PRESENCE AWARE TECH LTD
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Final Gazette dissolved following liquidation |
| 18/12/2418 December 2024 | Final Gazette dissolved following liquidation |
| 18/09/2418 September 2024 | Return of final meeting in a members' voluntary winding up |
| 08/05/248 May 2024 | Liquidators' statement of receipts and payments to 2024-03-09 |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 26/04/2326 April 2023 | Declaration of solvency |
| 25/03/2325 March 2023 | Resolutions |
| 25/03/2325 March 2023 | Appointment of a voluntary liquidator |
| 25/03/2325 March 2023 | Registered office address changed from C/O Guest & Co 91 Princess Street Manchester M1 4HT England to The Old Townhall 71 Christchurch Road Ringwood BH24 1DH on 2023-03-25 |
| 25/03/2325 March 2023 | Resolutions |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 29/04/2129 April 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 23/05/1823 May 2018 | DISS40 (DISS40(SOAD)) |
| 22/05/1822 May 2018 | FIRST GAZETTE |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 01/01/171 January 2017 | 10/10/16 STATEMENT OF CAPITAL GBP 117.84 |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/05/1625 May 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 51 GROVE ROAD HARROGATE NORTH YORKSHIRE HG1 5EP ENGLAND |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 22/04/1522 April 2015 | SECOND FILING FOR FORM SH01 |
| 27/03/1527 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/10/141 October 2014 | ADOPT ARTICLES 19/09/2014 |
| 01/10/141 October 2014 | SUBDIV 19/09/2014 |
| 01/10/141 October 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 107.53 |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS SHEPPARD |
| 28/04/1428 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM / 10/09/2013 |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 51 GROVE ROAD HARROGATE NORTH YORKSHIRE HG1 5EP ENGLAND |
| 23/01/1423 January 2014 | 17/11/13 STATEMENT OF CAPITAL GBP 100 |
| 23/01/1423 January 2014 | 01/03/13 STATEMENT OF CAPITAL GBP 92 |
| 06/01/146 January 2014 | 01/03/13 STATEMENT OF CAPITAL GBP 100 |
| 10/12/1310 December 2013 | CURREXT FROM 31/03/2014 TO 31/08/2014 |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM C/O PRESENCE AWARE TECH 1ST FLOOR MUNROE HOUSE DUKE STREET LEEDS LS9 8AG ENGLAND |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR ALAN GRAHAM |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 51 GROVE ROAD HARROGATE HG1 5EP ENGLAND |
| 01/03/131 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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