| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
delete company_previous_name HACKREMCO (NO. 1990) LIMITED |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED WILLIAM RANDOLPH TRICE |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY BRASWELL, JR. |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-12 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-03-31 |
update statutory_documents 24/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-04-28 |
update statutory_documents ACCOUNTS APPROVED ETC 16/04/2015 |
| 2015-04-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-03-26 |
update statutory_documents 24/03/15 FULL LIST |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-04-07 |
delete address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW |
| 2014-04-07 |
insert address 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-04-09 |
update statutory_documents 24/03/13 FULL LIST |
| 2012-05-10 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH TREPANIER III |
| 2012-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-04-28 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-04 |
update statutory_documents PREVSHO FROM 12/07/2011 TO 31/12/2010 |
| 2011-03-29 |
update statutory_documents 12/07/10 TOTAL EXEMPTION FULL |
| 2011-02-28 |
update statutory_documents PREVSHO FROM 31/12/2010 TO 12/07/2010 |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-08-25 |
update statutory_documents DIRECTOR APPOINTED HARVEY VERNON BRASWELL, JR. |
| 2010-08-25 |
update statutory_documents DIRECTOR APPOINTED JOSEPH FRANCIS TREPANIER III |
| 2010-08-25 |
update statutory_documents DIRECTOR APPOINTED KAREN TATEM BRASWELL |
| 2010-08-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 2010-08-16 |
update statutory_documents COMPANY NAME CHANGED MICOR SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 16/08/10 |
| 2010-08-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2010 FROM
1 THE GREEN
RICHMOND
SURREY
TW9 1PL |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SCHULTZ |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PD COSEC LIMITED |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROE |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED MARK SCHULTZ |
| 2010-04-08 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents 25/01/10 FULL LIST |
| 2009-09-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS |
| 2009-02-26 |
update statutory_documents SECRETARY APPOINTED PD COSEC LIMITED |
| 2009-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2007-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/07 FROM:
REGUS HOUSE
268 BATH ROAD
SLOUGH
BERKSHIRE SL1 4DX |
| 2007-07-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-22 |
update statutory_documents COMPANY NAME CHANGED
VIDYAH, LIMITED
CERTIFICATE ISSUED ON 22/06/07 |
| 2007-03-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/07 FROM:
30 FINSBURY CIRCUS
LONDON
EC2M 7DT |
| 2007-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/06 FROM:
2 NEW SQUARE
LONDON
WC2A 3RZ |
| 2006-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-08-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/04 FROM:
C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-22 |
update statutory_documents S252 DISP LAYING ACC 26/09/02 |
| 2002-10-22 |
update statutory_documents S366A DISP HOLDING AGM 26/09/02 |
| 2002-10-22 |
update statutory_documents S386 DISP APP AUDS 26/09/02 |
| 2002-10-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 2002-09-20 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO. 1990) LIMITED
CERTIFICATE ISSUED ON 20/09/02 |
| 2002-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |