| Date | Description |
|---|
| 2023-06-07 |
update account_category DORMANT => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2021-12-07 |
delete company_previous_name CAP GEMINI ERNST & YOUNG UK LIMITED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete company_previous_name EY UK CONSULTING LIMITED |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ARTHUR MARGETTS |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HODGSON |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2019-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPGEMINI S.E. / 06/04/2016 |
| 2019-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPGEMINI S.E. / 06/04/2016 |
| 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 |
| 2019-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-07 |
update statutory_documents ADOPT ARTICLES 08/04/2019 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE DAVID HART |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GILSHENAN |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 2018-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAP GEMINI S.A. / 28/05/2017 |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT PETER GILSHENAN |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEANS |
| 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 |
| 2017-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-30 |
update statutory_documents 17/03/16 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-27 |
update statutory_documents 17/03/15 FULL LIST |
| 2014-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 01/08/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-31 |
update statutory_documents 17/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 01/05/2013 |
| 2013-03-28 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 06/08/2012 |
| 2012-04-02 |
update statutory_documents 17/03/12 FULL LIST |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCE |
| 2011-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-06 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-12 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DEANS / 01/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SPENCE / 01/04/2010 |
| 2009-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN DEANS |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK PORTER |
| 2008-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-04-15 |
update statutory_documents COMPANY NAME CHANGED
CAP GEMINI ERNST & YOUNG OLDCO L
IMITED
CERTIFICATE ISSUED ON 15/04/04 |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/03 FROM:
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU |
| 2002-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS; AMEND |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents BUSINESS TRANSFER 30/10/01 |
| 2001-11-01 |
update statutory_documents COMPANY NAME CHANGED
CAP GEMINI ERNST & YOUNG UK LIMI
TED
CERTIFICATE ISSUED ON 01/11/01 |
| 2001-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/00 FROM:
CAP GEMINI HOUSE
130 SHAFTESBURY AVENUE LONDON
W1V 8HH |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/00 FROM:
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON SE1 7EU |
| 2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-05-22 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 2000-05-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 2000-05-22 |
update statutory_documents COMPANY NAME CHANGED
EY UK CONSULTING LIMITED
CERTIFICATE ISSUED ON 22/05/00 |
| 2000-05-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-05-22 |
update statutory_documents ADOPT MEM AND ARTS 22/05/00 |
| 2000-03-30 |
update statutory_documents S80A AUTH TO ALLOT SEC 22/03/00 |
| 2000-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-03-30 |
update statutory_documents ALTERARTICLES22/03/00 |
| 2000-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |