| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES |
| 2023-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-26 |
update statutory_documents ADOPT ARTICLES 12/05/2023 |
| 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 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SCOTT / 17/06/2022 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK SCOTT / 14/06/2022 |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SCOTT / 14/06/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK SCOTT / 23/09/2021 |
| 2021-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SCOTT / 23/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-06-27 |
delete managingdirector Derek Scott |
| 2021-06-27 |
update person_title Derek Scott: Managing Director; Registered Member of the Association of Security Consultants => Registered Member of the Association of Security Consultants |
| 2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-15 |
delete about_pages_linkeddomain flipsnack.com |
| 2020-10-15 |
insert address Lambton Park
Chester le Street
Co Durham
DH3 4AN |
| 2020-10-15 |
insert phone +44 (0) 191 228 6093 |
| 2020-10-15 |
update primary_contact null => Lambton Park
Chester le Street
Co Durham
DH3 4AN |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2019-12-07 |
delete index_pages_linkeddomain t.co |
| 2019-12-07 |
insert about_pages_linkeddomain flipsnack.com |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-20 |
delete address Lambton Park, Chester-le-Street
Co.Durham, DH3 4AN |
| 2019-08-20 |
update primary_contact Lambton Park, Chester-le-Street
Co.Durham, DH3 4AN => null |
| 2019-07-20 |
delete source_ip 88.208.252.209 |
| 2019-07-20 |
insert source_ip 77.68.64.0 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-06 |
delete address SCORERS 1 BOWES OFFICES LAMBTON PARK CHESTER LE STREET ENGLAND DH3 4AN |
| 2018-12-06 |
insert address HEDWORTHS 2 BOWES OFFICES LAMBTON PARK CHESTER LE STREET ENGLAND DH3 4AN |
| 2018-12-06 |
update registered_address |
| 2018-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2018 FROM
SCORERS 1 BOWES OFFICES
LAMBTON PARK
CHESTER LE STREET
DH3 4AN
ENGLAND |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-06-07 |
delete address BREWERY BOWES OFFICES LAMBTON PARK CHESTER LE STREET COUNTY DURHAM DH3 4AN |
| 2018-06-07 |
insert address SCORERS 1 BOWES OFFICES LAMBTON PARK CHESTER LE STREET ENGLAND DH3 4AN |
| 2018-06-07 |
update registered_address |
| 2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
BREWERY BOWES OFFICES
LAMBTON PARK
CHESTER LE STREET
COUNTY DURHAM
DH3 4AN |
| 2018-02-15 |
insert managingdirector Derek Scott |
| 2018-02-15 |
delete address Lambton Park
Chester-le-Street
Co.Durham
United Kingdom
DH3 4AN |
| 2018-02-15 |
delete alias Consultive Solutions Ltd |
| 2018-02-15 |
insert address Lambton Park, Chester-le-Street
Co.Durham, DH3 4AN |
| 2018-02-15 |
insert index_pages_linkeddomain t.co |
| 2018-02-15 |
insert person Derek Scott |
| 2018-02-15 |
update primary_contact Lambton Park
Chester-le-Street
Co.Durham
United Kingdom
DH3 4AN => Lambton Park, Chester-le-Street
Co.Durham, DH3 4AN |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-29 |
delete phone 0191 228 6092 |
| 2017-06-29 |
insert phone 0191 228 6093 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-28 |
update statutory_documents 07/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-23 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-02-01 |
delete career_pages_linkeddomain digitalsoulmultimedia.co.uk |
| 2015-02-01 |
delete client Freshney Place |
| 2015-02-01 |
delete client_pages_linkeddomain digitalsoulmultimedia.co.uk |
| 2015-02-01 |
delete contact_pages_linkeddomain digitalsoulmultimedia.co.uk |
| 2015-02-01 |
delete index_pages_linkeddomain digitalsoulmultimedia.co.uk |
| 2015-02-01 |
delete index_pages_linkeddomain t.co |
| 2015-02-01 |
delete terms_pages_linkeddomain digitalsoulmultimedia.co.uk |
| 2015-02-01 |
insert alias Consultive Solutions Ltd |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-03 |
delete client Port of Tyne |
| 2014-10-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-10 |
insert about_pages_linkeddomain digitalsoulmultimedia.co.uk |
| 2014-08-10 |
insert about_pages_linkeddomain t.co |
| 2014-08-10 |
insert career_pages_linkeddomain digitalsoulmultimedia.co.uk |
| 2014-08-10 |
insert client_pages_linkeddomain digitalsoulmultimedia.co.uk |
| 2014-08-10 |
insert contact_pages_linkeddomain digitalsoulmultimedia.co.uk |
| 2014-08-10 |
insert index_pages_linkeddomain digitalsoulmultimedia.co.uk |
| 2014-08-10 |
insert index_pages_linkeddomain t.co |
| 2014-08-10 |
insert terms_pages_linkeddomain digitalsoulmultimedia.co.uk |
| 2014-07-07 |
delete address BREWERY BOWES OFFICES LAMBTON PARK CHESTER LE STREET COUNTY DURHAM ENGLAND DH3 4AN |
| 2014-07-07 |
insert address BREWERY BOWES OFFICES LAMBTON PARK CHESTER LE STREET COUNTY DURHAM DH3 4AN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-30 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-05-01 |
delete about_pages_linkeddomain t.co |
| 2014-05-01 |
delete address Kingsway House
Kingsway
Team Valley
Gateshead
Tyne and Wear
United Kingdom
NE11 0HW |
| 2014-05-01 |
delete index_pages_linkeddomain t.co |
| 2014-05-01 |
delete portfolio_pages_linkeddomain t.co |
| 2014-05-01 |
insert address Lambton Park
Chester-le-Street
Co.Durham
United Kingdom
DH3 4AN |
| 2014-05-01 |
insert client Scheidt and Bachmann |
| 2014-05-01 |
insert client Science Central Newcastle |
| 2014-05-01 |
update primary_contact Kingsway House
Kingsway
Team Valley
Gateshead
Tyne and Wear
United Kingdom
NE11 0HW => Lambton Park
Chester-le-Street
Co.Durham
United Kingdom
DH3 4AN |
| 2014-02-07 |
delete address 14 KINGSWAY HOUSE KINGSWAY, TEAM VALLEY GATESHEAD TYNE & WEAR ENGLAND NE11 0HW |
| 2014-02-07 |
insert address BREWERY BOWES OFFICES LAMBTON PARK CHESTER LE STREET COUNTY DURHAM ENGLAND DH3 4AN |
| 2014-02-07 |
update registered_address |
| 2014-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2014 FROM
14 KINGSWAY HOUSE
KINGSWAY, TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0HW
ENGLAND |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-03 |
update website_status MaintenancePage => OK |
| 2013-09-03 |
delete source_ip 88.208.252.132 |
| 2013-09-03 |
insert client Dumfries and Galloway Council |
| 2013-09-03 |
insert client Metrocentre |
| 2013-09-03 |
insert client Nexus |
| 2013-09-03 |
insert index_pages_linkeddomain facebook.com |
| 2013-09-03 |
insert index_pages_linkeddomain linkedin.com |
| 2013-09-03 |
insert index_pages_linkeddomain t.co |
| 2013-09-03 |
insert index_pages_linkeddomain twitter.com |
| 2013-09-03 |
insert source_ip 88.208.252.209 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address METROPOLITAN HOUSE LONGRIGG ROAD SWALWELL GATESHEAD TYNE & WEAR ENGLAND NE16 3AS |
| 2013-06-22 |
insert address 14 KINGSWAY HOUSE KINGSWAY, TEAM VALLEY GATESHEAD TYNE & WEAR ENGLAND NE11 0HW |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-17 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-03-13 |
update website_status MaintenancePage |
| 2012-10-25 |
delete address Metropolitan House
Longrigg Road
Swalwell
Gateshead
Tyne and Wear
United Kingdom
NE16 3AS |
| 2012-10-25 |
insert address Kingsway House
Kingsway
Team Valley
Gateshead
Tyne and Wear
United Kingdom
NE11 0HW |
| 2012-10-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
METROPOLITAN HOUSE LONGRIGG ROAD
SWALWELL
GATESHEAD
TYNE & WEAR
NE16 3AS
ENGLAND |
| 2012-06-14 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-01-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2011 FROM
ALLUMWELL HOUSE 18A CARLTON TERRACE
LOW FELL
GATESHEAD
TYNE& WEAR
NE9 6HJ |
| 2010-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2010 FROM
ROWLANDS HOUSE PORTOBELLO ROAD, BIRTLEY
CHESTER LE STREET
COUNTY DURHAM
DH3 2RY
UNITED KINGDOM |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED ANDREA SCOTT |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED DEREK SCOTT |
| 2010-06-16 |
update statutory_documents 07/06/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |