| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-09-13 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER HALL |
| 2023-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH BROWNE |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUI CARTIN |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADIN |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUI CARTIN / 01/07/2022 |
| 2022-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-08-07 |
delete address NORTH PARK NEWCASTLE UPON TYNE NE13 9AA |
| 2021-08-07 |
insert address C23 - 5 & 6 COBALT PARK WAY COBALT PARK NEWCASTLE UPON TYNE UNITED KINGDOM NE28 9EJ |
| 2021-08-07 |
update registered_address |
| 2021-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2021 FROM
NORTH PARK
NEWCASTLE UPON TYNE
NE13 9AA |
| 2021-07-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-07-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAGE (UK) LTD / 26/07/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ROLLS |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED JACQUI CARTIN |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED VICTORIA LOUISE BRADIN |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM PARKER |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE ROLLS |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA MCDONOUGH |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MS JULIA MCDONOUGH |
| 2019-04-12 |
update statutory_documents SECOND FILING OF TM02 FOR MIRANDA CRAIG |
| 2019-03-18 |
update statutory_documents SECRETARY APPOINTED MRS MOHOR ROY |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE VAUGHAN |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MARK RICHARD PARKER |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADIN |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MARCIA VAUGHAN |
| 2018-07-30 |
update statutory_documents SECRETARY APPOINTED MIRANDA CRAIG |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK DE GREEF |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PARRY |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PARRY |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE BRADIN / 01/10/2016 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED VICTORIA LOUISE BRADIN |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLATTERY |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLATTERY |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-21 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK PARRY |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-06 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-08-29 |
update statutory_documents SECRETARY APPOINTED MR MARK PARRY |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE HALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-14 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7221 - Software publishing |
| 2013-06-23 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-23 |
insert sic_code 58290 - Other software publishing |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-10-17 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-04-11 |
update statutory_documents DIRECTOR APPOINTED BRENDAN PETER FLATTERY |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND |
| 2011-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-11-10 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS ADRIENNE ANN MCFARLAND |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MAY |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART |
| 2011-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PETER FLATTERY / 04/01/2011 |
| 2010-10-13 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-11-17 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCELOT STOBART / 01/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 |
| 2009-10-09 |
update statutory_documents 30/09/09 FULL LIST |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL RICHARDS |
| 2008-03-19 |
update statutory_documents DIRECTOR APPOINTED BRENDAN PETER FLATTERY |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY TOBIN |
| 2008-01-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM:
4 WITAN WAY
WITNEY
OXFORDSHIRE OX28 6FF |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-30 |
update statutory_documents £ IC 24735/23220
06/02/07
£ SR 1515@1=1515 |
| 2007-03-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-03-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-03-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-03-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-09 |
update statutory_documents £ SR 165@1
13/08/04 |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents £ IC 25000/23650
07/04/04
£ SR 1350@1=1350 |
| 2004-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-19 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/02 FROM:
DUNRAVEN HOUSE
MEADOW COURT
HIGH STREET
WITNEY OX28 6RW |
| 2002-06-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-13 |
update statutory_documents £ IC 85000/25000
12/02/02
£ SR 60000@1=60000 |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS; AMEND |
| 2002-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-11-17 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 2000-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-28 |
update statutory_documents £ NC 100000/160000
01/12/98 |
| 2000-03-28 |
update statutory_documents NC INC ALREADY ADJUSTED 01/12/98 |
| 1999-12-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-12-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 1998-09-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-21 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-05-20 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 30/09/96; CHANGE OF MEMBERS |
| 1996-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-09-10 |
update statutory_documents NC INC ALREADY ADJUSTED
01/03/96 |
| 1996-09-10 |
update statutory_documents NC INC ALREADY ADJUSTED 01/03/96 |
| 1996-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-25 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 1994-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-17 |
update statutory_documents £ NC 100/100000
22/02/94 |
| 1993-12-01 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 1993-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/93 FROM:
353 THORNEY LEYS
WITNEY
OXON
OX8 |
| 1993-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/93 |
| 1993-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 1992-07-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |