| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2025-09-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIE-THERESE BIANCHI / 18/07/2023 |
| 2023-10-11 |
update statutory_documents CESSATION OF MICHAEL DAVID BIANCHI AS A PSC |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIANCHI |
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE THERESE SOLANGE BIANCHI |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-27 |
| 2023-09-27 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
delete address 92 PARK STREET CAMBERLEY SURREY GU15 3NY |
| 2023-04-07 |
insert address 1 MINSTER COURT TUSCAM WAY CAMBERLEY SURREY ENGLAND GU15 3YY |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2023 FROM
92 PARK STREET
CAMBERLEY
SURREY
GU15 3NY |
| 2023-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BIANCHI / 19/01/2023 |
| 2023-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIE-THERESE BIANCHI / 19/01/2023 |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, 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 |
| 2021-09-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 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 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH 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 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 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 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-09 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-14 |
update statutory_documents 02/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-30 |
update statutory_documents 02/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-10-07 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-12 |
update statutory_documents 02/07/13 FULL LIST |
| 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 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 02/07/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 02/07/11 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-14 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BIANCHI / 02/07/2010 |
| 2009-11-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 1999-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 1998-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1997-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/97 FROM:
BROADWAY HOUSE 21 BROADWAY
MAIDENHEAD
BERKSHIRE SL6 1NJ |
| 1997-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 1996-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |