CITYCOM SOFTWARE LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES
2023-06-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-12-07 delete address 25 FAVART ROAD LONDON SW6 4AX
2021-12-07 insert address 20 FAVART ROAD LONDON UNITED KINGDOM SW6 4AX
2021-12-07 update registered_address
2021-10-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM ALWYN ROWLANDS / 18/10/2021
2021-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM 25 FAVART ROAD LONDON SW6 4AX
2021-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALWYN ROWLANDS / 18/10/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES
2021-06-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-02-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-01-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES
2018-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALWYN ROWLANDS / 24/06/2018
2018-06-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MONA ROWLANDS / 24/06/2018
2018-06-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM ALWYN ROWLANDS / 24/06/2018
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ALWYN ROWLANDS
2017-06-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-07-07 update returns_last_madeup_date 2015-06-24 => 2016-06-24
2016-07-07 update returns_next_due_date 2016-07-22 => 2017-07-22
2016-06-27 update statutory_documents 24/06/16 FULL LIST
2016-03-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-03 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-08-08 update returns_last_madeup_date 2014-06-24 => 2015-06-24
2015-08-08 update returns_next_due_date 2015-07-22 => 2016-07-22
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-01 update statutory_documents 24/06/15 FULL LIST
2015-06-01 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 25 FAVART ROAD LONDON UNITED KINGDOM SW6 4AX
2014-08-07 insert address 25 FAVART ROAD LONDON SW6 4AX
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-24 => 2014-06-24
2014-08-07 update returns_next_due_date 2014-07-22 => 2015-07-22
2014-07-15 update statutory_documents 24/06/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-09 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-24 => 2013-06-24
2013-08-01 update returns_next_due_date 2013-07-22 => 2014-07-22
2013-07-03 update statutory_documents 24/06/13 FULL LIST
2013-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALWYN ROWLANDS / 05/01/2012
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 7260 - Other computer related activities
2013-06-21 insert sic_code 62090 - Other information technology service activities
2013-06-21 update returns_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-21 update returns_next_due_date 2012-07-22 => 2013-07-22
2013-04-26 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-06-27 update statutory_documents 24/06/12 FULL LIST
2012-04-04 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 36 ALDERVILLE ROAD LONDON SW6 3RJ UNITED KINGDOM
2011-07-05 update statutory_documents 24/06/11 FULL LIST
2011-03-24 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-07-01 update statutory_documents 24/06/10 FULL LIST
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALWYN ROWLANDS / 24/06/2010
2010-07-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MONA ROWLANDS / 24/06/2010
2010-01-18 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 1ST FLOOR FLAT 19 BIRCHINGTON ROAD WEST HAMPSTEAD LONDON NW6 4LL
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALWYN ROWLANDS / 25/08/2009
2009-10-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MONA ROWLANDS / 25/08/2009
2009-10-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MONA ROWLANDS / 25/08/2009
2009-07-08 update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-06-30 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-11-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MONA ROWLANDS / 03/10/2002
2008-11-25 update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-04-16 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-07-26 update statutory_documents RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-28 update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-12-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-26 update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-12-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-23 update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-12-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-12 update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-12-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 32B COTLEIGH ROAD WEST HAMPSTEAD LONDON NW6 2NP
2002-08-04 update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-07-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-25 update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2000-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-07-07 update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-07-23 update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1999-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-06 update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1997-08-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
1997-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 2ND FLOOR OSBORN HOUSE 74-80 MIDDLESEX STREET LONDON E1 7EZ
1997-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-26 update statutory_documents DIRECTOR RESIGNED
1997-08-26 update statutory_documents SECRETARY RESIGNED
1997-08-13 update statutory_documents NEW SECRETARY APPOINTED
1997-06-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION