| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-10-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH 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 |
| 2020-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 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 |
| 2019-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2018-11-07 |
insert company_previous_name QUBE GLOBAL SOFTWARE AMERICAS LIMITED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update name QUBE GLOBAL SOFTWARE AMERICAS LIMITED => MRI SOFTWARE 3 LIMITED |
| 2018-10-18 |
update statutory_documents COMPANY NAME CHANGED QUBE GLOBAL SOFTWARE AMERICAS LIMITED
CERTIFICATE ISSUED ON 18/10/18 |
| 2018-10-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-07 |
delete company_previous_name FRASER WILLIAMS (SOUTHERN) LIMITED |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2017-12-09 |
update account_ref_day 28 => 31 |
| 2017-12-09 |
update account_ref_month 2 => 12 |
| 2017-12-09 |
update accounts_next_due_date 2018-11-30 => 2018-09-30 |
| 2017-11-07 |
update num_mort_outstanding 2 => 0 |
| 2017-11-07 |
update num_mort_satisfied 3 => 5 |
| 2017-11-02 |
update statutory_documents CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR ROMAN TELERMAN |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR JOHN ADLER ENSIGN |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR PATRICK JOSEPH GHILANI |
| 2017-10-23 |
update statutory_documents SECRETARY APPOINTED SECRETARY JOHN ADLER ENSIGN |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN LERNER |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MAKINS |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CUPPELLO |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MAKINS |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LERNER |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-09-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2017-09-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 2017-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-09-07 |
update account_category SMALL => FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-12 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-02-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2016-02-19 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-16 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SAMUEL LERNER / 18/11/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 2014-04-07 |
update statutory_documents DIRECTOR APPOINTED MR. BENJAMIN SAMUEL LERNER |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-25 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-23 |
update num_mort_charges 4 => 5 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-26 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-11-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2012-02-17 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2011-02-24 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-02-16 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-02-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2009-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA GREGORY |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2008 FROM
4-6 DUKES ROAD
LONDON
WC1H 9AD |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-09-27 |
update statutory_documents COMPANY NAME CHANGED
FRASER WILLIAMS AMERICAS LIMITED
CERTIFICATE ISSUED ON 27/09/07 |
| 2007-03-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-11-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 |
| 2005-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/05 FROM:
THIRD FLOOR DEXTER HOUSE
2 ROYAL MINT COURT
LONDON EC3N 4QN |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
| 2004-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/04 FROM:
26 KING STREET
COVENT GARDEN
LONDON WC2E 8JE |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-02 |
update statutory_documents NC INC ALREADY ADJUSTED
16/02/01 |
| 2001-03-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-02 |
update statutory_documents ALTER MEM AND ARTS 16/02/01 |
| 2001-03-02 |
update statutory_documents £ NC 100/120000
16/02 |
| 2001-03-02 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/02/01 |
| 2001-03-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/02/01 |
| 2001-03-02 |
update statutory_documents RE SECURITY DOCS 16/02/01 |
| 2001-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/01 FROM:
PORT OF LIVERPOOL BUILDING
PIERHEAD
LIVERPOOL
L3 1BY |
| 2001-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/00 |
| 2000-03-13 |
update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/99 |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 1999-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/98 |
| 1998-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-19 |
update statutory_documents RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 1998-03-13 |
update statutory_documents COMPANY NAME CHANGED
FRASER WILLIAMS (SOUTHERN) LIMIT
ED
CERTIFICATE ISSUED ON 16/03/98 |
| 1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/97 |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS; AMEND |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 1997-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/95 |
| 1995-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 1994-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/94 |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 1994-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-27 |
update statutory_documents RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 1993-02-01 |
update statutory_documents RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS |
| 1990-04-03 |
update statutory_documents RETURN MADE UP TO 04/12/89; NO CHANGE OF MEMBERS |
| 1989-03-14 |
update statutory_documents RETURN MADE UP TO 04/12/88; FULL LIST OF MEMBERS |
| 1989-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-01-08 |
update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |