| Date | Description |
|---|
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ELIAS-LEE |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSITY OF SOUTH WALES |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HARRISON |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW WILLIAMS |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN FROST |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-09-07 |
delete company_previous_name HOLLYBUSH SOFTWARE LIMITED |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-08-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-07-08 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-16 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-16 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete company_previous_name GEOVISION SOFTWARE LIMITED |
| 2014-09-07 |
delete company_previous_name UGCS NO 1 LIMITED |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-07-08 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-08 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-02 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN PARK FROST |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY WILLIAMS |
| 2014-03-07 |
delete company_previous_name FILBUK 315 LIMITED |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-07-23 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 85421 - First-degree level higher education |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-03-27 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 19/06/12 FULL LIST |
| 2012-02-24 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-03-09 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/07 FROM:
PROSPECT HOUSE, DR WILLIAM PRICE BUSINESS CENTRE, PONTYPRIDD, MID GLAMORGAN CF37 1DL |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-05-14 |
update statutory_documents RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 1999-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 1998-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-08-05 |
update statutory_documents COMPANY NAME CHANGED
HOLLYBUSH SOFTWARE LIMITED
CERTIFICATE ISSUED ON 06/08/97 |
| 1997-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 1997-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 1996-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 1995-04-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 29/07 TO 31/07 |
| 1995-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-03-24 |
update statutory_documents ALTER MEM AND ARTS 04/03/95 |
| 1995-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 1994-11-09 |
update statutory_documents CHANGE OF NAME 28/10/94 |
| 1994-11-08 |
update statutory_documents COMPANY NAME CHANGED
GEOVISION SOFTWARE LIMITED
CERTIFICATE ISSUED ON 09/11/94 |
| 1994-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/94 FROM:
THE POLYTECHNIC OF WALES, PONTYPRIDD, MID GLAMORGAN, CF37 1DL |
| 1994-08-09 |
update statutory_documents CHANGE OF NAME 25/07/94 |
| 1994-08-05 |
update statutory_documents COMPANY NAME CHANGED
UGCS NO 1 LIMITED
CERTIFICATE ISSUED ON 08/08/94 |
| 1994-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1994-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-04-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-04-18 |
update statutory_documents RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 1994-03-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/03/94 |
| 1994-02-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-02-22 |
update statutory_documents COMPANY NAME CHANGED
FILBUK 315 LIMITED
CERTIFICATE ISSUED ON 23/02/94 |
| 1993-06-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 29/07 |
| 1993-06-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1993-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/93 FROM:
FITZALAN HOUSE, FITZALAN ROAD, CARDIFF, SOUTH GLAMORGAN CF2 1XZ |
| 1993-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |