Officers. Termination date: 2024-02-29. Officer name: Andrew John Howell. |
2024-02-29 |
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Accounts. Accounts type full. |
2023-07-18 |
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Confirmation statement. Statement with no updates. |
2023-05-02 |
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Accounts. Accounts type full. |
2022-07-15 |
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Confirmation statement. Statement with no updates. |
2022-05-03 |
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Accounts. Accounts type full. |
2021-07-19 |
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Confirmation statement. Statement with no updates. |
2021-04-30 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Kbc Advanced Technologies Plc. |
2021-04-20 |
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Accounts. Accounts type full. |
2020-12-19 |
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Confirmation statement. Statement with no updates. |
2020-05-01 |
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Accounts. Accounts type full. |
2020-01-06 |
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Officers. Officer name: Allan Rudman. Termination date: 2020-01-01. |
2020-01-02 |
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Officers. Officer name: Mark Patrick Henry Anderson. Termination date: 2020-01-01. |
2020-01-02 |
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Officers. Appointment date: 2019-12-01. Officer name: Mark Robert Hudson. |
2019-12-10 |
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Officers. Appointment date: 2019-12-01. Officer name: Mr Andrew John Howell. |
2019-12-10 |
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Officers. Officer name: Suzanne Fiona Scott. Appointment date: 2019-12-01. |
2019-12-10 |
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Officers. Officer name: James Richard Jordan. Termination date: 2019-11-01. |
2019-11-26 |
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Officers. Termination date: 2019-11-01. Officer name: James Richard Jordan. |
2019-11-26 |
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Confirmation statement. Statement with updates. |
2019-08-22 |
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Confirmation statement. Statement with no updates. |
2019-05-08 |
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Accounts. Accounts type full. |
2018-12-27 |
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Confirmation statement. Statement with updates. |
2018-05-08 |
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Accounts. Accounts type full. |
2017-08-11 |
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Confirmation statement. Statement with updates. |
2017-05-08 |
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Officers. Officer name: David John Parsons. Termination date: 2017-03-10. |
2017-03-13 |
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Auditors. Auditors resignation company. |
2016-11-11 |
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Accounts. Accounts type full. |
2016-09-26 |
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Accounts. Change account reference date company current extended. |
2016-07-07 |
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Annual return. With made up date full list shareholders. |
2016-05-18 |
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Officers. Appointment date: 2016-04-12. Officer name: James Richard Jordan. |
2016-04-21 |
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Officers. Officer name: Janet Mary Ireland. Termination date: 2016-04-12. |
2016-04-21 |
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Officers. Officer name: Mr David John Parsons. Appointment date: 2015-12-18. |
2015-12-22 |
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Accounts. Accounts type full. |
2015-09-22 |
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Annual return. With made up date full list shareholders. |
2015-05-27 |
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Officers. Change date: 2015-05-07. Officer name: Allan Rudman. |
2015-05-11 |
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Address. New address: 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ. |
2015-03-25 |
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Accounts. Accounts type full. |
2014-08-21 |
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Annual return. With made up date full list shareholders. |
2014-06-11 |
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Officers. Officer name: Mr Mark Patrick Henry Anderson. Change date: 2014-05-07. |
2014-05-30 |
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Officers. Officer name: Mr James Richard Jordan. Change date: 2014-03-13. |
2014-04-02 |
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Officers. Change date: 2014-03-13. Officer name: Janet Mary Ireland. |
2014-04-02 |
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Officers. Officer name: Caroline Brown. |
2014-01-31 |
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Address. Change date: 2013-12-13. Old address: Kbc House 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ. |
2013-12-13 |
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Accounts. Made up date. |
2013-10-07 |
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Officers. Officer name: Mr Mark Patrick Henry Anderson. |
2013-09-09 |
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Officers. Officer name: Kevin Clarke. |
2013-09-09 |
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Annual return. With made up date full list shareholders. |
2013-06-05 |
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Officers. Officer name: Dr Caroline Anne Brown. |
2012-11-08 |
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Accounts. Made up date. |
2012-08-20 |
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Officers. Officer name: Nicholas Stone. |
2012-08-03 |
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