| Date | Description |
|---|
| 2024-04-07 |
delete address SILVERSTONE INNOVATION CENTRE SILVERSTONE CIRCUIT SILVERSTONE NORTHAMPTONSHIRE NN12 8GX |
| 2024-04-07 |
insert address 4 4 HAVEN BANK SANDWICH KENT UNITED KINGDOM CT13 9QE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update registered_address |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-06-18 |
delete source_ip 77.68.22.47 |
| 2023-06-18 |
insert source_ip 34.117.168.233 |
| 2023-06-18 |
update website_status FailedRobots => OK |
| 2023-06-02 |
update website_status OK => FailedRobots |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-10 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-19 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-24 |
delete source_ip 46.17.167.40 |
| 2020-04-24 |
insert source_ip 77.68.22.47 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-07 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
insert about_pages_linkeddomain service.gov.uk |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-13 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 2017-07-07 |
insert client_pages_linkeddomain bathnes.gov.uk |
| 2017-07-07 |
insert client_pages_linkeddomain gateshead.gov.uk |
| 2017-07-07 |
insert client_pages_linkeddomain merton.gov.uk |
| 2017-07-07 |
insert client_pages_linkeddomain newcastle.gov.uk |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-07-09 |
update website_status DomainNotFound => OK |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-02-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-31 |
insert about_pages_linkeddomain silverstone-park.com |
| 2016-01-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-20 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAMS / 01/09/2014 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-31 |
update website_status FlippedRobots => OK |
| 2015-05-31 |
update robots_txt_status help.fibonacci.co.uk: 404 => 200 |
| 2015-05-31 |
update robots_txt_status www.fibonacci.co.uk: 404 => 200 |
| 2015-05-11 |
update website_status OK => FlippedRobots |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-09-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FREDERICK CURRAN |
| 2014-08-20 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAMS / 01/08/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-28 |
delete general_emails em..@example.com |
| 2014-05-28 |
delete general_emails en..@fibonacci.co.uk |
| 2014-05-28 |
delete client Newcastle City Council |
| 2014-05-28 |
delete email em..@example.com |
| 2014-05-28 |
delete email en..@fibonacci.co.uk |
| 2014-05-28 |
delete index_pages_linkeddomain mediaworkers.dk |
| 2014-05-28 |
delete index_pages_linkeddomain umbraco.org |
| 2014-05-28 |
delete source_ip 109.104.81.44 |
| 2014-05-28 |
insert alias Fibonacci Limited |
| 2014-05-28 |
insert alias fSeries |
| 2014-05-28 |
insert phone +44 (0)1327 856235 |
| 2014-05-28 |
insert source_ip 46.17.167.40 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-29 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-06-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-15 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-12 |
delete source_ip 146.101.249.107 |
| 2013-03-12 |
insert source_ip 109.104.81.44 |
| 2013-02-11 |
update website_status OK |
| 2013-02-11 |
delete source_ip 109.104.81.44 |
| 2013-02-11 |
insert source_ip 146.101.249.107 |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-08-06 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-05-10 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents 04/08/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMS / 04/08/2010 |
| 2010-08-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRCHCOOPER ACCOUNTING SERVICES LTD / 04/08/2010 |
| 2010-03-15 |
update statutory_documents CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 2009-09-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-08 |
update statutory_documents RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 2007-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/05 FROM:
CHERWELL INNOVATION CENTRE
77 HEYFORD PARK UPPER HEYFORD
BICESTER
OXFORDSHIRE OX25 5HD |
| 2005-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/04 FROM:
1 CORNWALL MEADOW
BUCKINGHAM
BUCKINGHAMSHIRE MK18 1NT |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2001-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/01 FROM:
74 CHANCERY LANE
LONDON
WC2A 1AA |
| 2001-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 1999-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/99 FROM:
118/119 NEWGATE STREET
LONDON
EC1A 7AE |
| 1999-09-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 1999-03-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 1998-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/98 FROM:
8 FLEET CLOSE
BUCKINGHAM
BUCKINGHAMSHIRE MK18 1YN |
| 1998-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |