| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-07-18 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY JOHN MCMAHON |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SILVER |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRIAN THOMPSON |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HEASMAN |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
delete address EAST BARNWELL COMMUNITY CENTRE NEWMARKET ROAD CAMBRIDGE UNITED KINGDOM CB5 8RS |
| 2021-05-07 |
insert address 6 TRUST COURT HISTON CAMBRIDGE UNITED KINGDOM CB24 9PW |
| 2021-05-07 |
update registered_address |
| 2021-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM
EAST BARNWELL COMMUNITY CENTRE NEWMARKET ROAD
CAMBRIDGE
CB5 8RS
UNITED KINGDOM |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-02 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE LOUISE NEWMAN |
| 2020-06-02 |
update statutory_documents DIRECTOR APPOINTED REV JONATHAN WILLLIAM DYER |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHELLEY |
| 2020-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2020-03-07 |
delete address S I M INTERNATIONAL UK WETHERINGSETT MANOR, WETHERINGSETT, STOWMARKET SUFFOLK IP14 5QX |
| 2020-03-07 |
insert address EAST BARNWELL COMMUNITY CENTRE NEWMARKET ROAD CAMBRIDGE UNITED KINGDOM CB5 8RS |
| 2020-03-07 |
update registered_address |
| 2020-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2020 FROM
S I M INTERNATIONAL UK
WETHERINGSETT MANOR,
WETHERINGSETT, STOWMARKET
SUFFOLK
IP14 5QX |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/04/2019 |
| 2019-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-29 |
update statutory_documents SECRETARY APPOINTED MR DAVID ALAN SILVER |
| 2019-05-29 |
update statutory_documents CESSATION OF DEREK MARK HEASMAN AS A PSC |
| 2019-05-29 |
update statutory_documents CESSATION OF PETER JONATHAN SHELLEY AS A PSC |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY MCMAHON |
| 2019-04-18 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY JOHN MCMAHON |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-04-18 |
update statutory_documents CESSATION OF TIMOTHY JOHN CUDMORE AS A PSC |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CUDMORE |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES NIBLETT |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR DEREK MARK HEASMAN |
| 2018-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK MARK HEASMAN |
| 2018-05-02 |
update statutory_documents CESSATION OF GILLIAN FAITH PHILLIPS AS A PSC |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN PHILLIPS |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED DR TIMOTHY JOHN CUDMORE |
| 2018-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN CUDMORE |
| 2018-03-21 |
update statutory_documents CESSATION OF ALISTAIR JOHN HORNAL AS A PSC |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HORNAL |
| 2017-07-07 |
update account_category DORMANT => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER JONATHAN SHELLEY |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN HIDER |
| 2016-04-05 |
update statutory_documents 16/03/16 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-05-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-04-08 |
update statutory_documents 16/03/15 NO MEMBER LIST |
| 2015-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD NIBLETT / 08/04/2015 |
| 2014-09-15 |
update statutory_documents SECRETARY APPOINTED MR JAMES RICHARD NIBLETT |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GILBERT |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GILBERT |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-19 |
update statutory_documents 16/03/14 NO MEMBER LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-03-18 |
update statutory_documents 16/03/13 NO MEMBER LIST |
| 2012-04-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2012-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-16 |
update statutory_documents 16/03/12 NO MEMBER LIST |
| 2011-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-16 |
update statutory_documents 16/03/11 NO MEMBER LIST |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN FAITH PHILLIPS / 27/04/2010 |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV ALISTAIR JOHN HORNAL / 01/10/2010 |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV MAUREEN CATHERINE HIDER / 01/03/2011 |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV ALISTAIR JOHN HORNAL / 09/12/2010 |
| 2010-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2010-03-25 |
update statutory_documents 16/03/10 NO MEMBER LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CATHERINE HIDER / 25/03/2010 |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN FREED |
| 2009-10-28 |
update statutory_documents SECRETARY APPOINTED MR PAUL KENNETH GILBERT |
| 2009-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2009-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/09 |
| 2008-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-04-18 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR JOHN HORNAL |
| 2008-04-18 |
update statutory_documents DIRECTOR APPOINTED GILLIAN FAITH PHILLIPS |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ANDREW BENKE LOGGED FORM |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR SAMUEL GORDON LOGGED FORM |
| 2008-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/08 |
| 2007-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/07 |
| 2007-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-20 |
update statutory_documents EXEMPT FROM AUDITORS 08/03/07 |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/06 |
| 2006-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/05 |
| 2005-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/04 |
| 2004-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/03 |
| 2003-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-04-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/02 |
| 2002-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-04-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/01 |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/01 |
| 2001-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-04-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2000-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/00 |
| 2000-04-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-04-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/00 |
| 2000-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/99 |
| 1999-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-04-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/03/99 |
| 1998-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/98 |
| 1998-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-04-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/03/98 |
| 1997-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/97 |
| 1997-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-04-11 |
update statutory_documents ALTER MEM AND ARTS 19/03/97 |
| 1996-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/96 |
| 1996-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/96 |
| 1996-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-04-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/03/96 |
| 1995-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/95 |
| 1995-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-03-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/03/95 |
| 1994-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-06-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/05/94 |
| 1994-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 1994-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/94 |
| 1993-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/93 |
| 1993-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/93 |
| 1992-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/92 |
| 1992-04-09 |
update statutory_documents S386 DISP APP AUDS 31/12/91 |
| 1991-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/91 |
| 1991-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1989-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/89 |
| 1989-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 1988-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/88 |
| 1988-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/88 |
| 1987-04-06 |
update statutory_documents 12/03/87 NSC |
| 1987-04-06 |
update statutory_documents 31/12/86 NSC |
| 1987-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/87 |
| 1987-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-04-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 120387 |