| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
delete company_previous_name D&A (1093) LIMITED |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL UNITT |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KRASKA |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042473160002 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED HENDRIK THEODOOR KRUIJT |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PHILIP KRASKA |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNISS |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-03-23 |
update statutory_documents 18/03/21 STATEMENT OF CAPITAL GBP 115200493.9 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BALDRIAN |
| 2020-08-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WHOMES |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCKET SOFTWARE INTERNATIONAL (UK) LIMITED |
| 2020-07-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2020 |
| 2020-07-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TWEEDALE |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-27 |
update statutory_documents ALTER ARTICLES 21/08/2019 |
| 2019-09-18 |
update statutory_documents 21/08/19 STATEMENT OF CAPITAL GBP 49100493.9 |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BALDRIAN |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN THIMBLE |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SMYTH |
| 2019-01-14 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 35479093.9 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW GUY TWEEDALE |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED GEORGE EDWARD HARMAN SMYTH |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PROCTER |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THIMBLE / 16/07/2015 |
| 2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 16/07/2015 |
| 2016-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D & A SECRETARIAL SERVICES LIMITED / 16/07/2015 |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID PROCTER |
| 2015-08-12 |
delete address SALISBURY HOUSE LONDON WALL LONDON ENGLAND EC2M 5PS |
| 2015-08-12 |
insert address SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-06 => 2015-07-16 |
| 2015-08-12 |
update returns_next_due_date 2015-08-03 => 2016-08-13 |
| 2015-07-16 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 16/07/2015 |
| 2015-07-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D & A SECRETARIAL SERVICES LIMITED / 16/07/2015 |
| 2015-07-15 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-07-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D & A SECRETARIAL SERVICES LIMITED / 14/07/2015 |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YOUNISS / 14/07/2015 |
| 2015-07-09 |
delete address SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS |
| 2015-07-09 |
insert address SALISBURY HOUSE LONDON WALL LONDON ENGLAND EC2M 5PS |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update registered_address |
| 2015-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2015 FROM, SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS |
| 2015-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-09 |
update statutory_documents DIRECTOR APPOINTED KEVIN THIMBLE |
| 2014-09-09 |
update statutory_documents DIRECTOR APPOINTED MARK JONES |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-31 |
update statutory_documents 06/07/14 FULL LIST |
| 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 |
| 2014-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WALSH |
| 2014-01-13 |
update statutory_documents SOLVENCY STATEMENT DATED 11/12/13 |
| 2014-01-13 |
update statutory_documents REDUCE ISSUED CAPITAL 11/12/2013 |
| 2014-01-13 |
update statutory_documents 13/01/14 STATEMENT OF CAPITAL GBP 1279093.90 |
| 2014-01-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-24 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALSH / 23/07/2013 |
| 2013-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 74990 - Non-trading company |
| 2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-22 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 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 |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED PAUL WALSH |
| 2013-04-02 |
update statutory_documents SOLVENCY STATEMENT DATED 18/12/12 |
| 2013-04-02 |
update statutory_documents REDUCE ISSUED CAPITAL 18/12/2012 |
| 2013-04-02 |
update statutory_documents 02/04/13 STATEMENT OF CAPITAL GBP 12790939 |
| 2013-04-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN AGLE |
| 2012-10-16 |
update statutory_documents 06/07/12 FULL LIST AMEND |
| 2012-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-06 |
update statutory_documents 06/07/12 FULL LIST |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN GEDDA |
| 2011-10-27 |
update statutory_documents 06/07/11 FULL LIST |
| 2011-10-27 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-09 |
update statutory_documents NC INC ALREADY ADJUSTED 16/11/2010 |
| 2011-05-09 |
update statutory_documents 16/11/10 STATEMENT OF CAPITAL GBP 20000000 |
| 2010-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-12 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YOUNISS / 30/12/2009 |
| 2009-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, DRUCES & ATTLEE, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHAN GEDDA / 02/05/2007 |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED BRIAN AGLE |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK MANNING |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents NC INC ALREADY ADJUSTED
03/06/05 |
| 2005-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-20 |
update statutory_documents £ NC 1000/10000000
03/ |
| 2005-06-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-06-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-06-20 |
update statutory_documents RE PROMISSORY NOTE 03/06/05 |
| 2005-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-06-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-28 |
update statutory_documents COMPANY NAME CHANGED
D&A (1093) LIMITED
CERTIFICATE ISSUED ON 28/12/01 |
| 2001-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |