| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 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 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, 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 |
| 2019-10-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH 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 |
| 2018-10-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JAMES WAYLETT |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARY WAYLETT |
| 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 |
| 2016-10-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-17 |
update statutory_documents 14/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-15 |
update statutory_documents 14/06/15 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 |
| 2014-10-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-17 |
update statutory_documents 14/06/14 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 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 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 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-22 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-21 |
update statutory_documents 14/06/13 FULL LIST |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 14/06/12 FULL LIST |
| 2011-10-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-07-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-07-01 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-07-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-07-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-06-30 |
update statutory_documents ADOPT ARTICLES 07/06/2011 |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WAYLETT |
| 2010-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-01 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY WAYLETT / 14/06/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN WAYLETT / 14/06/2010 |
| 2009-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAYLETT / 14/06/2009 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAYLETT / 14/06/2009 |
| 2009-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 2005-07-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/05 FROM:
8TH FLOOR IBEX HOUSE
42-47 MINORIES
LONDON EC3N 1DY |
| 2005-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-07-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-02-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-11 |
update statutory_documents S-DIV
09/08/02 |
| 2002-11-11 |
update statutory_documents SUB DIV 09/08/02 |
| 2002-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-04-09 |
update statutory_documents S-DIV
08/03/01 |
| 2001-04-09 |
update statutory_documents SUB DIV SHARES 08/03/01 |
| 2000-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-10-12 |
update statutory_documents STAT RE S394 |
| 2000-08-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/99 FROM:
8TH FLOOR, IBEX HOUSE
42-47 MINORIES
LONDON
EC3N 1DY |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/99 FROM:
MANSELL COURT
69 MANSELL STREET
LONDON
E1 8AN |
| 1999-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-02 |
update statutory_documents £ IC 1249/1187
10/08/98
£ SR 62@1=62 |
| 1998-09-02 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/08/98 |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 1998-07-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents £ NC 1000/1300
16/12/96 |
| 1997-01-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-01-14 |
update statutory_documents NC INC ALREADY ADJUSTED 16/12/96 |
| 1997-01-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/96 |
| 1997-01-14 |
update statutory_documents ADOPT MEM AND ARTS 16/12/96 |
| 1996-09-05 |
update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 1996-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 1995-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/94 FROM:
C/O ECLIPSE COMPUTING (UK) LTD
106-114 BOROUGH HIGH STREET
LONDON
SE1 1LB |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 1994-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 1993-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-20 |
update statutory_documents RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 1992-09-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents COMPANY NAME CHANGED
ECLIPSE COMPUTING LIMITED
CERTIFICATE ISSUED ON 12/05/92 |
| 1992-04-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-27 |
update statutory_documents RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
| 1991-12-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-23 |
update statutory_documents COMPANY NAME CHANGED
ORRIS LIMITED
CERTIFICATE ISSUED ON 24/04/91 |
| 1991-04-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1991-04-04 |
update statutory_documents RETURN MADE UP TO 10/11/90; NO CHANGE OF MEMBERS |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 1990-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1990-01-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/10/89 |
| 1989-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/89 FROM:
PREMIER HOUSE
10 GREYCOAT PLACE
LONDON
SW1P 1SB |
| 1989-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-18 |
update statutory_documents WD 11/07/88 AD 06/05/88---------
£ SI 998@1=998
£ IC 2/1000 |
| 1988-06-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/88 FROM:
500 CHESHAM HOUSE
150 REGENT STREET
LONDON
W1R 5FA |
| 1988-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-06-23 |
update statutory_documents ALTER MEM AND ARTS 060588 |
| 1988-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |