| Date | Description |
|---|
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2018-01-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILE MOORE |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-09 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMILE MOORE / 09/11/2015 |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LYALL TIMMONS / 01/06/2015 |
| 2015-09-25 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 110 |
| 2015-09-25 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 125 |
| 2015-09-25 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 126 |
| 2015-09-25 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 129 |
| 2015-09-10 |
update statutory_documents 07/11/14 FULL LIST AMEND |
| 2015-05-07 |
delete address WILLOW HOUSE THURSTONFIELD CARLISLE ENGLAND CA5 6HQ |
| 2015-05-07 |
insert address STONEBANK AYSIDE GRANGE-OVER-SANDS CUMBRIA LA11 6HY |
| 2015-05-07 |
insert company_previous_name TIMOVATE LTD |
| 2015-05-07 |
update name TIMOVATE LTD => DATAMAIT LIMITED |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-05-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2015-04-30 |
update statutory_documents COMPANY NAME CHANGED TIMOVATE LTD
CERTIFICATE ISSUED ON 30/04/15 |
| 2015-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM, WILLOW HOUSE THURSTONFIELD, CARLISLE, CA5 6HQ, ENGLAND |
| 2015-04-28 |
update statutory_documents 07/11/14 FULL LIST |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-02-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-01-13 |
update statutory_documents FIRST GAZETTE |
| 2014-06-07 |
update account_ref_month 8 => 12 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2014-09-30 |
| 2014-05-20 |
update statutory_documents PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 2014-04-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2014-04-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2014-03-17 |
update statutory_documents 07/11/13 FULL LIST |
| 2014-03-10 |
update statutory_documents 28/08/13 STATEMENT OF CAPITAL GBP 100 |
| 2014-03-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-03-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-03-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-04 |
update statutory_documents 04/03/14 STATEMENT OF CAPITAL GBP 90078 |
| 2014-02-20 |
update statutory_documents 05/04/13 STATEMENT OF CAPITAL GBP 98 |
| 2014-02-20 |
update statutory_documents 25/01/13 STATEMENT OF CAPITAL GBP 97 |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-07-02 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-25 => 2014-05-31 |
| 2013-06-23 |
insert sic_code 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-09-22 => 2013-12-05 |
| 2013-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED EMILE MOORE |
| 2013-02-08 |
update statutory_documents ADOPT ARTICLES 22/01/2013 |
| 2012-11-08 |
update statutory_documents 07/11/12 FULL LIST |
| 2011-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |