KLDISCOVERY LIMITED - History of Changes


DateDescription
2025-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2025-01-14 update statutory_documents DIRECTOR APPOINTED MR DANIEL ALAN ZAMBITO
2025-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEILER
2024-12-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031593220008
2024-11-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031593220007
2024-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/24, NO UPDATES
2024-04-07 delete company_previous_name OYEZ LEGAL TECHNOLOGIES LIMITED
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES
2023-10-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / KROLL ONTRACK LIMITED / 05/09/2018
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
2022-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, 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
2021-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES
2021-02-07 delete company_previous_name LEGAL TECHNOLOGIES LIMITED
2020-12-08 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2020
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
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
2019-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-07-22 update statutory_documents DIRECTOR APPOINTED MR JULIAN ASHLEY SHEPPARD
2019-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MORREY-JONES
2019-01-07 update accounts_last_madeup_date 2016-09-30 => 2017-12-31
2019-01-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-09 update statutory_documents DIRECTOR APPOINTED MR JAMES CAMPBELL MORREY-JONES
2018-10-07 insert company_previous_name KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED
2018-10-07 update name KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED => KLDISCOVERY LIMITED
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-08-03 update statutory_documents COMPANY NAME CHANGED KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/08/18
2018-04-07 update account_ref_day 30 => 31
2018-04-07 update account_ref_month 9 => 12
2018-04-07 update accounts_next_due_date 2018-06-30 => 2018-09-30
2018-03-02 update statutory_documents PREVEXT FROM 30/09/2017 TO 31/12/2017
2017-09-27 update statutory_documents DIRECTOR APPOINTED MRS DAWN WILSON
2017-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY OLSON
2017-09-21 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WEILER
2017-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-09-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KROLL ONTRACK LIMITED
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
2017-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-07-07 delete address 1 FETTER LANE LONDON ENGLAND EC4A 1BR
2017-07-07 insert address NEXUS 25 FARRINGDON STREET LONDON ENGLAND EC4A 4AB
2017-07-07 update reg_address_care_of C/O LEGALINX LIMITED => null
2017-07-07 update registered_address
2017-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2017 FROM C/O C/O LEGALINX LIMITED 1 FETTER LANE LONDON EC4A 1BR ENGLAND
2017-02-08 delete address NEXUS 25 FARRINGDON STREET LONDON EC4A 4AB
2017-02-08 insert address 1 FETTER LANE LONDON ENGLAND EC4A 1BR
2017-02-08 update reg_address_care_of null => C/O LEGALINX LIMITED
2017-02-08 update registered_address
2017-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2017 FROM NEXUS 25 FARRINGDON STREET LONDON EC4A 4AB
2017-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY CAMPBELL
2016-12-20 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-12-20 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-10-07 update company_status Active - Proposal to Strike off => Active
2016-09-14 update statutory_documents DISS40 (DISS40(SOAD))
2016-09-07 update company_status Active => Active - Proposal to Strike off
2016-08-30 update statutory_documents FIRST GAZETTE
2016-06-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELLE MUMFORD
2016-05-13 delete company_previous_name LEGAL TECHNOLOGIES (ACQUISITIONS 2) LIMITED
2015-11-08 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-11-08 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-10-05 update statutory_documents 31/08/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2014-12-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-12-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-11-14 update statutory_documents 31/08/14 FULL LIST
2014-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN HAGER
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2013-11-07 delete address NEXUS 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB
2013-11-07 insert address NEXUS 25 FARRINGDON STREET LONDON EC4A 4AB
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-11-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-10-23 update statutory_documents 31/08/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-24 update accounts_next_due_date 2012-07-31 => 2013-06-30
2013-06-23 delete sic_code 7230 - Data processing
2013-06-23 delete sic_code 7260 - Other computer related activities
2013-06-23 insert sic_code 63110 - Data processing, hosting and related activities
2013-06-23 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-23 update returns_next_due_date 2012-09-28 => 2013-09-28
2013-06-21 update accounts_next_due_date 2012-06-30 => 2012-07-31
2013-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-11-01 update statutory_documents 31/08/12 FULL LIST
2012-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIN NIMSGER
2012-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CASEY
2012-10-31 update statutory_documents DISS40 (DISS40(SOAD))
2012-10-30 update statutory_documents DIRECTOR APPOINTED MR JEFFREY SCOTT CAMPBELL
2012-10-30 update statutory_documents FIRST GAZETTE
2012-10-24 update statutory_documents DIRECTOR APPOINTED MR DEAN HAGER
2012-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CASEY
2012-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIN NIMSGER
2011-11-08 update statutory_documents 31/08/11 FULL LIST
2011-10-03 update statutory_documents DIRECTOR APPOINTED PHILIP CASEY
2011-09-12 update statutory_documents SECRETARY APPOINTED DANIELLE MUMFORD
2011-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABRINA PEREL
2011-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2011 FROM NEXUS PLACE 25 FARRINGDON STREET LONDON EC4A 4AB
2011-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2011 FROM TOWER PLACE LONDON EC3R 5BU
2010-10-13 update statutory_documents 31/08/10 FULL LIST
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALLAN OLSON / 28/08/2010
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISTIN MARIE NIMSGER / 28/08/2010
2010-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-25 update statutory_documents CURRSHO FROM 31/12/2010 TO 30/09/2010
2009-09-23 update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2009-03-16 update statutory_documents RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS
2008-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 10 FLEET PLACE LONDON EC4M 7RB
2008-06-12 update statutory_documents APPOINTMENT TERMINATED SECRETARY NUPUR RAY CHAUDHURI
2007-12-21 update statutory_documents RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU
2007-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-24 update statutory_documents DIRECTOR RESIGNED
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-24 update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-21 update statutory_documents DIRECTOR RESIGNED
2006-08-03 update statutory_documents NEW SECRETARY APPOINTED
2006-08-03 update statutory_documents SECRETARY RESIGNED
2006-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 190 STRAND LONDON WC2R 1JN
2006-03-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-10-11 update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/05 FROM: THE PAVILIONS 1 WESTON ROAD KILN LANE EPSOM SURREY KT17 1JG
2005-08-10 update statutory_documents NEW SECRETARY APPOINTED
2005-08-10 update statutory_documents SECRETARY RESIGNED
2005-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-21 update statutory_documents NEW SECRETARY APPOINTED
2004-12-21 update statutory_documents SECRETARY RESIGNED
2004-12-06 update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-04-15 update statutory_documents SECRETARY RESIGNED
2004-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-24 update statutory_documents NEW SECRETARY APPOINTED
2004-03-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-27 update statutory_documents NEW SECRETARY APPOINTED
2004-01-27 update statutory_documents DIRECTOR RESIGNED
2004-01-27 update statutory_documents DIRECTOR RESIGNED
2004-01-27 update statutory_documents DIRECTOR RESIGNED
2004-01-27 update statutory_documents DIRECTOR RESIGNED
2004-01-27 update statutory_documents DIRECTOR RESIGNED
2004-01-27 update statutory_documents DIRECTOR RESIGNED
2004-01-27 update statutory_documents SECRETARY RESIGNED
2004-01-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03
2004-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/04 FROM: OYEZ STRAKER GROUP LTD UNIT 4 500 PURLEY WAY CROYDON SURREY CR0 4NZ
2003-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-05 update statutory_documents COMPANY NAME CHANGED OYEZ LEGAL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 05/12/03
2003-11-07 update statutory_documents DIRECTOR RESIGNED
2003-09-29 update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-14 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-03-10 update statutory_documents DIRECTOR RESIGNED
2003-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/02
2002-09-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-19 update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-28 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-01 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2001-01-26 update statutory_documents COMPANY NAME CHANGED LEGAL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 26/01/01
2000-09-21 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-29 update statutory_documents DIRECTOR RESIGNED
2000-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-19 update statutory_documents DIRECTOR RESIGNED
1999-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/99
1999-09-09 update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-06-15 update statutory_documents RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1999-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/99 FROM: UNIT 4 FURNITURE VILLAGE PURLEY WAY CROYDON SURREY CR0 4NZ
1999-03-29 update statutory_documents ADOPT MEM AND ARTS 09/03/99
1999-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99
1998-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-30 update statutory_documents NEW SECRETARY APPOINTED
1998-09-30 update statutory_documents DIRECTOR RESIGNED
1998-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 3 THE PARADE TRUMPS GREEN ROAD VIRGINIA WATER GU25 4EH
1998-09-22 update statutory_documents DIRECTOR RESIGNED
1998-09-22 update statutory_documents SECRETARY RESIGNED
1998-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-08-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-04-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-18 update statutory_documents RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
1997-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-02-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/97 TO 30/04/97
1997-02-24 update statutory_documents RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
1996-03-12 update statutory_documents COMPANY NAME CHANGED LEGAL TECHNOLOGIES (ACQUISITIONS 2) LIMITED CERTIFICATE ISSUED ON 13/03/96
1996-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-27 update statutory_documents DIRECTOR RESIGNED
1996-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION