| Date | Description |
|---|
| 2023-07-07 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-07 |
update account_category DORMANT => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ARTHUR MARGETTS |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HODGSON |
| 2019-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPGEMINI S.E. / 06/04/2016 |
| 2019-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPGEMINI S.E. / 06/04/2016 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-07 |
update statutory_documents ADOPT ARTICLES 08/04/2019 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE DAVID HART |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GILSHENAN |
| 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 |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2018-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAP GEMINI S.A. / 27/05/2017 |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT PETER GILSHENAN |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEANS |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN DEANS |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE CROS |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-12 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-22 |
update statutory_documents 20/04/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-05-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-04-29 |
update statutory_documents 20/04/15 FULL LIST |
| 2014-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 01/08/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-04-28 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 01/05/2013 |
| 2013-04-26 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 06/08/2012 |
| 2012-04-27 |
update statutory_documents 20/04/12 FULL LIST |
| 2011-10-27 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE-YVESS CROS |
| 2011-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE DURANT DES AULNOIS |
| 2011-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-23 |
update statutory_documents 20/04/11 FULL LIST |
| 2010-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-22 |
update statutory_documents 20/04/10 FULL LIST |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/03 FROM:
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU |
| 2002-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/01 FROM:
ONE KNIGHTSBRIDGE
LONDON
SW1X 7LX |
| 2001-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 2000-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 1999-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 1998-05-24 |
update statutory_documents AMENDING FORM 123 |
| 1998-05-24 |
update statutory_documents AMENDING FORM 123 |
| 1998-05-24 |
update statutory_documents AMENDING FORM 882(R) |
| 1998-05-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/04/98 |
| 1998-01-29 |
update statutory_documents £ NC 1000/1056
01/01/9 |
| 1997-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/97 FROM:
FOUR MILLBANK
LONDON
SW1P 3JA |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-26 |
update statutory_documents RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 1996-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-16 |
update statutory_documents RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 1994-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/94 FROM:
11-14 GRAFTON STREET
LONDON
W1X 3LA |
| 1994-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-15 |
update statutory_documents RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 1993-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91 |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 1992-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1992-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/91 FROM:
WHITEFRIARS
65 FLEET STREET
LONDON
EC4Y 1HT |
| 1991-09-24 |
update statutory_documents RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
| 1991-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-04 |
update statutory_documents COMPANY NAME CHANGED
UNITED RESEARCH GROUP LIMITED
CERTIFICATE ISSUED ON 05/07/91 |
| 1990-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/90 FROM:
11/14 GRAFTON STREET
LONDON W1X 3LA |
| 1990-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-22 |
update statutory_documents COMPANY NAME CHANGED
EARNPAUSE LIMITED
CERTIFICATE ISSUED ON 23/05/90 |
| 1990-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |