Date | Document Type | Document Description |
---|
2024-03-25 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-06-14 | | CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES |
2023-06-14 | | CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES |
2022-12-29 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-03-25 | CH01 | Director's details changed for Ms Britta Wallwork on 2014-03-01 |
2022-01-06 | | REGISTERED OFFICE CHANGED ON 06/01/22 FROM 53 London Street Reading RG1 4PS England |
2022-01-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM 53 London Street Reading RG1 4PS England |
2021-11-30 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-07-09 | CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES |
2021-02-25 | AA01 | Current accounting period extended from 31/01/21 TO 31/03/21 |
2021-01-17 | AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-12-16 | CH01 | Director's details changed for Ms Britta Wallwork on 2014-03-01 |
2020-12-03 | DISS40 | Compulsory strike-off action has been discontinued |
2020-12-02 | CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES |
2020-11-24 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2019-10-18 | AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-07-01 | CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
2018-10-30 | AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-07-20 | LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 1001 |
2018-07-20 | CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
2018-06-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/06/18 FROM 53 London Street Reading RG4 1PS England |
2018-01-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WALLWORK / 19/12/2017 |
2018-01-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRITTA WALLWORK / 19/12/2017 |
2018-01-10 | PSC04 | Change of details for Mr Nicholas John Wallwork as a person with significant control on 2017-12-19 |
2017-11-01 | AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-09-16 | DISS40 | Compulsory strike-off action has been discontinued |
2017-09-14 | CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES |
2017-09-14 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN WALLWORK |
2017-09-12 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2016-11-06 | AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-08-31 | LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1001 |
2016-08-31 | AR01 | 27/06/16 ANNUAL RETURN FULL LIST |
2016-08-31 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WALLWORK / 15/08/2016 |
2016-08-31 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRITTA WALLWORK / 15/08/2016 |
2016-04-15 | LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1001 |
2016-04-15 | SH01 | 29/03/16 STATEMENT OF CAPITAL GBP 1001 |
2016-04-15 | RES01 | ADOPT ARTICLES 15/04/16 |
2016-02-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/02/16 FROM 49 London Street Reading RG1 4PS England |
2016-01-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/01/16 FROM 5 Mustard Way Andover Hampshire SP11 6FP England |
2016-01-11 | RES15 | CHANGE OF NAME 09/12/2015 |
2016-01-11 | CERTNM | Company name changed dermatech systems LIMITED\certificate issued on 11/01/16 |
2015-12-07 | AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-11-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM Winton House Winton Square Basingstoke RG21 8EN |
2015-08-06 | LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1000 |
2015-08-06 | AR01 | 27/06/15 ANNUAL RETURN FULL LIST |
2014-10-31 | AA | 31/01/14 TOTAL EXEMPTION SMALL |
2014-07-10 | LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1000 |
2014-07-10 | AR01 | 27/06/14 FULL LIST |
2014-03-28 | AP01 | DIRECTOR APPOINTED MS BRITTA WALLWORK |
2014-03-27 | AA01 | PREVSHO FROM 30/06/2014 TO 31/01/2014 |
2014-03-27 | AA | 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-30 | RES15 | CHANGE OF NAME 01/02/2013 |
2013-08-30 | CERTNM | COMPANY NAME CHANGED ELAWYER DIRECT LIMITED
CERTIFICATE ISSUED ON 30/08/13 |
2013-08-30 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-06-27 | AR01 | 27/06/13 FULL LIST |
2012-06-27 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2012-06-27 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |