| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-30 => 2023-07-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-07 |
delete company_previous_name CONVIDIA LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/22 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CISCO INTERNATIONAL LIMITED / 02/07/2021 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-25 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-09-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2021-09-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2021-08-07 |
delete address 1 CALLAGHAN SQUARE CARDIFF CF10 5BT |
| 2021-08-07 |
insert address 9-11 NEW SQUARE BEDFONT LAKES FELTHAM MIDDLESEX UNITED KINGDOM TW14 8HA |
| 2021-08-07 |
update registered_address |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
1 CALLAGHAN SQUARE
CARDIFF
CF10 5BT |
| 2021-04-07 |
update account_category FULL => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-27 => 2020-07-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/20 |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-28 => 2019-07-27 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/19 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-29 => 2018-07-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/18 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-30 => 2017-07-29 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/17 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-25 => 2016-07-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/16 |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR SAJAID RASHID |
| 2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SWEET |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-08-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/12/09 |
| 2016-08-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/12/10 |
| 2016-08-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/12/11 |
| 2016-08-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/12/12 |
| 2016-08-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/12/13 |
| 2016-08-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/12/14 |
| 2016-08-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/12/15 |
| 2016-08-18 |
update statutory_documents 12/12/04 FULL LIST AMEND |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-26 => 2015-07-25 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/07/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-11 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-04 |
update statutory_documents 12/12/15 STATEMENT OF CAPITAL GBP 11423.989 |
| 2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SWEET / 01/01/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-27 => 2014-07-26 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/07/14 |
| 2015-01-07 |
delete address 1 CALLAGHAN SQUARE CARDIFF UNITED KINGDOM CF10 5BT |
| 2015-01-07 |
insert address 1 CALLAGHAN SQUARE CARDIFF CF10 5BT |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-22 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-28 => 2013-07-27 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/13 |
| 2014-04-07 |
delete address UNIT 14 WATERSIDE DRIVE LANGLEY SLOUGH BERKSHIRE SL3 6EZ |
| 2014-04-07 |
insert address 1 CALLAGHAN SQUARE CARDIFF UNITED KINGDOM CF10 5BT |
| 2014-04-07 |
update registered_address |
| 2014-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM, UNIT 14 WATERSIDE DRIVE, LANGLEY, SLOUGH, BERKSHIRE, SL3 6EZ |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-19 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-30 => 2012-07-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-07-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-12 => 2013-04-30 |
| 2013-06-21 |
update account_ref_month 12 => 7 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2012-09-12 |
| 2013-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/12 |
| 2013-01-09 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/11 |
| 2012-06-12 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 31/07/2011 |
| 2012-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2012-01-09 |
update statutory_documents 12/12/11 FULL LIST |
| 2012-01-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-01-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2012-01-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2012-01-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2012-01-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2012-01-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2012-01-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2011-10-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-10-06 |
update statutory_documents AUDITORS RES 519 |
| 2011-09-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED JEFFERY JOHN RUSSELL |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES SWEET |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEIR OLSEN |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ODD WINGE |
| 2011-07-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAREN BIGMORE |
| 2011-03-03 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLOWAY |
| 2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-08 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents SECRETARY APPOINTED DAREN BIGMORE |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEIR LANGFELDT OLSEN / 01/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOLLOWAY / 01/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ODD JOHNNY WINGE / 01/12/2009 |
| 2009-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEIR LANGFELDT OLSEN / 01/12/2009 |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEIR OLSEN |
| 2009-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-18 |
update statutory_documents COMPANY NAME CHANGED CODIAN LIMITED
CERTIFICATE ISSUED ON 21/10/08 |
| 2008-07-31 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 2008-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2008 FROM, TAMESIS, THE GLANTY, EGHAM, SURREY, TW20 9AW |
| 2008-03-08 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/07 FROM:
6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-08 |
update statutory_documents NC INC ALREADY ADJUSTED
30/08/07 |
| 2007-09-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-09-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents NC INC ALREADY ADJUSTED
28/09/06 |
| 2007-02-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-02-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-19 |
update statutory_documents £ NC 10276/11466
28/09/ |
| 2007-02-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-02-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/05 FROM:
4420 NASH COURT, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 2RU |
| 2005-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 2003-07-10 |
update statutory_documents S-DIV
30/06/03 |
| 2003-07-10 |
update statutory_documents NC INC ALREADY ADJUSTED
18/06/03 |
| 2003-07-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-30 |
update statutory_documents COMPANY NAME CHANGED
CONVIDIA LIMITED
CERTIFICATE ISSUED ON 30/04/03 |
| 2003-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/02 FROM:
WINTER HILL HOUSE, MARLOW REACH STATION APPROACH, MARLOW, BUCKINGHAMSHIRE SL7 1NT |
| 2002-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |