| Date | Description |
|---|
| 2023-10-07 |
delete address SURREY RESEARCH PARK GUILDFORD SURREY UNITED KINGDOM GU2 7RQ |
| 2023-10-07 |
insert address C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2023 FROM
SURREY RESEARCH PARK GUILDFORD
SURREY
GU2 7RQ
UNITED KINGDOM |
| 2023-09-30 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-09-30 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES |
| 2022-06-07 |
delete address SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YP |
| 2022-06-07 |
insert address SURREY RESEARCH PARK GUILDFORD SURREY UNITED KINGDOM GU2 7RQ |
| 2022-06-07 |
update registered_address |
| 2022-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2022 FROM
SURREY RESEARCH PARK GUILDFORD
SURREY
GU2 7YP |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LAWTON |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM HAYCOCK |
| 2022-02-07 |
update num_mort_outstanding 1 => 0 |
| 2022-02-07 |
update num_mort_satisfied 0 => 1 |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JORDAN |
| 2022-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2019-02-07 |
insert sic_code 74990 - Non-trading company |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GRAHAM JORDAN |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL RHYS JONES |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DUNCAN |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSELEY |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA DUNCAN |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LAZARUS |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW GLENN LAZARUS |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIJON RAYCHAWDHURI |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-07 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-01 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BIJON NEIL RAYCHAWDHURI / 01/09/2015 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-19 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-10-22 |
update statutory_documents SECTION 519 |
| 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 |
| 2014-10-03 |
update statutory_documents SECTION 519 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address SURREY RESEARCH PARK GUILDFORD SURREY UNITED KINGDOM GU2 7YP |
| 2014-02-07 |
insert address SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YP |
| 2014-02-07 |
insert company_previous_name BAE SYSTEMS DETICA GCS LIMITED |
| 2014-02-07 |
update name BAE SYSTEMS DETICA GCS LIMITED => BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-27 |
update statutory_documents COMPANY NAME CHANGED BAE SYSTEMS DETICA GCS LIMITED
CERTIFICATE ISSUED ON 27/01/14 |
| 2014-01-21 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-12-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD ROBERT MOSELEY |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTHERLAND |
| 2013-09-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-09-17 |
update statutory_documents ADOPT ARTICLES 20/08/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
delete address 38 ST LEONARDS ROAD EASTBOURNE EAST SUSSEX BN21 3UT |
| 2013-07-01 |
insert address SURREY RESEARCH PARK GUILDFORD SURREY UNITED KINGDOM GU2 7YP |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-21 |
update account_category SMALL => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
38 ST LEONARDS ROAD
EASTBOURNE
EAST SUSSEX
BN21 3UT |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FITZHUGH |
| 2013-01-24 |
update statutory_documents 18/01/13 FULL LIST |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENOIT CANICK |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER |
| 2012-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-19 |
update statutory_documents COMPANY NAME CHANGED ETI UK LIMITED
CERTIFICATE ISSUED ON 19/03/12 |
| 2012-01-26 |
update statutory_documents 18/01/12 FULL LIST |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FITZHUGH / 18/01/2012 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BENOIT GUISLAIN CANICK / 18/01/2012 |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011 |
| 2011-09-08 |
update statutory_documents DIRECTOR APPOINTED MISS ANN-LOUISE HOLDING |
| 2011-09-08 |
update statutory_documents SECRETARY APPOINTED MISS ANN-LOUISE HOLDING |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN-LOUISE HOLDING |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COMPSEC K&R LIMITED |
| 2011-06-06 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 2011-04-18 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER COKER |
| 2011-04-18 |
update statutory_documents DIRECTOR APPOINTED MARTIN CONRAD SUTHERLAND |
| 2011-02-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED COMPSEC K&R LIMITED |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASTRID BERNDT |
| 2011-01-18 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENOIT GUISLAIN CANICK / 16/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BENOIT GUISLAIN CANICK / 16/03/2010 |
| 2010-01-18 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENOIT GUISLAIN CANICK / 18/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FITZHUGH / 18/01/2010 |
| 2009-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2008-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/01 FROM:
LITTLE POUNDSFORD
FOREST LANE, PUNNETTS TOWN
HEATHFIELD
EAST SUSSEX TN21 9JA |
| 2001-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents £ NC 100000/1000000
19/11/00 |
| 2000-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED 19/11/00 |
| 2000-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/00 FROM:
ILEX HOUSE
6 THE DOWNS
LEATHERHEAD
SURREY KT22 8LX |
| 2000-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/00 FROM:
805 SALISBURY HOUSE
31 FINSBURY CIRCUS
LONDON
EC2M 5SQ |
| 2000-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
| 2000-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/00 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |