| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-27 => 2024-06-27 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2022-07-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2022-07-07 |
delete sic_code 69202 - Bookkeeping activities |
| 2022-07-07 |
delete sic_code 69203 - Tax consultancy |
| 2022-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-27 => 2023-06-27 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2022-06-27 |
| 2021-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-28 => 2021-06-27 |
| 2020-10-28 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update account_ref_day 28 => 27 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2020-09-28 |
| 2020-06-28 |
update statutory_documents PREVSHO FROM 28/09/2019 TO 27/09/2019 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-06-28 |
| 2019-12-29 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-10-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3RD FLOOR NWS HOUSE
1E HIGH STREET
PURLEY
SURREY
CR8 2AF
ENGLAND |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XENADIN UK PROFESSIONAL SERVICES LIMITED |
| 2019-10-29 |
update statutory_documents CESSATION OF XENADIN UK PROFESSIONAL SERVICES LIMITED AS A PSC |
| 2019-10-29 |
update statutory_documents 01/06/19 STATEMENT OF CAPITAL GBP 205 |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-28 => 2019-01-31 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 2019-07-07 |
update account_ref_day 30 => 29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-28 |
| 2019-06-28 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 2019-04-07 |
update account_ref_month 3 => 9 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-30 |
| 2019-03-30 |
update statutory_documents PREVEXT FROM 30/03/2018 TO 30/09/2018 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2018-12-31 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MCKENZIES
3RD FLOOR NWS HOUSE 1E HIGH STREET
PURLEY
SURREY
CR8 2AF
ENGLAND |
| 2016-03-24 |
update statutory_documents 25/02/16 FULL LIST |
| 2016-03-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update num_mort_charges 0 => 1 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009069630001 |
| 2015-03-07 |
insert sic_code 69203 - Tax consultancy |
| 2015-03-07 |
update returns_last_madeup_date 2014-08-19 => 2015-02-25 |
| 2015-03-07 |
update returns_next_due_date 2015-09-16 => 2016-03-24 |
| 2015-02-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-02-25 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 2 STATION ROAD WEST OXTED SURREY ENGLAND RH8 9EP |
| 2014-10-07 |
insert address 2 STATION ROAD WEST OXTED SURREY RH8 9EP |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-07 |
delete address 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP |
| 2014-09-07 |
insert address 2 STATION ROAD WEST OXTED SURREY ENGLAND RH8 9EP |
| 2014-09-07 |
update registered_address |
| 2014-09-02 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, 14-16 STATION ROAD WEST, OXTED, SURREY, RH8 9EP |
| 2014-05-07 |
insert company_previous_name INVICTA ACCOUNTING SERVICES LIMITED |
| 2014-05-07 |
update name INVICTA ACCOUNTING SERVICES LIMITED => MCKENZIES ACCOUNTANCY LIMITED |
| 2014-04-24 |
update statutory_documents COMPANY NAME CHANGED INVICTA ACCOUNTING SERVICES LIMITED
CERTIFICATE ISSUED ON 24/04/14 |
| 2014-04-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-08-19 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-22 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 19/08/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART BAKER / 19/08/2010 |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED COLIN EDWARD MCCOY |
| 2010-11-03 |
update statutory_documents SECRETARY APPOINTED COLIN EDWARD MCCOY |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD MCKENZIE |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNARD MCKENZIE |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN MCKENZIE / 03/12/2009 |
| 2009-12-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BERNARD JOHN MCKENZIE / 03/12/2009 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-08-31 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 2003-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-09-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 2001-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 1998-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-22 |
update statutory_documents RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-21 |
update statutory_documents RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-12 |
update statutory_documents RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS |
| 1993-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/93 FROM:
14A STATION ROAD WEST, OXTED, SURREY, RH8 9EP |
| 1993-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/93 |
| 1993-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-26 |
update statutory_documents RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS |
| 1993-08-26 |
update statutory_documents S369(4) SHT NOTICE MEET 05/04/93 |
| 1993-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 19/08/92; NO CHANGE OF MEMBERS |
| 1992-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/92 |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 19/08/91; NO CHANGE OF MEMBERS |
| 1992-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-09-05 |
update statutory_documents RETURN MADE UP TO 19/08/90; FULL LIST OF MEMBERS |
| 1990-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-10-18 |
update statutory_documents RETURN MADE UP TO 14/10/89; NO CHANGE OF MEMBERS |
| 1989-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-01-30 |
update statutory_documents RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 1989-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-02 |
update statutory_documents RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 1987-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-02-19 |
update statutory_documents RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 1986-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |