SCIENCESOFT - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-10 delete source_ip 185.119.173.61
2023-02-10 insert source_ip 109.70.148.60
2022-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES
2020-12-07 update account_ref_month 12 => 3
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-10-16 update statutory_documents PREVEXT FROM 31/12/2019 TO 31/03/2020
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES
2019-08-14 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1575940010
2019-08-07 update num_mort_charges 8 => 10
2019-08-07 update num_mort_outstanding 1 => 2
2019-08-07 update num_mort_satisfied 7 => 8
2019-08-01 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2019-07-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1575940010
2019-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1575940009
2019-07-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1575940009
2019-06-01 update website_status FlippedRobots => OK
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES
2019-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-04-12 update website_status OK => FlippedRobots
2018-12-31 delete source_ip 91.208.99.15
2018-12-31 insert source_ip 185.119.173.61
2018-08-16 delete otherexecutives Dr Peter Wang
2018-08-16 delete address Xibahe S. Rd, A3, Chaoyang District, Beijing, PR of China, 100028
2018-08-16 delete email zp..@yahoo.com
2018-08-16 delete person Dr Peter Wang
2018-08-16 delete phone +86-10-6446-2601
2018-08-16 insert email ep..@sciencesoft.com
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-11-22 update statutory_documents DIRECTOR APPOINTED JOSEPH ANTHONY GASAN
2016-09-13 delete cto Stuart Walley
2016-09-13 delete managingdirector Andrew Sutherland
2016-09-13 delete personal_emails an..@saratoga-tech.com
2016-09-13 delete personal_emails st..@saratoga-tech.com
2016-09-13 delete address Suite 503, Shangri La Offices, Sheikh Zayed Road Dubai, United Arab Emirates
2016-09-13 delete contact_pages_linkeddomain saratogatechnology.com
2016-09-13 delete email an..@saratoga-tech.com
2016-09-13 delete email st..@saratoga-tech.com
2016-09-13 delete person Andrew Sutherland
2016-09-13 delete person Stuart Walley
2016-09-13 delete phone +971 50 6585 278
2016-09-13 delete phone +971 56 1150 829
2016-07-08 insert career_emails jo..@sciencesoft.com
2016-07-08 insert support_emails su..@sciencesoft.com
2016-07-08 delete index_pages_linkeddomain sciencesoftblog.com
2016-07-08 delete product_pages_linkeddomain sciencesoftblog.com
2016-07-08 insert email jo..@sciencesoft.com
2016-07-08 insert email su..@sciencesoft.com
2016-07-07 update returns_last_madeup_date 2015-04-21 => 2016-04-21
2016-07-07 update returns_next_due_date 2016-05-19 => 2017-05-19
2016-06-12 update statutory_documents 21/04/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRECH
2016-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-10-05 update statutory_documents DIRECTOR APPOINTED ANTHONY GRECH
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-09 update returns_last_madeup_date 2014-04-21 => 2015-04-21
2015-06-09 update returns_next_due_date 2015-05-19 => 2016-05-19
2015-05-29 update statutory_documents 21/04/15 FULL LIST
2015-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TARR
2015-04-20 update statutory_documents ADOPT ARTICLES 29/04/2014
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-07 update returns_last_madeup_date 2013-04-21 => 2014-04-21
2014-05-07 update returns_next_due_date 2014-05-19 => 2015-05-19
2014-04-29 update statutory_documents 21/04/14 FULL LIST
2013-09-05 delete support_emails su..@sciencesoft.com
2013-09-05 delete email su..@sciencesoft.com
2013-08-14 insert support_emails su..@sciencesoft.com
2013-08-14 insert email su..@sciencesoft.com
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-02 update num_mort_outstanding 4 => 1
2013-07-02 update num_mort_satisfied 4 => 7
2013-06-26 update returns_last_madeup_date 2012-04-21 => 2013-04-21
2013-06-26 update returns_next_due_date 2013-05-19 => 2014-05-19
2013-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-05-13 update statutory_documents 21/04/13 FULL LIST
2012-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-06 update statutory_documents 21/04/12 FULL LIST
2011-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-13 update statutory_documents 21/04/11 FULL LIST
2011-01-12 update statutory_documents ADOPT ARTICLES 27/10/2010
2010-08-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-08-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-08-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-07-26 update statutory_documents 26/07/10 STATEMENT OF CAPITAL GBP 230271
2010-07-26 update statutory_documents 26/07/10 STATEMENT OF CAPITAL GBP 237492
2010-07-17 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2010-06-28 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5
2010-06-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-06-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-06-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-06-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-06-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-06-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-15 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-06-15 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-06-15 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-06-15 update statutory_documents ENTER SHARE BUYBACK AGREEMENT WITH SCOTTISH ENTERPRISE 08/06/2010
2010-06-15 update statutory_documents SHARE BUYBACK AGREEMENT WITH NOVA TECHNOLOGY FUND 08/06/2010
2010-06-15 update statutory_documents SHARE BUYBACK AGREEMENT WITH WEST REGISTER (INVESTMENTS) LIMITED 08/06/2010
2010-06-15 update statutory_documents STATEMENT BY DIRECTORS
2010-06-15 update statutory_documents STATEMENT BY DIRECTORS
2010-06-15 update statutory_documents STATEMENT BY DIRECTORS
2010-06-10 update statutory_documents 21/04/10 FULL LIST
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LINDSAY WOOD / 01/01/2010
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEESON / 01/01/2010
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH TARR / 01/01/2010
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES WOOD / 01/01/2010
2010-06-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR LINDSAY WOOD / 01/01/2010
2009-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-17 update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-11-25 update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-08-11 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2008 FROM DALZIEL BUSINESS CENTRE MASON STREET MOTHERWELL ML1 1YE
2007-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-20 update statutory_documents RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
2006-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-27 update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-24 update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-06-25 update statutory_documents RETURN MADE UP TO 21/04/04; NO CHANGE OF MEMBERS
2004-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-06-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-06-17 update statutory_documents RETURN MADE UP TO 21/04/03; NO CHANGE OF MEMBERS
2003-04-16 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2003-04-15 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2003-04-04 update statutory_documents PARTIC OF MORT/CHARGE *****
2002-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-21 update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-11-28 update statutory_documents £ NC 382901/230792 13/06/01
2001-11-28 update statutory_documents NC INC ALREADY ADJUSTED 13/06/01
2001-11-28 update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2001-11-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-28 update statutory_documents £ NC 230792/239948 13/06
2001-11-28 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-28 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-11-28 update statutory_documents CANCELLATION OF SHARES 13/06/01
2001-10-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-07-19 update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-06-29 update statutory_documents DEC MORT/CHARGE *****
2000-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
2000-08-23 update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-11-29 update statutory_documents NC INC ALREADY ADJUSTED 19/10/99
1999-11-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-29 update statutory_documents ADOPTARTICLES19/10/99
1999-11-29 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/10/99
1999-10-21 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-06-08 update statutory_documents RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1998-07-23 update statutory_documents RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
1998-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-07-08 update statutory_documents PARTIC OF MORT/CHARGE *****
1998-06-23 update statutory_documents DEC MORT/CHARGE *****
1998-01-16 update statutory_documents DEC MORT/CHARGE *****
1997-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-05-15 update statutory_documents PARTIC OF MORT/CHARGE *****
1997-05-13 update statutory_documents RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
1996-09-26 update statutory_documents ACC. REF. DATE SHORTENED FROM 01/12/95 TO 30/11/95
1996-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-08-08 update statutory_documents RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
1996-01-22 update statutory_documents PARTIC OF MORT/CHARGE *****
1996-01-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/12
1995-06-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-30 update statutory_documents NC INC ALREADY ADJUSTED 21/04/95
1995-05-30 update statutory_documents £ NC 100/1000 21/04/9
1995-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/95 FROM: SUIT 2, BONNINGTON BOND ANDERSON PLACE EDINBURGH EH6 5NP
1995-05-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-04-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION