| Date | Description |
|---|
| 2024-04-12 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-06 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-19 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, 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 |
| 2020-05-12 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-09 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 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 |
| 2017-06-15 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-31 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-24 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-08-12 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-16 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
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 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2012-12-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-03-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-19 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-09-02 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN WARD / 10/08/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 10/08/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK WARD / 10/08/2010 |
| 2010-04-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 1999-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 1998-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/98 FROM:
93 CHAPEL LANE
THURNSCOE,ROTHERHAM
SOUTH YORKSHIRE
S63 0HS |
| 1997-08-22 |
update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 1996-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/96 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1996-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |