| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-26 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DOUGLAS |
| 2023-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHARRATT / 25/09/2023 |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREWS |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JON MESSENT |
| 2023-08-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-03-26 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-07-28 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JAMES ANDREWS |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING |
| 2023-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/22 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SHARRATT |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLINT |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HYDE |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-27 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT HARDING / 06/05/2020 |
| 2022-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/21 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROB HARDING / 06/05/2020 |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES CLINT |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED RUTH CORRINA EULING |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/20 |
| 2020-10-29 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHANDRIKA KHER |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY ROCHE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ROB HARDING |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PEPPIATT |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MISS JANE CELIA HYDE |
| 2020-01-20 |
update statutory_documents SECRETARY APPOINTED MISS CHANDRIKA KUMARI KHER |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS HERMANS |
| 2019-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-04-07 |
update account_category FULL => SMALL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-07 |
delete sic_code 99999 - Dormant Company |
| 2018-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category DORMANT => FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-26 => 2017-03-25 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JITESH SODHA |
| 2018-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/17 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY SHARON ROCHE |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-28 => 2016-03-26 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-08-01 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-08-29 => 2017-07-27 |
| 2016-07-25 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 2015-12-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-12-03 |
update statutory_documents ADOPT ARTICLES 20/11/2015 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA |
| 2015-08-14 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CHILD |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-20 |
update statutory_documents 01/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 2013-09-06 |
delete sic_code 74990 - Non-trading company |
| 2013-09-06 |
insert sic_code 99999 - Dormant Company |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-22 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-24 |
update account_category FULL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-26 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2012-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-08-16 |
update statutory_documents 01/08/12 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/11 |
| 2011-08-19 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011 |
| 2010-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/10 |
| 2010-08-19 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED COLIN CHARLES CHILD |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB |
| 2010-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/09 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN-FRANCOIS HERMANS |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN KING |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED SIMON CHARLES WEBB |
| 2009-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI |
| 2008-07-11 |
update statutory_documents COMPANY NAME CHANGED CURRENCY SOFTWARE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 14/07/08 |
| 2008-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/05 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/04 |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-05 |
update statutory_documents S366A DISP HOLDING AGM 28/01/03 |
| 2003-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02 |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 2002-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-22 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/01 FROM:
RAYLEIGH HOUSE, 32 HIGH STREET, GREAT BOOKHAM, SURREY KT23 4AX |
| 2001-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/00 |
| 2000-12-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 1999-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-03 |
update statutory_documents RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |