| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-11 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-01 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete company_previous_name ABC RECRUITMENT SOLUTIONS LIMITED |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-03-07 |
delete company_previous_name ABC TELECOMMUNICATIONS LIMITED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-05-07 |
delete company_previous_name GRINDCO 349 LIMITED |
| 2020-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2017-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABC DIGITAL HOLDINGS LIMITED |
| 2017-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABC DIGITAL HOLDINGS LIMITED |
| 2017-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURGESS PROPERTY SOLUTIONS LIMITED |
| 2017-10-19 |
update statutory_documents CESSATION OF ABC MANAGED CONTRACTS LIMITED AS A PSC |
| 2017-10-19 |
update statutory_documents CESSATION OF BURGESS PROPERTY SOLUTIONS LIMITED AS A PSC |
| 2017-10-19 |
update statutory_documents CESSATION OF BURGESS PROPERTY SOLUTIONS LIMITED AS A PSC |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVIS |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-11 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-28 |
update statutory_documents 12/04/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-23 |
update statutory_documents 12/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address NO 1 TECHNOLOGY HOUSE ALEXANDRIA WAY CONGLETON BUSINESS PARK CONGLETON CHESHIRE UNITED KINGDOM CW12 1LB |
| 2014-05-07 |
insert address NO 1 TECHNOLOGY HOUSE ALEXANDRIA WAY CONGLETON BUSINESS PARK CONGLETON CHESHIRE CW12 1LB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-29 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WINSTON STRANGWAYS DAVIS / 24/03/2014 |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE SMITH |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN BURGESS / 04/03/2014 |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ROWAN MOONEY |
| 2013-08-01 |
delete sic_code 33190 - Repair of other equipment |
| 2013-08-01 |
insert sic_code 95110 - Repair of computers and peripheral equipment |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-08-01 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-07-01 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 5 => 9 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2013-06-30 |
| 2013-04-16 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
update statutory_documents PREVEXT FROM 31/05/2012 TO 30/09/2012 |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCINTYRE |
| 2012-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2012 FROM
TECHNOLOGY HOUSE
ELECTRA WAY
CREWE
CHESHIRE
CW1 6GU |
| 2012-05-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-05-11 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HARVEY / 01/01/2012 |
| 2012-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS DIANE CAROL MILLWARD / 02/10/2011 |
| 2012-01-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-04-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-04-12 |
update statutory_documents 12/04/11 FULL LIST |
| 2011-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HARVEY / 01/01/2010 |
| 2011-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS DIANE CAROL MILLWARD / 01/04/2011 |
| 2011-02-09 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTYRE / 01/01/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA HARVEY / 01/01/2010 |
| 2009-10-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-07-25 |
update statutory_documents COMPANY NAME CHANGED
ABC PRINT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 25/07/07 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/05 FROM:
29 KING STREET
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE ST5 1ER |
| 2005-09-02 |
update statutory_documents COMPANY NAME CHANGED
YORKSHIRE OFFICE SOLUTIONS LIMIT
ED
CERTIFICATE ISSUED ON 02/09/05 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents COMPANY NAME CHANGED
ABC PRINT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 16/03/05 |
| 2004-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/02 FROM:
29 KING STREET
NEWCASTLE UNDER LYME
STAFFORDSHIRE |
| 2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 |
| 2002-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/02 FROM:
C/O GRINDEYS SOLICITORS
GLEBE COURT
STOKE ON TRENT
STAFFORDSHIRE ST4 1ET |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents COMPANY NAME CHANGED
ABC RECRUITMENT SOLUTIONS LIMITE
D
CERTIFICATE ISSUED ON 30/04/02 |
| 2002-02-15 |
update statutory_documents COMPANY NAME CHANGED
ABC TELECOMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 15/02/02 |
| 2001-04-30 |
update statutory_documents COMPANY NAME CHANGED
GRINDCO 349 LIMITED
CERTIFICATE ISSUED ON 30/04/01 |
| 2001-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |