Date | Description |
2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-11 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
2022-06-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-06-27 |
update statutory_documents 16/05/22 STATEMENT OF CAPITAL GBP 11000 |
2022-05-07 |
update num_mort_charges 9 => 10 |
2022-05-07 |
update num_mort_outstanding 0 => 1 |
2022-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013366980010 |
2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GRANT DENIS HAYWARD |
2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRANT DENIS HAYWARD / 09/03/2022 |
2022-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GRANT DENIS HAYWARD |
2022-03-03 |
update statutory_documents CESSATION OF COLIN ALLEN MERCER AS A PSC |
2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LINCOLN |
2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MERCER |
2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN MERCER |
2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2021-12-16 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-06-17 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-05-07 |
update num_mort_outstanding 2 => 0 |
2021-05-07 |
update num_mort_satisfied 7 => 9 |
2021-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013366980008 |
2021-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013366980009 |
2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-06-25 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-17 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASON |
2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD DAVIES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-06-08 |
delete company_previous_name PROSIG COMPUTER CONSULTANTS LIMITED |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
2016-07-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
2016-07-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
2016-06-21 |
update statutory_documents 07/05/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-03-07 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-14 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-06-08 |
delete sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
2015-06-08 |
delete sic_code 62090 - Other information technology service activities |
2015-06-08 |
delete sic_code 72190 - Other research and experimental development on natural sciences and engineering |
2015-06-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2015-06-08 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
2015-06-08 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
2015-05-08 |
update statutory_documents 07/05/15 FULL LIST |
2014-09-07 |
insert company_previous_name PROSIG LIMITED |
2014-09-07 |
update name PROSIG LIMITED => OLD LINK HOUSE LIMITED |
2014-08-14 |
update statutory_documents COMPANY NAME CHANGED PROSIG LIMITED
CERTIFICATE ISSUED ON 14/08/14 |
2014-08-07 |
update num_mort_outstanding 4 => 2 |
2014-08-07 |
update num_mort_satisfied 5 => 7 |
2014-08-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2014-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-06-07 |
update num_mort_charges 7 => 9 |
2014-06-07 |
update num_mort_outstanding 5 => 4 |
2014-06-07 |
update num_mort_satisfied 2 => 5 |
2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
2014-05-29 |
update statutory_documents 07/05/14 FULL LIST |
2014-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2014-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2014-05-15 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013366980008 |
2014-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013366980009 |
2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-05-09 |
update statutory_documents 07/05/13 FULL LIST |
2013-03-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-07-04 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-05-10 |
update statutory_documents 07/05/12 FULL LIST |
2011-07-12 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-05-09 |
update statutory_documents 07/05/11 FULL LIST |
2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MASON / 01/11/2010 |
2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR COLIN ALLEN MERCER / 01/11/2010 |
2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD DAVIES / 01/11/2010 |
2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK MARSHALL / 01/11/2010 |
2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PHILIP LINCOLN / 01/11/2010 |
2011-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOCTOR COLIN ALLEN MERCER / 01/11/2010 |
2010-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2010-05-17 |
update statutory_documents 07/05/10 FULL LIST |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MASON / 01/01/2010 |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD DAVIES / 01/01/2010 |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK MARSHALL / 01/01/2010 |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PHILIP LINCOLN / 01/01/2010 |
2010-04-08 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
2009-01-30 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-08-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2008-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
2008-02-29 |
update statutory_documents ALTER ARTICLES 21/02/2007 |
2007-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2007-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
2006-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
2006-05-09 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
2005-11-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-23 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
2005-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
2004-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
2004-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
2004-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
2003-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-14 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
2002-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2002-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
2002-08-13 |
update statutory_documents £ IC 25700/13463
09/07/02
£ SR 12237@1=12237 |
2002-08-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-08-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2002-08-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2002-06-02 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-10-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2001-06-05 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
2000-10-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/10/99 |
2000-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
2000-06-06 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1999-06-07 |
update statutory_documents RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
1998-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
1998-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1997-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-05-20 |
update statutory_documents RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
1997-05-16 |
update statutory_documents COMPANY NAME CHANGED
PROSIG COMPUTER CONSULTANTS LIMI
TED
CERTIFICATE ISSUED ON 19/05/97 |
1997-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1996-06-13 |
update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
1996-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1995-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
1995-04-18 |
update statutory_documents S252 DISP LAYING ACC 10/08/92 |
1995-04-18 |
update statutory_documents S366A DISP HOLDING AGM 10/08/92 |
1995-04-18 |
update statutory_documents S386 DISP APP AUDS 10/08/92 |
1995-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
1994-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1994-04-28 |
update statutory_documents RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
1993-05-20 |
update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
1993-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1992-06-04 |
update statutory_documents RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
1992-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
1991-05-17 |
update statutory_documents RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
1991-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
1990-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
1990-06-18 |
update statutory_documents RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS |
1989-07-14 |
update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
1989-07-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
1989-06-05 |
update statutory_documents DIRECTOR RESIGNED |
1988-07-05 |
update statutory_documents RETURN MADE UP TO 04/06/88; FULL LIST OF MEMBERS |
1988-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1988-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-30 |
update statutory_documents RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
1987-06-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
1986-07-28 |
update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
1986-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |