PRE-EMPTIVE TECHNOLOGIES LIMITED

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Company Documents

DateDescription
20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/03/183 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STEWART CARRUTHERS

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON DOROTHY WOODWARD CARRUTHERS / 13/05/2016

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13/05/1613 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEWART CARRUTHERS / 13/05/2016

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART CARRUTHERS / 13/05/2016

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13/05/1613 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/06/1518 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 38 HAMESMOOR WAY MYTCHETT CAMBERLEY SURREY GU16 6JG

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/05/1418 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON DOROTHY WOODWARD CARRUTHERS / 08/05/2010

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12/05/1012 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART CARRUTHERS / 08/05/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/08/0919 August 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/06/084 June 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 31/03/07 TOTAL EXEMPTION FULL

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21/07/0721 July 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/06/0613 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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10/02/0510 February 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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17/01/0517 January 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 DIRECTOR RESIGNED

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10/05/0410 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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06/05/036 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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03/05/023 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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22/08/0122 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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23/05/0123 May 2001 NEW DIRECTOR APPOINTED

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23/05/0123 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/05/0015 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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15/05/0015 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 DIRECTOR RESIGNED

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15/05/0015 May 2000 SECRETARY RESIGNED

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08/05/008 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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