Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-11-03 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-12-29 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-13 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-08-07 |
delete company_previous_name SEVCO 1264 LIMITED |
2021-06-07 |
delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-11-02 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-15 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-06-20 |
delete sic_code 62012 - Business and domestic software development |
2019-06-20 |
delete sic_code 70229 - Management consultancy activities other than financial management |
2019-06-20 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
2019-06-20 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-12-14 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-06-07 |
delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
2018-06-07 |
insert sic_code 62012 - Business and domestic software development |
2018-06-07 |
insert sic_code 62020 - Information technology consultancy activities |
2018-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2018-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD ANDREW SALDANHA / 01/05/2018 |
2018-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE MOUAT / 01/05/2018 |
2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
2018-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAGO INDJIC |
2018-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET JANE MOUAT |
2018-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR RICHARD ANDREW SALDANHA / 01/05/2018 |
2018-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARGARET JANE MOUAT / 04/12/2017 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-12-04 |
update statutory_documents DIRECTOR APPOINTED DR DRAGO INDJIC |
2017-12-04 |
update statutory_documents 04/12/17 STATEMENT OF CAPITAL GBP 800 |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
2016-05-18 |
update statutory_documents 25/04/16 FULL LIST |
2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
2015-06-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
2015-05-06 |
update statutory_documents 25/04/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
2014-05-20 |
update statutory_documents 25/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD ANDREW SALDANHA / 22/08/2013 |
2013-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE MOUAT / 22/08/2013 |
2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-05-09 |
update statutory_documents 25/04/13 FULL LIST |
2013-01-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-05-10 |
update statutory_documents 25/04/12 FULL LIST |
2012-01-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-03 |
update statutory_documents 25/04/11 FULL LIST |
2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-06-07 |
update statutory_documents 25/04/10 FULL LIST |
2010-01-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD ANDREW SALDANHA / 01/10/2009 |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE MOUAT / 01/10/2009 |
2009-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET JANE MOUAT / 01/10/2009 |
2009-07-08 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
2009-02-11 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-06-11 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
2008-03-03 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2007-05-25 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-05-09 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
2006-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/06 FROM:
OXFORD CENTRE FOR INNOVATION
MILL STREET
OXFORD
OXFORDSHIRE OX2 0JX |
2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-16 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
2004-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-05-12 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
2003-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-05-01 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
2002-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-05-07 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
2001-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-17 |
update statutory_documents SECRETARY RESIGNED |
2001-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/01 FROM:
1ST FLOOR
14-18 CITY ROAD
CARDIFF
CF24 3DL |
2001-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-07-10 |
update statutory_documents COMPANY NAME CHANGED
SEVCO 1264 LIMITED
CERTIFICATE ISSUED ON 10/07/01 |
2001-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |