URBANCOMS - History of Changes


DateDescription
2023-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES
2023-10-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URBANCOMS HOLDINGS LTD
2023-10-31 update statutory_documents CESSATION OF JOANNA KOUSHI AS A PSC
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-28 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-08-31
2022-11-08 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES
2022-09-08 update accounts_next_due_date 2022-08-31 => 2022-11-30
2021-12-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-08-31
2021-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-11-15 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-09-07 update accounts_next_due_date 2021-08-31 => 2021-11-30
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES
2020-10-05 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-31 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-31 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2017-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA KOUSHI / 04/10/2016
2017-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-11-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNA KOUSHI / 02/11/2016
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-31 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2016-12-21 delete address 869 HIGH ROAD LONDON N12 8QA
2016-12-21 insert address 1 KINGS AVENUE LONDON UNITED KINGDOM N21 3NA
2016-12-21 update registered_address
2016-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 869 HIGH ROAD LONDON N12 8QA
2016-09-08 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-08 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-31 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-02-12 delete address 869 HIGH ROAD LONDON UNITED KINGDOM N12 8QA
2016-02-12 insert address 869 HIGH ROAD LONDON N12 8QA
2016-02-12 update registered_address
2016-02-12 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2016-02-12 update returns_next_due_date 2015-11-29 => 2016-11-29
2016-01-24 delete address 1 King's Ave, London N21 3NA
2016-01-24 delete address 25 Buckingham Avenue Whetstone London N20 9DG
2016-01-24 insert address 3 Oakleigh Road North Whetstone London N20 9HE
2016-01-24 insert address 869 High Road, London, N12 8QA
2016-01-24 update primary_contact 1 King's Ave, London N21 3NA => 869 High Road, London, N12 8QA
2016-01-15 update statutory_documents 01/11/15 FULL LIST
2015-12-09 delete address 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2015-12-09 insert address 869 HIGH ROAD LONDON UNITED KINGDOM N12 8QA
2015-12-09 update registered_address
2015-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2015-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA KOUSHI / 31/10/2015
2015-09-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-31 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-05-28 insert address 25 Buckingham Avenue Whetstone London N20 9DG
2015-01-07 update returns_last_madeup_date 2013-11-01 => 2014-11-01
2015-01-07 update returns_next_due_date 2014-11-29 => 2015-11-29
2014-12-10 update statutory_documents 01/11/14 FULL LIST
2014-10-09 delete address Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
2014-08-27 delete phone 0203 553 1983
2014-08-27 insert phone 0208 445 1599
2014-08-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-08-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-07-18 delete phone 0844 576 6172
2014-07-18 insert address 1 King's Ave, London N21 3NA
2014-07-18 insert address Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
2014-07-18 insert index_pages_linkeddomain apnm.co.uk
2014-07-18 insert phone 0203 553 1983
2014-07-18 insert registration_number 7831165
2014-07-18 insert vat 163 4384 07
2014-07-18 update primary_contact null => 1 King's Ave, London N21 3NA
2014-07-14 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-07-14 update statutory_documents 13/06/14 STATEMENT OF CAPITAL GBP 1000
2014-03-04 update website_status MaintenancePage => OK
2014-03-04 insert general_emails in..@urbancoms.co.uk
2014-03-04 delete address Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS
2014-03-04 insert email in..@urbancoms.co.uk
2014-03-04 insert phone 0844 576 6172
2014-03-04 update primary_contact Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS => null
2013-12-07 delete address 1 KINGS AVENUE WINCHMORE HILL LONDON ENGLAND N21 3NA
2013-12-07 insert address 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-01 => 2013-11-01
2013-12-07 update returns_next_due_date 2013-11-29 => 2014-11-29
2013-11-28 update website_status OK => MaintenancePage
2013-11-19 update statutory_documents 01/11/13 FULL LIST
2013-08-01 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date null => 2012-11-30
2013-08-01 update accounts_next_due_date 2013-08-01 => 2014-08-31
2013-07-31 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-24 insert sic_code 61900 - Other telecommunications activities
2013-06-24 update returns_last_madeup_date null => 2012-11-01
2013-06-24 update returns_next_due_date 2012-11-29 => 2013-11-29
2012-12-07 update statutory_documents 01/11/12 FULL LIST
2011-11-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION