ABERDEEN INTERNET SERVICES LIMITED - History of Changes


DateDescription
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
2023-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO 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
2022-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO 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
2021-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, 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
2020-08-12 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
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES
2018-10-07 delete address FREEBOURNES HOUSE FREEBOURNES ROAD WITHAM ESSEX ENGLAND CM8 3US
2018-10-07 insert address C/O EUROPRESS HOLDINGS LIMITED 20 FREEBOURNES ROAD WITHAM ESSEX ENGLAND CM8 3UN
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 update reg_address_care_of C/O EUROPRESS HOLDINGS LIMITED => null
2018-10-07 update registered_address
2018-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2018 FROM C/O C/O EUROPRESS HOLDINGS LIMITED FREEBOURNES HOUSE FREEBOURNES ROAD WITHAM ESSEX CM8 3US ENGLAND
2018-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA IRENE ELIZABETH FOX / 20/08/2018
2018-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW FOX / 20/08/2018
2018-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS MULLEN / 20/08/2018
2018-08-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM THOMAS MULLEN / 20/08/2018
2018-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES
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
2017-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-07 delete address EUROPRESS HOLDINGS LIMITED WOODFORD LITHO LTD FREEBOURNES ROAD WITHAM ESSEX CM8 3UH
2016-07-07 insert address FREEBOURNES HOUSE FREEBOURNES ROAD WITHAM ESSEX ENGLAND CM8 3US
2016-07-07 update reg_address_care_of null => C/O EUROPRESS HOLDINGS LIMITED
2016-07-07 update registered_address
2016-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM EUROPRESS HOLDINGS LIMITED WOODFORD LITHO LTD FREEBOURNES ROAD WITHAM ESSEX CM8 3UH
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
2015-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-07 update returns_last_madeup_date 2014-07-06 => 2015-07-06
2015-08-07 update returns_next_due_date 2015-08-03 => 2016-08-03
2015-07-29 update statutory_documents 06/07/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update returns_last_madeup_date 2013-07-06 => 2014-07-06
2014-08-07 update returns_next_due_date 2014-08-03 => 2015-08-03
2014-07-17 update statutory_documents 06/07/14 FULL LIST
2014-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update returns_last_madeup_date 2012-07-06 => 2013-07-06
2013-08-01 update returns_next_due_date 2013-08-03 => 2014-08-03
2013-07-16 update statutory_documents 06/07/13 FULL LIST
2013-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
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
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-07-06 => 2012-07-06
2013-06-21 update returns_next_due_date 2012-08-03 => 2013-08-03
2012-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-17 update statutory_documents 06/07/12 FULL LIST
2011-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-18 update statutory_documents 06/07/11 FULL LIST
2010-07-15 update statutory_documents 06/07/10 FULL LIST
2010-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-21 update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-31 update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-01 update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-14 update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-05 update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-28 update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2003-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-05 update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-31 update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2001-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-27 update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2000-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-26 update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
1999-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-27 update statutory_documents RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1998-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-16 update statutory_documents RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
1997-07-24 update statutory_documents RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
1997-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-08-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/08/96
1996-07-15 update statutory_documents RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
1996-06-18 update statutory_documents DIRECTOR RESIGNED
1995-08-11 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/95 FROM: 21 JANESTON COURT WILBURY CRESCENT HOVE EAST SUSSEX BN3 6FT
1995-08-11 update statutory_documents DIRECTOR RESIGNED
1995-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-11 update statutory_documents SECRETARY RESIGNED
1995-07-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION