| Date | Description |
|---|
| 2024-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2024-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/24, NO UPDATES |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY LOWINGER |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUBIC (U.K.) LIMITED |
| 2022-08-23 |
update statutory_documents CESSATION OF CUBIC US HOLDINGS LLC AS A PSC |
| 2022-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW LUXTON |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR. TRAVIS CHESTER |
| 2022-06-28 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW LUXTON |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHYS WILLIAMS |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AB JENKINS |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEATE WIRBS |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID AB JENKINS |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR RHYS VINCENT WILLIAMS |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANSHOOMAN AGA |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY HAGEMAN |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY HAGEMAN |
| 2021-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT ESKENAZI |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUBIC US HOLDINGS LLC |
| 2020-09-29 |
update statutory_documents CESSATION OF CUBIC (UK) LIMITED AS A PSC |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY BART LOWINGER |
| 2020-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN WEAR / 27/04/2020 |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLE |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MS HILARY LEE HAGEMAN |
| 2019-10-15 |
update statutory_documents SECRETARY APPOINTED MS HILARY LEE HAGEMAN |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARDS |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES EDWARDS |
| 2019-08-22 |
update statutory_documents SECRETARY APPOINTED MISS BEATE WIRBS |
| 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 |
| 2019-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-02-26 |
update statutory_documents SECRETARY APPOINTED MR JAMES RICHARD EDWARDS |
| 2019-02-15 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT ALBERT ESKENAZI |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CROW |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN WEAR / 15/05/2018 |
| 2017-10-07 |
delete company_previous_name HOMESECOND LIMITED |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ANSHOOMAN AGA |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-07-07 |
insert sic_code 52219 - Other service activities incidental to land transportation, n.e.c. |
| 2017-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-06-30 |
| 2016-11-10 |
update statutory_documents ADOPT ARTICLES 30/09/2016 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
update account_ref_day 31 => 30 |
| 2016-09-07 |
update account_ref_month 12 => 9 |
| 2016-08-11 |
update statutory_documents CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 2016-08-07 |
insert company_previous_name TRANSACTION SYSTEMS LIMITED |
| 2016-08-07 |
update name TRANSACTION SYSTEMS LIMITED => CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED |
| 2016-07-22 |
update statutory_documents COMPANY NAME CHANGED TRANSACTION SYSTEMS LIMITED
CERTIFICATE ISSUED ON 22/07/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-07-06 => 2016-06-29 |
| 2016-07-08 |
update returns_next_due_date 2016-08-03 => 2017-07-27 |
| 2016-06-29 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN WEAR / 01/10/2015 |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID THOMAS |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW COLE |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD EDWARDS |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NAYLOR |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-01 => 2015-07-06 |
| 2015-08-13 |
update returns_next_due_date 2015-07-29 => 2016-08-03 |
| 2015-07-08 |
update statutory_documents SECRETARY APPOINTED MR AB JENKINS |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN WEAR |
| 2015-07-07 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VAN CAMPEN |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH HAMPTON |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NAYLOR |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAIN |
| 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 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address AFC HOUSE HONEYCROCK LANE SALFORDS NR REDHILL SURREY UNITED KINGDOM RH1 5LA |
| 2014-08-07 |
insert address AFC HOUSE HONEYCROCK LANE SALFORDS NR REDHILL SURREY RH1 5LA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-08 |
update statutory_documents 01/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-10 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 6321 - Other supporting land transport |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2012-07-24 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER CROW / 01/07/2010 |
| 2012-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-07-13 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-10-08 |
update statutory_documents ADOPT ARTICLES 08/09/2010 |
| 2010-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER VAN CAMPEN |
| 2010-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STOUT |
| 2010-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHEWMAKER |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HAMILTON |
| 2010-07-23 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY LAIN / 01/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PRIESTNER STOUT / 01/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER CROW / 01/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLIVER SHEWMAKER / 01/07/2010 |
| 2010-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 01/07/2010 |
| 2010-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
4 ROUNDWOOD AVENUE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1BQ |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SOUTHERN |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT MAGUIRE |
| 2010-03-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-03-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-03-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HIGGINS |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN GUTTRIDGE |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER MCGLYNN |
| 2009-07-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-06-19 |
update statutory_documents DIRECTOR APPOINTED ROBERT ANDREW BRYSON HIGGINS |
| 2009-05-22 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTONY LAIN |
| 2009-05-22 |
update statutory_documents DIRECTOR APPOINTED ROGER CROW |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND KOZAN |
| 2008-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL JONES |
| 2008-09-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED ADRIAN MICHAEL GUTTRIDGE |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES COX |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 21/02/03; NO CHANGE OF MEMBERS |
| 2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 1999-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-13 |
update statutory_documents RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 1999-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 1998-08-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 1998-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-08-20 |
update statutory_documents ADOPT MEM AND ARTS 13/08/98 |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 1998-01-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 1997-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 1997-09-26 |
update statutory_documents COMPANY NAME CHANGED
HOMESECOND LIMITED
CERTIFICATE ISSUED ON 29/09/97 |
| 1997-09-15 |
update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 1997-08-11 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 1997-03-27 |
update statutory_documents S252 DISP LAYING ACC 24/03/97 |
| 1997-03-27 |
update statutory_documents S366A DISP HOLDING AGM 24/03/97 |
| 1997-03-27 |
update statutory_documents S369(4) SHT NOTICE MEET 24/03/97 |
| 1997-03-27 |
update statutory_documents S386 DISP APP AUDS 24/03/97 |
| 1997-03-27 |
update statutory_documents S80A AUTH TO ALLOT SEC 24/03/97 |
| 1997-03-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/03/97 |
| 1996-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |