| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 6 => 9 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-06-30 |
| 2023-10-24 |
update statutory_documents PREVEXT FROM 30/06/2023 TO 30/09/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-06 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-08-27 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-07 |
delete address 10 KINGS GARDENS WALTON-ON-THAMES SURREY ENGLAND KT12 2DW |
| 2022-03-07 |
insert address 7 STONECHAT CLOSE NOTTAGE PORTHCAWL BRIDGEND WALES CF36 3QF |
| 2022-03-07 |
update registered_address |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
10 KINGS GARDENS WALTON-ON-THAMES
SURREY
KT12 2DW
ENGLAND |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN NEIL MORFORD / 10/02/2022 |
| 2022-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARRAN NEIL MORFORD / 10/02/2022 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-14 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-01-07 |
delete address FLAT 11 STRETTON COURT WEY ROAD WEYBRIDGE SURREY ENGLAND KT13 8GZ |
| 2020-01-07 |
insert address 10 KINGS GARDENS WALTON-ON-THAMES SURREY ENGLAND KT12 2DW |
| 2020-01-07 |
update registered_address |
| 2019-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2019 FROM
FLAT 11 STRETTON COURT
WEY ROAD
WEYBRIDGE
SURREY
KT13 8GZ
ENGLAND |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN NEIL MORFORD / 12/12/2019 |
| 2019-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARRAN NEIL MORFORD / 12/12/2019 |
| 2019-11-07 |
delete company_previous_name INDEX SUPPORT SOLUTIONS LIMITED |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH MORFORD |
| 2018-06-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 3 DEANS LAWN CHESHAM ROAD BERKHAMSTED HERTFORDSHIRE HP4 3AZ |
| 2016-08-07 |
insert address FLAT 11 STRETTON COURT WEY ROAD WEYBRIDGE SURREY ENGLAND KT13 8GZ |
| 2016-08-07 |
update registered_address |
| 2016-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
3 DEANS LAWN
CHESHAM ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 3AZ |
| 2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN MORFORD / 05/07/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-13 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-05 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2016-04-27 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-08 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-16 |
update statutory_documents 14/04/15 NO CHANGES |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 3 DEANS LAWN CHESHAM ROAD BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 3AZ |
| 2014-05-07 |
insert address 3 DEANS LAWN CHESHAM ROAD BERKHAMSTED HERTFORDSHIRE HP4 3AZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-14 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 74 PUDDINGSTONE DRIVE ST ALBANS HERTFORDSHIRE ENGLAND AL4 0GY |
| 2014-01-07 |
insert address 3 DEANS LAWN CHESHAM ROAD BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 3AZ |
| 2014-01-07 |
update registered_address |
| 2013-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2013 FROM
74 PUDDINGSTONE DRIVE
ST ALBANS
HERTFORDSHIRE
AL4 0GY
ENGLAND |
| 2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRAN MORFORD / 20/12/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete address 2 NOKE SIDE ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL2 3EF |
| 2013-06-23 |
insert address 74 PUDDINGSTONE DRIVE ST ALBANS HERTFORDSHIRE ENGLAND AL4 0GY |
| 2013-06-23 |
update registered_address |
| 2013-04-15 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRAN MORFORD / 01/01/2013 |
| 2013-01-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2012 FROM
2 NOKE SIDE
ST. ALBANS
HERTFORDSHIRE
AL2 3EF
UNITED KINGDOM |
| 2012-04-23 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-02-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-03-09 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRAN MORFORD / 14/04/2010 |
| 2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2009 FROM
23 CHARLWOOD PLACE
REIGATE
SURREY
RH2 9BA |
| 2009-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRAN MORFORD / 01/01/2009 |
| 2009-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH MORFORD / 01/01/2009 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-16 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH LISTER / 01/01/2008 |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/06 FROM:
89 SHEEN LANE
EAST SHEEN
LONDON
SW14 8AE |
| 2006-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/05 FROM:
16 HARVEY DRIVE
HAMPTON
MIDDLESEX TW12 2FB |
| 2005-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2004-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/04 FROM:
11 THAMES CLOSE
HAMPTON
MIDDLESEX TW12 2ET |
| 2004-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/03 FROM:
22 ALBERT ROAD
BAGSHOT
SURREY GU19 5QJ |
| 2003-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2003-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/02 FROM:
22 ALBERT ROAD
BAGSHOT
SURREY
GU19 5QJ |
| 2002-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/02 FROM:
5 HABERSHON DRIVE
FRIMLEY
CAMBERLEY
SURREY GU16 9TN |
| 2002-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-11 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents COMPANY NAME CHANGED
INDEX SUPPORT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 29/10/99 |
| 1999-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-18 |
update statutory_documents S366A DISP HOLDING AGM 03/06/99 |
| 1999-06-18 |
update statutory_documents S386 DIS APP AUDS 03/06/99 |
| 1999-06-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 1999-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/99 FROM:
JSA HOUSE 110 THE PARADE
WATFORD
HERTFORDSHIRE WD1 2GB |
| 1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |