THE COLLECTION SERVICE LIMITED - History of Changes


DateDescription
2024-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/24, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-06-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-04-17 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-08-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-07-30 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-09-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-08-13 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-06-29 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES
2019-12-07 delete company_previous_name THE INFORMATION CONSORTIUM LIMITED
2019-08-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-08-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-07-31 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-08-06 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-09-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-08-23 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-09-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-08-05 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-02-12 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-01-18 update statutory_documents 14/01/16 FULL LIST
2015-09-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-09-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-08-25 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-02-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-01-15 update statutory_documents 14/01/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-08-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-07-30 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-14 => 2014-01-14
2014-02-07 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-01-17 update statutory_documents 14/01/14 FULL LIST
2013-06-25 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-24 update returns_last_madeup_date 2012-01-14 => 2013-01-14
2013-06-24 update returns_next_due_date 2013-02-11 => 2014-02-11
2013-03-01 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-01-18 update statutory_documents 14/01/13 FULL LIST
2012-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-20 update statutory_documents 14/01/12 FULL LIST
2011-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-17 update statutory_documents 14/01/11 FULL LIST
2011-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAX MORRIS / 17/01/2011
2010-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-15 update statutory_documents 14/01/10 FULL LIST
2010-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CASS
2010-01-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY CASS
2009-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-10 update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-07 update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-17 update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-10 update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-10 update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-11 update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/03 FROM: 12-15 HANGER GREEN LONDON W5 3AY
2003-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-17 update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-03-26 update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-03-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-04-03 update statutory_documents RETURN MADE UP TO 14/01/01; NO CHANGE OF MEMBERS
2001-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2000-04-28 update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2000-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 8 BALTIC ST EAST LONDON EC1Y 0UP
2000-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-11-23 update statutory_documents COMPANY NAME CHANGED THE INFORMATION CONSORTIUM LIMIT ED CERTIFICATE ISSUED ON 24/11/99
1999-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-09 update statutory_documents DIRECTOR RESIGNED
1999-03-09 update statutory_documents SECRETARY RESIGNED
1999-01-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION