| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-07-29 => 2022-07-27 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-28 => 2024-04-27 |
| 2023-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/07/22 |
| 2023-08-07 |
delete address COMPACCS ACCOUNTANCY SERVICES LTD ESSEX HOUSE 39-41 HIGH STREET DUNMOW ESSEX ENGLAND CM6 1AE |
| 2023-08-07 |
insert address COMPACCS ACCOUNTANCY SERVICES LTD 55A HIGH STREET DUNMOW ESSEX UNITED KINGDOM CM6 1AE |
| 2023-08-07 |
update account_ref_day 28 => 27 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-29 => 2023-10-28 |
| 2023-08-07 |
update registered_address |
| 2023-07-28 |
update statutory_documents CURRSHO FROM 28/07/2022 TO 27/07/2022 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2023 FROM
COMPACCS ACCOUNTANCY SERVICES LTD ESSEX HOUSE
39-41 HIGH STREET
DUNMOW
ESSEX
CM6 1AE
ENGLAND |
| 2023-06-07 |
update account_ref_day 29 => 28 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-29 => 2023-07-29 |
| 2023-04-29 |
update statutory_documents PREVSHO FROM 29/07/2022 TO 28/07/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-26 => 2023-04-29 |
| 2022-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/07/21 |
| 2022-08-07 |
update account_ref_day 30 => 29 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-29 => 2022-10-26 |
| 2022-07-26 |
update statutory_documents PREVSHO FROM 30/07/2021 TO 29/07/2021 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-05-07 |
update account_ref_day 31 => 30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-29 |
| 2022-04-29 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 30/07/2021 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-06 |
delete address THE OLD MILL HASLERS LANE DUNMOW ESSEX CM6 1XS |
| 2018-12-06 |
insert address COMPACCS ACCOUNTANCY SERVICES LTD ESSEX HOUSE 39-41 HIGH STREET DUNMOW ESSEX ENGLAND CM6 1AE |
| 2018-12-06 |
update reg_address_care_of COMPACCS ACCOUNTANCY SERVICES LTD => null |
| 2018-12-06 |
update registered_address |
| 2018-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2018 FROM
C/O COMPACCS ACCOUNTANCY SERVICES LTD
THE OLD MILL HASLERS LANE
DUNMOW
ESSEX
CM6 1XS |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-04-30 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2018-05-31 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-04-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2017-05-31 |
| 2017-05-31 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY DAWKINS |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address THE OLD MILL HASLERS LANE DUNMOW ESSEX ENGLAND CM6 1XS |
| 2015-11-07 |
insert address THE OLD MILL HASLERS LANE DUNMOW ESSEX CM6 1XS |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-11-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-10-08 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON DAWKINS / 01/01/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 5 ESSEX HOUSE 39 - 41 HIGH STREET DUNMOW ESSEX CM6 1AE |
| 2014-10-07 |
insert address THE OLD MILL HASLERS LANE DUNMOW ESSEX ENGLAND CM6 1XS |
| 2014-10-07 |
update registered_address |
| 2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
C/O COMPACCS ACCOUNTANCY SERVICES LTD
5 ESSEX HOUSE
39 - 41 HIGH STREET
DUNMOW
ESSEX
CM6 1AE |
| 2014-08-07 |
delete address 5 ESSEX HOUSE 39 - 41 HIGH STREET DUNMOW ESSEX UNITED KINGDOM CM6 1AE |
| 2014-08-07 |
insert address 5 ESSEX HOUSE 39 - 41 HIGH STREET DUNMOW ESSEX CM6 1AE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-29 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY LOUISE DAWKINS / 01/06/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-04-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2014-05-31 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-09-06 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-08-29 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-25 |
delete address 90 HIGH STREET DUNMOW ESSEX UNITED KINGDOM CM6 1AP |
| 2013-06-25 |
insert address 5 ESSEX HOUSE 39 - 41 HIGH STREET DUNMOW ESSEX UNITED KINGDOM CM6 1AE |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2013 FROM
C/O COMPACCS ACCOUNTANCY SERVICES LTD
90 HIGH STREET
DUNMOW
ESSEX
CM6 1AP
UNITED KINGDOM |
| 2012-11-06 |
update statutory_documents DIRECTOR APPOINTED MISS AMY LOUISE DAWKINS |
| 2012-07-16 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2012 FROM
OLD STABLES 4 MALLETS END
QUAINTON
BUCKINGHAMSHIRE
HP22 4BU |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON DAWKINS / 01/10/2009 |
| 2011-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-07-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-08-06 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents FIRST GAZETTE |
| 2009-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADIA GALAL |
| 2009-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2009 FROM
THE COACH HOUSE
98 WRITTLE ROAD
CHELMSFORD
ESSEX
CM1 3BU |
| 2009-10-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 2007-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/03 FROM:
DURHAM HOUSE
DURHAM HOUSE STREET
LONDON
WC2N 6HG |
| 2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |