| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS VICTOR GARVEY / 06/04/2016 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
delete address 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN |
| 2023-04-07 |
insert address 4 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX ENGLAND BN21 4NN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE KERRY GARVEY / 19/01/2023 |
| 2023-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2023 FROM
5 CORNFIELD TERRACE
EASTBOURNE
EAST SUSSEX
BN21 4NN |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS VICTOR GARVEY / 18/01/2023 |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE KERRY GARVEY / 18/01/2023 |
| 2023-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE KERRY GARVEY / 18/01/2023 |
| 2023-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS VICTOR GARVEY / 18/01/2023 |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS VICTOR GARVEY / 06/04/2016 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 2020-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS VICTOR GARVEY / 06/07/2020 |
| 2020-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE KERRY GARVEY / 06/07/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-07 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-09-07 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-08-03 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-04 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX ENGLAND BN21 4NN |
| 2014-08-07 |
insert address 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-29 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-13 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 32 STARRS MEAD BATTLE EAST SUSSEX TN33 0UG |
| 2013-10-07 |
insert address 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX ENGLAND BN21 4NN |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-10-07 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
32 STARRS MEAD
BATTLE
EAST SUSSEX
TN33 0UG |
| 2013-09-11 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
insert company_previous_name NEW MILLENIUM CONSULTING LIMITED |
| 2013-06-24 |
update name NEW MILLENIUM CONSULTING LIMITED => 4:23 SOLUTIONS LTD |
| 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 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-02-12 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-12-24 |
update statutory_documents COMPANY NAME CHANGED NEW MILLENIUM CONSULTING LIMITED
CERTIFICATE ISSUED ON 24/12/12 |
| 2012-07-24 |
update statutory_documents 07/07/12 FULL LIST |
| 2012-01-17 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents 07/07/11 FULL LIST |
| 2011-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE KERRY GARVEY / 07/07/2011 |
| 2011-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS VICTOR GARVEY / 07/07/2011 |
| 2011-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE KERRY GARVEY / 07/07/2011 |
| 2011-03-31 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-04-20 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 2007-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-09-06 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 1999-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 1997-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |