TAPDIGITAL LIMITED - History of Changes


DateDescription
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE LEO
2020-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEO
2020-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-23 update number_of_registered_officers 3 => 4
2018-03-16 update statutory_documents DIRECTOR APPOINTED MRS JOANNE LEO
2018-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-01-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JENSUN LEO
2018-01-18 update statutory_documents CESSATION OF PAUL RENSUN LEO AS A PSC
2017-11-05 delete otherexecutives PAUL RENSUN LEO
2017-11-05 delete person BARBARA LEO
2017-11-05 delete person PAUL RENSUN LEO
2017-11-05 delete secretary BARBARA LEO
2017-11-05 insert otherexecutives MARK JENSUN LEO
2017-11-05 insert person JOANNE LEO
2017-11-05 insert person MARK JENSUN LEO
2017-11-05 insert secretary JOANNE LEO
2017-07-07 delete address 63 THE ORCHARD, SEDGEFIELD STOCKTON ON TEES CLEVELAND TS21 3AF
2017-07-07 insert address FIRST FLOOR SUITE 6 HIGH STREET SEDGEFIELD STOCKTON-ON-TEES ENGLAND TS21 3AR
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-07 update registered_address
2017-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 63 THE ORCHARD, SEDGEFIELD STOCKTON ON TEES CLEVELAND TS21 3AF
2017-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-11 update statutory_documents SECRETARY APPOINTED MRS JOANNE LEO
2017-05-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA LEO
2017-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEO
2017-04-24 update statutory_documents DIRECTOR APPOINTED MR MARK JENSUN LEO
2017-01-19 update person_usual_residence_country PAUL RENSUN LEO: UNITED KINGDOM => ENGLAND
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-20 update account_category TOTAL EXEMPTION SMALL => null
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-11 update returns_last_madeup_date 2015-01-03 => 2016-01-03
2016-02-11 update returns_next_due_date 2016-01-31 => 2017-01-31
2016-01-15 update statutory_documents 03/01/16 FULL LIST
2015-06-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-14 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-03 => 2015-01-03
2015-02-07 update returns_next_due_date 2015-01-31 => 2016-01-31
2015-01-14 update statutory_documents 03/01/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-03 => 2014-01-03
2014-02-07 update returns_next_due_date 2014-01-31 => 2015-01-31
2014-01-21 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-01-21 update statutory_documents 03/01/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-02 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-03 update name CICADIS CONSULTING LIMITED => TAPDIGITAL LIMITED
2013-06-25 insert company_previous_name CICADIS CONSULTING LIMITED
2013-06-25 update name CICADIS CONSULTING LIMITED => TAPDIGITAL LIMITED
2013-06-24 update returns_last_madeup_date 2012-01-03 => 2013-01-03
2013-06-24 update returns_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-25 update statutory_documents COMPANY NAME CHANGED CICADIS CONSULTING LIMITED CERTIFICATE ISSUED ON 25/03/13
2013-01-09 update statutory_documents 03/01/13 FULL LIST
2012-11-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-16 update statutory_documents 03/01/12 FULL LIST
2011-11-17 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-20 update statutory_documents 03/01/11 FULL LIST
2011-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RENSUN LEO / 19/01/2011
2011-01-19 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB
2010-08-10 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-30 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 358-REC OF RES ETC 743-REG DEB
2010-01-30 update statutory_documents 03/01/10 FULL LIST
2010-01-29 update statutory_documents SAIL ADDRESS CREATED
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEO / 03/01/2010
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RENSUN LEO / 03/01/2010
2009-08-18 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEO / 30/09/2008
2009-01-21 update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-08-13 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-21 update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22 update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-08 update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-07 update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-09-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-27 update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-01-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION