| Date | Description |
|---|
| 2024-04-08 |
delete address TRICOR SUITE, 4TH FLOOR MARK LANE LONDON ENGLAND EC3R 7QR |
| 2024-04-08 |
insert address 7 BISHOPSGATE 2ND FLOOR LONDON UNITED KINGDOM EC2N 3AR |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-08 |
update registered_address |
| 2023-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2023 FROM
TRICOR SUITE, 4TH FLOOR MARK LANE
LONDON
EC3R 7QR
ENGLAND |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update num_mort_charges 1 => 2 |
| 2023-10-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-03 |
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
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-09-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-14 |
update statutory_documents ALTER ARTICLES 01/09/2023 |
| 2023-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026943330002 |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR CHOUCAIR |
| 2023-08-09 |
update statutory_documents DIRECTOR APPOINTED MR OMAR CHOUCAIR |
| 2023-08-07 |
delete address JANUS HOUSE ENDEAVOUR DRIVE BASILDON ESSEX ENGLAND SS14 3WF |
| 2023-08-07 |
insert address TRICOR SUITE, 4TH FLOOR MARK LANE LONDON ENGLAND EC3R 7QR |
| 2023-08-07 |
insert company_previous_name CHECKFREE SOLUTIONS LIMITED |
| 2023-08-07 |
update name CHECKFREE SOLUTIONS LIMITED => TRINTECH SOLUTIONS LIMITED |
| 2023-08-07 |
update registered_address |
| 2023-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRINTECH (UK) LIMITED |
| 2023-07-26 |
update statutory_documents CESSATION OF FISERV (EUROPE) LIMITED AS A PSC |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
JANUS HOUSE ENDEAVOUR DRIVE
BASILDON
ESSEX
SS14 3WF
ENGLAND |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MR. DARREN HEFFERNAN |
| 2023-07-25 |
update statutory_documents COMPANY NAME CHANGED CHECKFREE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 25/07/23 |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI BANINAJAR |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ROWLING |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART FORGAN |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FISERV (EUROPE) LIMITED / 10/05/2022 |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LDC NOMINEE SECRETARY LIMITED |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MR. ALI BANINAJAR |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MR. STUART KEVIN FORGAN |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLER |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-09-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-09-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-06-07 |
delete address 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER UNITED KINGDOM M3 5GS |
| 2022-06-07 |
insert address JANUS HOUSE ENDEAVOUR DRIVE BASILDON ESSEX ENGLAND SS14 3WF |
| 2022-06-07 |
update registered_address |
| 2022-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2022 FROM
2 NEW BAILEY
6 STANLEY STREET
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED KEITH PETER ROWLING |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY PIEL |
| 2022-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FISERV (EUROPE) LIMITED |
| 2022-03-18 |
update statutory_documents CESSATION OF FISERV WORLDWIDE HOLDINGS LIMITED AS A PSC |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2022-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED LDC NOMINEE SECRETARY LIMITED |
| 2021-08-07 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 2021-08-07 |
insert address 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER UNITED KINGDOM M3 5GS |
| 2021-08-07 |
update registered_address |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FISERV WORLDWIDE HOLDINGS LIMITED / 01/07/2021 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE CAMERON |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY ARNOLD PIEL |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SIMON WALLER |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLBROOK |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK DYAMOND |
| 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 |
| 2019-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED WILLIAM RICHARD JONES |
| 2018-12-31 |
update statutory_documents DIRECTOR APPOINTED LEE CAMERON |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILLINGHAM |
| 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 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2017-12-07 |
delete company_previous_name ACCURATE TECHNOLOGY LIMITED |
| 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 |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CARSWELL |
| 2017-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED DAVID GILLINGHAM |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED JOHN JAMES SMITH |
| 2017-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD CARSWELL / 13/11/2016 |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HAU |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD |
| 2017-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LINCOLN HOLBROOK / 30/09/2015 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, 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 |
| 2016-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED PETER LINCOLN HOLBROOK |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM HAU |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DEMPSEY |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HIRSCH |
| 2016-03-07 |
update statutory_documents 05/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN EDWARD CARSWELL |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE-WALKER |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-06-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-05-06 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TRAVERS CLARKE-WALKER / 01/01/2015 |
| 2014-12-24 |
update statutory_documents 15/12/14 STATEMENT OF CAPITAL GBP 151656.38 |
| 2014-12-12 |
update statutory_documents ADOPT ARTICLES 03/12/2014 |
| 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 |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOD / 01/11/2014 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-05-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRAVERS CLARKE-WALKER / 01/04/2014 |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED DEREK JOHN DYAMOND |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED PATRICK DEMPSEY |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED PAUL TRAVERS CLARKE-WALKER |
| 2014-04-09 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK RENTZSCH |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ELLIS |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON DEBBINK |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIANONI |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 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 |
| 2013-04-15 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WARSOP III |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-03 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-01 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL GIANONI / 25/09/2010 |
| 2010-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOD / 01/06/2010 |
| 2010-03-12 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK RENTZSCH / 01/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON WILLIAM DEBBINK / 01/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL GIANONI / 01/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOD / 01/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WOODROW WARSOP III / 01/03/2010 |
| 2009-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/08 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED FREDERICK RENTZSCH |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED JEFFREY CHRISTOPHER ELLIS |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED THOMAS WOODROW WARSOP III |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRIS ANDERSON |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVEN MADSEN |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAHUL GUPTA |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS; AMEND |
| 2009-02-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-12-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK CAPPEL |
| 2008-06-30 |
update statutory_documents CURREXT FROM 30/06/2008 TO 30/12/2008 |
| 2008-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents ADOPT ARTICLES 13/03/2008 |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MANGUM |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURA BINION |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK JOHNSON |
| 2008-03-12 |
update statutory_documents DIRECTOR APPOINTED JON WILLIAM DEBBINK |
| 2008-03-12 |
update statutory_documents DIRECTOR APPOINTED RAHUL GUPTA |
| 2008-03-12 |
update statutory_documents DIRECTOR APPOINTED THOMAS JEFFREY HIRSCH |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-03 |
update statutory_documents DIRECTOR RESIGNATION 10/07/07 |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-03 |
update statutory_documents COMPANY NAME CHANGED
ACCURATE SOFTWARE LIMITED
CERTIFICATE ISSUED ON 03/04/07 |
| 2007-03-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 2007-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/07 FROM:
80 PEACH STREET
WOKINGHAM
BERKSHIRE RG40 1XH |
| 2006-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/05 |
| 2005-06-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-06-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-06-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-06-03 |
update statutory_documents S-DIV
28/04/05 |
| 2005-06-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 2005-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-12 |
update statutory_documents S-DIV
01/12/03 |
| 2003-12-12 |
update statutory_documents SUB DIVISION 17/11/03 |
| 2003-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2003-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/03 FROM:
3 THE COURTYARD
DENMARK STREET
WOKINGHAM
BERKSHIRE RG40 2AZ |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02 |
| 2002-06-12 |
update statutory_documents S-DIV
28/05/02 |
| 2002-06-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-06-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-12 |
update statutory_documents SUBDIVISION OF SHARES 28/05/02 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/00 FROM:
THORNBURY HOUSE
THE WOODLANDS
GERRARDS CROSS
BUCKS SL9 8DD |
| 2000-03-04 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-11 |
update statutory_documents RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 1998-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 1997-11-17 |
update statutory_documents £ NC 100/1000000
05/11/97 |
| 1997-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-13 |
update statutory_documents COMPANY NAME CHANGED
ACCURATE TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 14/11/97 |
| 1997-03-10 |
update statutory_documents RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 1996-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-28 |
update statutory_documents RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 1995-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 1994-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 1993-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-12-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/08/93 |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
| 1992-03-27 |
update statutory_documents RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 1992-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1992-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |