT DATED 31/10/13 |
| 06/11/136 November 2013 | STATEMENT BY DIRECTORS |
| 24/10/1324 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/10/1324 October 2013 | COMPANY NAME CHANGED KNOWLEDGE SUPPORT SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/10/13 |
| 19/04/1319 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 24/01/1324 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/08/1222 August 2012 | 16/08/12 STATEMENT OF CAPITAL GBP 1090.30 |
| 22/08/1222 August 2012 | ALTER ARTICLES 16/08/2012 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN PETIT |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR BRADLEY ORMSBY |
| 29/03/1229 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP BERNSTEIN / 03/01/2012 |
| 21/03/1221 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLA RILEY |
| 04/07/114 July 2011 | SECRETARY APPOINTED MR BRADLEY ORMSBY |
| 04/07/114 July 2011 | PREVEXT FROM 27/06/2011 TO 30/06/2011 |
| 25/03/1125 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/10 |
| 18/03/1118 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 02/06/102 June 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 11090.30 |
| 02/06/102 June 2010 | STATEMENT BY DIRECTORS |
| 02/06/102 June 2010 | SHARE PREMIUM ACCOUNT BE CANCELLED AND THE AMOUNT OF THE RESERVE ARISING BE TREATED AS REALISED PROFIT 14/05/2010 |
| 02/06/102 June 2010 | SOLVENCY STATEMENT DATED 14/05/10 |
| 30/03/1030 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT B STEIN, JR / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL PETIT / 01/10/2009 |
| 15/12/0915 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/09 |
| 30/04/0930 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6SS |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6SS |
| 16/04/0816 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 18/03/04; NO CHANGE OF MEMBERS; AMEND |
| 22/06/0622 June 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS; AMEND |
| 20/04/0620 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/05 |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/04 |
| 10/05/0410 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 18/03/04; CHANGE OF MEMBERS |
| 10/02/0410 February 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 27/06/03 |
| 05/01/045 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | SECRETARY RESIGNED |
| 12/07/0112 July 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | £ NC 1050/37001100 02/01/01 |
| 26/01/0126 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0126 January 2001 | ALTER ARTICLES 02/01/01 |
| 26/01/0126 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/01 |
| 29/12/0029 December 2000 | AUDITOR'S RESIGNATION |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 1ST FLOOR PETER HOUSE MANCHESTER LANCASHIRE M1 5AN |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 1ST FLOOR PETER HOUSE OXFORD STREET MANCHESTER M1 5AW |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED |
| 04/06/984 June 1998 | AUDITOR'S RESIGNATION |
| 10/03/9810 March 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9721 November 1997 | REGISTERED OFFICE CHANGED ON 21/11/97 FROM: 12 PLEASANT WAY CHEADLE HULME CHESHIRE SK8 7PF |
| 12/09/9712 September 1997 | NC INC ALREADY ADJUSTED 10/07/97 |
| 12/09/9712 September 1997 | S-DIV 10/07/97 |
| 29/08/9729 August 1997 | £ NC 1000/1050 10/07/9 |
| 29/08/9729 August 1997 | SUB/DIV OF SHARES 10/07/97 |
| 29/08/9729 August 1997 | VARYING SHARE RIGHTS AND NAMES 10/07/97 |
| 29/08/9729 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/97 |
| 28/06/9728 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | NEW SECRETARY APPOINTED |
| 28/05/9728 May 1997 | SECRETARY RESIGNED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/06/961 June 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | AUDITOR'S RESIGNATION |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/10/9431 October 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | NEW SECRETARY APPOINTED |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/06/9316 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/06/9310 June 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/06/93 |
| 10/06/9310 June 1993 | COMPANY NAME CHANGED TIDYORDER LIMITED CERTIFICATE ISSUED ON 11/06/93 |
| 18/03/9318 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company