| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MR SAM JAMES WATKINSON |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DANCER |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN KINGHAM |
| 2021-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE TREACY |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE MARY TREACY |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR KYNOCH RAE |
| 2020-10-30 |
delete address 2 CADOGAN GATE LONDON ENGLAND SW1X 0AT |
| 2020-10-30 |
insert address 19-21 CATHERINE PLACE LONDON ENGLAND SW1E 6DX |
| 2020-10-30 |
update registered_address |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2020 FROM
2 CADOGAN GATE
LONDON
SW1X 0AT
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-11-29 |
update statutory_documents SECRETARY APPOINTED MISS GILLIAN EDGER |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE GODDARD |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-11-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents ADOPT ARTICLES 30/06/2017 |
| 2018-10-30 |
update statutory_documents ADOPT ARTICLES 30/06/2017 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 2018-10-15 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 1086.55 |
| 2018-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-10 |
update statutory_documents FIRST GAZETTE |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMON FLAVIN |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MADELIN |
| 2017-05-07 |
delete address 132 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 9SA |
| 2017-05-07 |
insert address 2 CADOGAN GATE LONDON ENGLAND SW1X 0AT |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MADELIN / 16/04/2017 |
| 2017-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2017 FROM
132 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
ENGLAND |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DANCER / 16/04/2017 |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY CHARLES KINGHAM / 16/04/2017 |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MADELIN / 16/04/2017 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE PO6 3TH |
| 2016-12-20 |
insert address 132 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 9SA |
| 2016-12-20 |
update registered_address |
| 2016-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2016 FROM
3 ACORN BUSINESS CENTRE
NORTHARBOUR ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3TH |
| 2016-11-02 |
update statutory_documents SECRETARY APPOINTED MRS YVONNE GODDARD |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-07-07 |
insert company_previous_name ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED |
| 2016-07-07 |
update name ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED => RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED |
| 2016-06-29 |
update statutory_documents COMPANY NAME CHANGED ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED
CERTIFICATE ISSUED ON 29/06/16 |
| 2016-06-21 |
update statutory_documents 04/05/16 STATEMENT OF CAPITAL GBP 775.60 |
| 2016-05-23 |
update statutory_documents ADOPT ARTICLES 05/05/2016 |
| 2016-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER MADELIN |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN DANCER |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ANTHONY CHARLES KINGHAM |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HEWITT |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE CHIN |
| 2016-05-17 |
update statutory_documents 07/10/07 FULL LIST AMEND |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-15 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN ARTHUR HEWITT |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-10 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO6 3TH |
| 2013-12-07 |
insert address 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE PO6 3TH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-12-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-11-06 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-10-07 |
delete address 12-16 CLERKENWELL ROAD LONDON ENGLAND EC1M 5PQ |
| 2013-10-07 |
insert address 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO6 3TH |
| 2013-10-07 |
update registered_address |
| 2013-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
12-16 CLERKENWELL ROAD
LONDON
EC1M 5PQ
ENGLAND |
| 2013-09-06 |
delete address 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH |
| 2013-09-06 |
insert address 12-16 CLERKENWELL ROAD LONDON ENGLAND EC1M 5PQ |
| 2013-09-06 |
update registered_address |
| 2013-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
3 ACORN BUSINESS CENTRE
NORTHARBOUR ROAD
COSHAM
PORTSMOUTH
PO6 3TH |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-04-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-07-16 |
update statutory_documents SECRETARY APPOINTED LORRAINE CHIN |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MARTIN |
| 2012-07-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-07-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-07-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-07-13 |
update statutory_documents SUBDIV 14/05/2012 |
| 2012-07-13 |
update statutory_documents SUB-DIVISION
14/05/12 |
| 2012-07-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-07-13 |
update statutory_documents 13/07/12 STATEMENT OF CAPITAL GBP 605.00 |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EAMON FLAVIN / 01/10/2010 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 01/10/2010 |
| 2010-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER MARTIN / 01/10/2010 |
| 2010-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2010 FROM
55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-03-23 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER MARTIN / 30/04/2008 |
| 2008-04-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 2007-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS; AMEND |
| 2006-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-11-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-11-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-11-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents NC INC ALREADY ADJUSTED
15/03/04 |
| 2004-05-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-26 |
update statutory_documents £ NC 100/1000
28/01/0 |
| 2004-05-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-05-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-05-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-03-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 |
| 2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/03 FROM:
IFIELD HOUSE, BRADY ROAD
LYMINGE
FOLKESTONE
KENT CT18 8EY |
| 2003-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |