| Date | Description |
|---|
| 2025-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALDRIDGE / 01/07/2020 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-05 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA TERESA ALDRIDGE / 18/06/2019 |
| 2019-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALDRIDGE / 18/06/2019 |
| 2019-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA TERESA ALDRIDGE / 18/06/2019 |
| 2019-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARIA TERESA ALDRIDGE / 18/06/2019 |
| 2019-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL JOHN ALDRIDGE / 18/06/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-15 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-11 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-07-15 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-05-13 |
delete address 44 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2LZ |
| 2016-05-13 |
insert address GROUND FLOOR THE MALTINGS LOCKS HILL ROCHFORD ESSEX ENGLAND SS4 1BB |
| 2016-05-13 |
update registered_address |
| 2016-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2016 FROM
44 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2LZ |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-19 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-11 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-14 |
update statutory_documents 18/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-09 |
update statutory_documents 18/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-10 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-23 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-02-12 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents 18/06/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents 18/06/11 FULL LIST |
| 2010-09-27 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA TERESA ALDRIDGE / 17/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALDRIDGE / 17/06/2010 |
| 2009-09-21 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 |
| 2003-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/03 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4XH |
| 2003-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |