| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2021-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-24 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-25 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-29 |
update statutory_documents 07/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-14 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-11 |
update statutory_documents 07/08/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-25 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-08 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 58290 - Other software publishing |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2012-11-27 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAND |
| 2012-08-31 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAND |
| 2011-11-25 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents 07/08/11 FULL LIST |
| 2010-11-17 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-01-04 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2002-12-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-07-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2001-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/01 FROM:
THE INNOVATION CENTRE
UNIVERSITY ROAD
YORK
YO10 5DG |
| 2001-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/02/01 |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-14 |
update statutory_documents ADOPTARTICLES29/02/00 |
| 2000-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 1999-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 1998-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-04-15 |
update statutory_documents S386 DISP APP AUDS 23/03/98 |
| 1997-09-05 |
update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 1996-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/96 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA |
| 1996-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |