| Date | Description |
|---|
| 2023-10-07 |
delete address SUITE 2, BUILDING 16 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE COVENTRY ENGLAND CV3 1JL |
| 2023-10-07 |
insert address 4 THE LIMES BEDWORTH ENGLAND CV12 0BG |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update registered_address |
| 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 |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH 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 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-06-28 |
update statutory_documents COMPANY RESTORED ON 28/06/2019 |
| 2019-03-26 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
delete address SUITE 17, BUILDING 2/4 BILTON INDUSTRIAL ESTATE HUMBER AVENUE COVENTRY CV3 1JL |
| 2017-09-07 |
insert address SUITE 2, BUILDING 16 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE COVENTRY ENGLAND CV3 1JL |
| 2017-09-07 |
update registered_address |
| 2017-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2017 FROM, SUITE 17, BUILDING 2/4 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE, COVENTRY, CV3 1JL |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO 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 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2015-12-07 |
delete address 22 QUEENS ROAD COVENTRY WARWICKSHIRE CV1 3EG |
| 2015-12-07 |
insert address SUITE 17, BUILDING 2/4 BILTON INDUSTRIAL ESTATE HUMBER AVENUE COVENTRY CV3 1JL |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-12-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2015 FROM, 22 QUEENS ROAD, COVENTRY, WARWICKSHIRE, CV1 3EG |
| 2015-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2015 FROM, SUITE 17, BUILDING 2/4 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE, COVENTRY, CV3 1JL, ENGLAND |
| 2015-11-20 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOIS MARIAN GIBSON-CAIN / 19/10/2015 |
| 2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOIS MARIAN GIBSON-CAIN / 19/10/2015 |
| 2015-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERENCE ANTHONY GIBSON-CAIN / 19/10/2015 |
| 2015-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERENCE ANTHONY GIBSON-CAIN / 19/10/2015 |
| 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 |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-11-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-10-20 |
update statutory_documents 15/07/14 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 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-11-07 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-03-25 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 2012-09-14 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-03-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOIS MARIAN GIBSON-CAIN / 23/05/2010 |
| 2010-03-28 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/06 FROM:
C/O A J THACKER & COMPANY, ALBANY HOUSE 19 ALBANY ROAD, EARLSDON COVENTRY, CV5 6JQ |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 1999-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/99 FROM:
164/166 HIGH ROAD, ILFORD, ESSEX IG1 1LL |
| 1999-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 1998-04-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 1997-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |