| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COLIN MANUEL |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STYLIANOS KARAOLIS |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2021-12-24 |
update statutory_documents DIRECTOR APPOINTED MR STYLIANOS KARAOLIS |
| 2021-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MITCHELL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CRAWLEY-TRICE |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWSON |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-09 |
delete company_previous_name SEEKMARKS LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-07 |
update num_mort_outstanding 1 => 0 |
| 2019-05-07 |
update num_mort_satisfied 4 => 5 |
| 2019-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039665080005 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN KEITH MITCHELL |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHANMUGANATHAN |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY CHAPMAN |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTY CHAPMAN |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ING |
| 2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HOWSON / 01/07/2017 |
| 2017-05-07 |
insert company_previous_name SIX DEGREES MANAGED DATA (NWF) LIMITED |
| 2017-05-07 |
update name SIX DEGREES MANAGED DATA (NWF) LIMITED => SKD 2 LIMITED |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-04-13 |
update statutory_documents COMPANY NAME CHANGED SIX DEGREES MANAGED DATA (NWF) LIMITED
CERTIFICATE ISSUED ON 13/04/17 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL HOWSON |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS |
| 2017-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MILLS / 03/12/2016 |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW ING |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-06-08 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-05-16 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-05-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-02-11 |
update account_category FULL => DORMANT |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW BOOTH / 09/12/2015 |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHANMUGANATHAN / 09/12/2015 |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MILLS / 09/12/2015 |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WATSON SMITH / 09/12/2015 |
| 2015-11-09 |
update num_mort_charges 4 => 5 |
| 2015-11-09 |
update num_mort_outstanding 0 => 1 |
| 2015-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039665080005 |
| 2015-10-08 |
update num_mort_outstanding 3 => 0 |
| 2015-10-08 |
update num_mort_satisfied 1 => 4 |
| 2015-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-08-27 |
update statutory_documents DIRECTOR APPOINTED ADRIAN TREVOR HOWE |
| 2015-07-09 |
update statutory_documents DIVIDEND TRANSFER OF BUSINESS 24/06/2015 |
| 2015-05-08 |
delete sic_code 61900 - Other telecommunications activities |
| 2015-05-08 |
insert sic_code 99999 - Dormant Company |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-08 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-24 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-03-06 |
update statutory_documents THAT THE TERMS OF AN INTRA-GROUP ASSET TRANSFER AGREEMENT IS HEREBY AUTHORISED AND APPROVED 31/10/2013 |
| 2015-01-07 |
delete address COMMODITY QUAY ST KATHERINES DOCK LONDON E1W 1AZ |
| 2015-01-07 |
insert address COMMODITY QUAY ST KATHARINE DOCKS LONDON E1W 1AZ |
| 2015-01-07 |
update registered_address |
| 2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
COMMODITY QUAY ST KATHERINES DOCK
LONDON
E1W 1AZ |
| 2014-12-07 |
delete address 33 KING WILLIAM STREET LONDON EC4R 9AS |
| 2014-12-07 |
insert address COMMODITY QUAY ST KATHERINES DOCK LONDON E1W 1AZ |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update registered_address |
| 2014-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2014 FROM
33 KING WILLIAM STREET
LONDON
EC4R 9AS |
| 2014-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-07-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-23 |
update statutory_documents 06/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-19 |
update statutory_documents SOLVENCY STATEMENT DATED 13/09/13 |
| 2013-09-19 |
update statutory_documents REDUCE ISSUED CAPITAL 13/09/2013 |
| 2013-09-19 |
update statutory_documents 19/09/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-09-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update num_mort_charges 3 => 4 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-23 |
delete address 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 2013-06-23 |
insert address 33 KING WILLIAM STREET LONDON EC4R 9AS |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update num_mort_charges 2 => 3 |
| 2013-06-22 |
update num_mort_outstanding 2 => 3 |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LOWE |
| 2013-05-07 |
update statutory_documents COMPANY BUSINESS 25/03/2013 |
| 2013-04-16 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-04-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 |
| 2013-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2013-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM LOWE / 13/11/2012 |
| 2012-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2012 FROM
18 KING WILLIAM STREET
LONDON
EC4N 7BP |
| 2012-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME DUNCAN |
| 2012-05-25 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-04-17 |
update statutory_documents DIRECTOR APPOINTED DANIEL WILLIAM LOWE |
| 2012-02-14 |
update statutory_documents COMPANY BUSINESS 03/02/2012 |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-09-30 |
update statutory_documents COMPANY NAME CHANGED INTERNET TECHNOLOGY PRODUCTS LIMITED
CERTIFICATE ISSUED ON 30/09/11 |
| 2011-09-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2011 FROM
2/4 ASH LANE
RUSTINGTON
LITTLEHAMPTON
WEST SUSSEX
BN16 3BZ |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR RICHARD MILLS |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED JONATHAN SHANMUGANATHAN |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED RONALD WATSON SMITH |
| 2011-07-05 |
update statutory_documents SECRETARY APPOINTED ANDREW BOOTH |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEME DUNCAN |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN DUNCAN |
| 2011-04-19 |
update statutory_documents 06/04/11 FULL LIST |
| 2011-04-14 |
update statutory_documents 26/05/10 STATEMENT OF CAPITAL GBP 10196 |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents 01/09/09 STATEMENT OF CAPITAL GBP 3534 |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents GBP NC 51000/101000
23/04/08 |
| 2008-08-18 |
update statutory_documents GBP NC 1000/51000
23/04/2008 |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 2000-07-05 |
update statutory_documents COMPANY NAME CHANGED
SEEKMARKS LIMITED
CERTIFICATE ISSUED ON 06/07/00 |
| 2000-06-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 2000-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
| 2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |