| Date | Description |
|---|
| 2024-04-08 |
delete address 19 NORTH STREET ASHFORD KENT ENGLAND TN24 8LF |
| 2024-04-08 |
insert address 4TH FLOOR 100 FENCHURCH STREET LONDON ENGLAND EC3M 5JD |
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-08 |
update registered_address |
| 2023-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2023 FROM
19 NORTH STREET ASHFORD
KENT
TN24 8LF
ENGLAND |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON MATTHEW QUARRIE / 10/10/2023 |
| 2023-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNAH ELIZABETH QUARRIE / 10/10/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-05 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON MATTHEW QUARRIE / 24/03/2023 |
| 2023-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMEON MATTHEW QUARRIE / 24/03/2023 |
| 2023-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSANNAH ELIZABETH QUARRIE / 24/03/2023 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2022-02-07 |
delete company_previous_name LARCOM DIGITAL LTD |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON MATTHEW QUARRIE / 05/05/2021 |
| 2021-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNAH ELIZABETH QUARRIE / 05/05/2021 |
| 2021-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMEON MATTHEW QUARRIE / 05/05/2021 |
| 2021-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSANNAH ELIZABETH QUARRIE / 05/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2021-02-09 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-07-31 => 2021-04-30 |
| 2019-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-11 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-10-11 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-01 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
update account_ref_month 10 => 7 |
| 2019-07-25 |
update statutory_documents CURRSHO FROM 31/10/2019 TO 31/07/2019 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-16 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 2017-06-09 |
delete address 19 FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2AY |
| 2017-06-09 |
insert address 19 NORTH STREET ASHFORD KENT ENGLAND TN24 8LF |
| 2017-06-09 |
update reg_address_care_of QUEST DUTHOIT LIMITED => null |
| 2017-06-09 |
update registered_address |
| 2017-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2017 FROM
C/O QUEST DUTHOIT LIMITED
19 FARNCOMBE ROAD
WORTHING
WEST SUSSEX
BN11 2AY |
| 2017-02-10 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
23 LANSDOWNE AVENUE
ANDOVER
SP10 2LY
ENGLAND |
| 2017-01-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
23 LANSDOWNE AVENUE LANSDOWNE AVENUE
ANDOVER
SP10 2LY
ENGLAND |
| 2017-01-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2017-01-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2017-01-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-01-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
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
REG PSC |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2017-01-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-09 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-24 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON MATTHEW QUARRIE / 13/04/2015 |
| 2015-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNAH ELIZABETH QUARRIE / 13/04/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-01-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address UNIT 9 CRANE MEWS 32 GOULD ROAD TWICKENHAM MIDDLESEX TW2 6RS |
| 2014-12-07 |
insert address 19 FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2AY |
| 2014-12-07 |
update reg_address_care_of null => QUEST DUTHOIT LIMITED |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
C/O QUEST DUTHOIT LIMITED
19 FARNCOMBE ROAD
WORTHING
WEST SUSSEX
BN11 2AY
ENGLAND |
| 2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
UNIT 9 CRANE MEWS
32 GOULD ROAD
TWICKENHAM
MIDDLESEX
TW2 6RS |
| 2014-11-10 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON MATTHEW QUARRIE / 31/10/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address UNIT 9 CRANE MEWS 32 GOULD ROAD TWICKENHAM MIDDLESEX UNITED KINGDOM TW2 6RS |
| 2013-12-07 |
insert address UNIT 9 CRANE MEWS 32 GOULD ROAD TWICKENHAM MIDDLESEX TW2 6RS |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-12 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNAH ELIZABETH QUARRIE / 15/12/2012 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-02-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-08 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2011 FROM
10 PORTLAND CLOSE
THE HAMPTONS
WORCESTER PARK
SURREY
KT4 8DJ |
| 2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON MATTHEW QUARRIE / 14/07/2011 |
| 2011-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNAH ELIZABETH QUARRIE / 14/07/2011 |
| 2011-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNAH ELIZABETH QUARRIE / 14/07/2011 |
| 2011-07-21 |
update statutory_documents COMPANY NAME CHANGED UNICO DIGITAL LTD
CERTIFICATE ISSUED ON 21/07/11 |
| 2011-07-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-06 |
update statutory_documents CHANGE OF NAME 27/06/2011 |
| 2011-04-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-11-15 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-08-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMEON MATTHEW QUARRIE / 01/10/2009 |
| 2009-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2009 FROM
12 CANTERBURY HALL
LEWISTON CLOSE
WORCESTER PARK
SURREY
KT4 8EE |
| 2009-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSANNAH QUARRIE / 28/09/2009 |
| 2009-08-29 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHIRKINIAN VAROUJAN |
| 2008-03-08 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-10 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
5 ROEHAMPTON GATE
BARNES LONDON
SW15 5JR |
| 2006-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents FIRST GAZETTE |
| 2005-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/04 FROM:
PRINCE CONSORT HOUSE
ALBERT EMBANKMENT
LONDON
SE1 7TJ |
| 2004-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-08-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/02 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2002-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-18 |
update statutory_documents COMPANY NAME CHANGED
LARCOM DIGITAL LTD
CERTIFICATE ISSUED ON 18/01/02 |
| 2001-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |