BSIMPLE CONSULTING - History of Changes


DateDescription
2024-04-07 delete address W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE UNITED KINGDOM BN3 7GS
2024-04-07 insert address C/O JOHNSTON CARMICHAEL, OFFICE G08 (GROUND FLOOR) BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2024-04-07 update company_status Active => Liquidation
2024-04-07 update registered_address
2023-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, NO UPDATES
2023-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2023 FROM W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS UNITED KINGDOM
2023-11-24 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-11-24 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-11-24 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-08-07 update account_ref_day 30 => 31
2023-08-07 update account_ref_month 6 => 7
2023-08-07 update accounts_next_due_date 2024-03-31 => 2024-04-30
2023-07-31 update statutory_documents PREVEXT FROM 30/06/2023 TO 31/07/2023
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES
2022-10-03 delete source_ip 216.58.213.19
2022-10-03 insert source_ip 142.250.200.19
2022-08-07 delete address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF
2022-08-07 insert address W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE UNITED KINGDOM BN3 7GS
2022-08-07 update registered_address
2022-08-03 delete source_ip 172.217.16.243
2022-08-03 insert source_ip 216.58.213.19
2022-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2022 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND
2022-05-31 delete source_ip 142.250.200.51
2022-05-31 insert source_ip 172.217.16.243
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-05 delete source_ip 216.58.213.83
2022-02-05 insert source_ip 142.250.200.51
2021-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES
2021-11-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NATALIE WOMG / 09/11/2021
2021-09-27 delete source_ip 216.58.213.19
2021-09-27 insert source_ip 216.58.213.83
2021-07-07 update account_category null => MICRO ENTITY
2021-07-05 delete source_ip 216.58.210.243
2021-07-05 insert source_ip 216.58.213.19
2021-02-07 delete source_ip 172.217.169.51
2021-02-07 insert source_ip 216.58.210.243
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES
2020-10-17 delete source_ip 172.217.169.19
2020-10-17 insert source_ip 172.217.169.51
2020-07-31 delete source_ip 172.217.20.147
2020-07-31 insert source_ip 172.217.169.19
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-31 delete source_ip 172.217.169.51
2020-05-31 insert source_ip 172.217.20.147
2020-05-01 delete source_ip 216.58.204.19
2020-05-01 insert source_ip 172.217.169.51
2020-03-31 delete source_ip 216.58.206.115
2020-03-31 insert source_ip 216.58.204.19
2020-03-07 update accounts_last_madeup_date 2018-12-31 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-01 delete source_ip 216.58.205.51
2020-03-01 insert source_ip 216.58.206.115
2020-02-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-26 delete source_ip 216.58.211.179
2019-12-26 insert source_ip 216.58.205.51
2019-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES
2019-11-25 delete source_ip 216.58.210.51
2019-11-25 insert source_ip 216.58.211.179
2019-10-20 delete source_ip 216.58.205.51
2019-10-20 insert source_ip 216.58.210.51
2019-09-19 delete source_ip 216.58.206.147
2019-09-19 insert source_ip 216.58.205.51
2019-08-19 delete source_ip 172.217.169.51
2019-08-19 insert source_ip 216.58.206.147
2019-08-07 update account_ref_day 31 => 30
2019-08-07 update account_ref_month 12 => 6
2019-08-07 update accounts_next_due_date 2020-09-30 => 2020-03-31
2019-07-12 delete source_ip 216.58.213.19
2019-07-12 insert source_ip 172.217.169.51
2019-07-11 update statutory_documents PREVSHO FROM 31/12/2019 TO 30/06/2019
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-31 delete source_ip 216.58.204.51
2019-05-31 insert source_ip 216.58.213.19
2019-04-21 delete source_ip 216.58.206.115
2019-04-21 insert source_ip 216.58.204.51
2018-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES
2018-12-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NATALIE WOMG / 10/12/2018
2018-11-24 delete source_ip 172.217.23.19
2018-11-24 insert source_ip 216.58.206.115
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-01 delete source_ip 216.58.204.19
2018-03-01 insert source_ip 172.217.23.19
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-12-05 delete source_ip 216.58.204.83
2017-12-05 insert source_ip 216.58.204.19
2017-10-22 delete source_ip 216.58.204.147
2017-10-22 insert source_ip 216.58.204.83
2017-09-13 delete source_ip 216.58.206.147
2017-09-13 insert source_ip 216.58.204.147
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-27 delete source_ip 216.58.206.83
2017-07-27 insert source_ip 216.58.206.147
2017-06-22 delete source_ip 216.58.198.179
2017-06-22 insert source_ip 216.58.206.83
2017-03-14 delete source_ip 216.58.198.115
2017-03-14 insert source_ip 216.58.198.179
2017-02-07 delete address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA
2017-02-07 insert address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF
2017-02-07 update registered_address
2017-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA
2017-01-01 delete source_ip 216.58.198.179
2017-01-01 insert source_ip 216.58.198.115
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-19 delete source_ip 216.58.208.147
2016-11-19 insert source_ip 216.58.198.179
2016-08-31 delete source_ip 64.233.167.121
2016-08-31 insert source_ip 216.58.208.147
2016-07-24 delete source_ip 64.233.184.121
2016-07-24 insert source_ip 64.233.167.121
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-12 delete source_ip 74.125.133.121
2016-06-12 insert source_ip 64.233.184.121
2016-06-09 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-01 delete source_ip 64.233.167.121
2016-04-01 insert source_ip 74.125.133.121
2016-01-07 update returns_last_madeup_date 2014-12-03 => 2015-12-03
2016-01-07 update returns_next_due_date 2015-12-31 => 2016-12-31
2016-01-03 delete source_ip 173.194.67.121
2016-01-03 insert source_ip 64.233.167.121
2015-12-07 update statutory_documents 03/12/15 FULL LIST
2015-10-07 delete source_ip 64.233.184.121
2015-10-07 insert source_ip 173.194.67.121
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-22 update website_status FlippedRobots => OK
2015-08-22 delete source_ip 173.194.67.121
2015-08-22 insert source_ip 64.233.184.121
2015-06-06 update website_status OK => FlippedRobots
2015-05-06 delete source_ip 173.194.66.121
2015-05-06 insert source_ip 173.194.67.121
2015-03-29 delete source_ip 173.194.67.121
2015-03-29 insert source_ip 173.194.66.121
2015-02-27 delete source_ip 173.194.66.121
2015-02-27 insert source_ip 173.194.67.121
2015-01-22 delete source_ip 173.194.78.121
2015-01-22 insert source_ip 173.194.66.121
2015-01-07 update returns_last_madeup_date 2013-12-03 => 2014-12-03
2015-01-07 update returns_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents 03/12/14 FULL LIST
2014-12-09 delete source_ip 64.233.167.121
2014-12-09 insert source_ip 173.194.78.121
2014-10-23 delete source_ip 173.194.66.121
2014-10-23 insert source_ip 64.233.167.121
2014-09-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-01 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE WONG / 21/07/2014
2014-06-18 delete source_ip 74.125.132.121
2014-06-18 insert source_ip 173.194.66.121
2014-01-07 delete address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX ENGLAND BN3 6HA
2014-01-07 insert address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-03 => 2013-12-03
2014-01-07 update returns_next_due_date 2013-12-31 => 2014-12-31
2013-12-10 update statutory_documents 03/12/13 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-28 delete source_ip 74.125.143.121
2013-09-28 insert source_ip 74.125.132.121
2013-09-20 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-07-25 delete source_ip 173.194.70.121
2013-07-25 delete source_ip 106.1.32.203
2013-07-25 insert source_ip 74.125.143.121
2013-06-24 update returns_last_madeup_date 2011-12-03 => 2012-12-03
2013-06-24 update returns_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date null => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-03 => 2013-09-30
2013-05-08 delete source_ip 173.194.73.121
2013-05-08 delete source_ip 245.9.158.221
2013-05-08 insert source_ip 173.194.70.121
2013-05-08 insert source_ip 106.1.32.203
2013-03-14 delete source_ip 173.194.76.121
2013-03-14 delete source_ip 227.178.68.173
2013-03-14 insert source_ip 173.194.73.121
2013-03-14 insert source_ip 245.9.158.221
2013-02-28 delete source_ip 173.194.75.121
2013-02-28 delete source_ip 238.3.78.130
2013-02-28 insert source_ip 173.194.76.121
2013-02-28 insert source_ip 227.178.68.173
2013-01-12 delete source_ip 173.194.76.121
2013-01-12 delete source_ip 227.178.68.173
2013-01-12 insert source_ip 173.194.75.121
2013-01-12 insert source_ip 238.3.78.130
2013-01-11 update statutory_documents 03/12/12 FULL LIST
2012-09-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-05 update statutory_documents 03/12/11 FULL LIST
2011-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE WONG / 29/09/2011
2010-12-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION