| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAIN BRODEUR |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, NO UPDATES |
| 2023-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES |
| 2021-12-07 |
delete company_previous_name EQUANT APPLICATION SERVICES LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS HUSSON |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER NICOLAS EMMANUEL HUSSON |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR NICOLAS EMMANUEL HUSSON |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM O'HIGGINS |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILYA GUTLIN |
| 2018-07-08 |
delete company_previous_name NOVUS SYSTEMS TECHNOLOGY LIMITED |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-27 |
update statutory_documents DIRECTOR APPOINTED MR. ILYA GUTLIN |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENÉ AZOULAI |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY COLIN SPRINGALL |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR RENÉ FELIX NICOLAS AZOULAI |
| 2016-08-09 |
update statutory_documents SECRETARY APPOINTED MS AILEEN TERESA MARY MCENTEE |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WATKINS |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCO VIOLANTE |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-11 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-26 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
delete address WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE |
| 2015-03-07 |
insert address ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ |
| 2015-03-07 |
update reg_address_care_of null => SITA LEGAL |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM
WEYSIDE PARK
CATTESHALL LANE
GODALMING
SURREY
GU7 1XE |
| 2015-02-11 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-16 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-13 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-23 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-12-22 |
update statutory_documents ADOPT ARTICLES 27/10/2011 |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MR. ROBERT GEORGE WATKINS |
| 2011-02-16 |
update statutory_documents 16/01/11 FULL LIST |
| 2011-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAIN BRODEUR / 01/06/2010 |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-02 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLM SEAN O'HIGGINS / 01/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO VIOLANTE / 01/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STOKES / 01/01/2010 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLM O'HIGGINS / 05/08/2008 |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 13/02/05; NO CHANGE OF MEMBERS |
| 2005-10-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS; AMEND |
| 2004-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-19 |
update statutory_documents £ NC 1000000/5500000
01/10/01 |
| 2001-10-19 |
update statutory_documents NC INC ALREADY ADJUSTED 01/10/01 |
| 2001-10-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-10-11 |
update statutory_documents COMPANY NAME CHANGED
EQUANT APPLICATION SERVICES LIMI
TED
CERTIFICATE ISSUED ON 11/10/01 |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 2000-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 1999-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/99 FROM:
SOUTHFIELD HOUSE
BROADFORD PARK
SHALFORD GUILFORD
SURREY GU4 8EN |
| 1999-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 1998-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-05 |
update statutory_documents COMPANY NAME CHANGED
NOVUS SYSTEMS TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 08/06/98 |
| 1998-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-16 |
update statutory_documents RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 1996-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-12 |
update statutory_documents RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 1996-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-04-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 1994-09-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1994-03-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 1994-03-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-03-04 |
update statutory_documents RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 1993-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
| 1992-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 1992-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-04 |
update statutory_documents RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS |
| 1991-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 1991-04-07 |
update statutory_documents RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS |
| 1990-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-19 |
update statutory_documents RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 1990-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-07-24 |
update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 1989-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-09-09 |
update statutory_documents RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 1988-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-04-19 |
update statutory_documents RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 1988-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-06 |
update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 1986-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/86 FROM:
BRIDGE HOUSE
WALNUT TREE CLOSE
GUILDFORD
SURREY GU1 4UA |
| 1986-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1985-11-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1978-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |