| Date | Description |
|---|
| 2024-04-07 |
delete address CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 2024-04-07 |
insert address 05136739 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-22 |
update statutory_documents FIRST GAZETTE |
| 2023-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2023-01-23 |
update statutory_documents ORDER OF COURT TO RESCIND WINDING UP |
| 2022-11-25 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2022-10-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-06 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CLARKE |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH DORE |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-04 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-23 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-15 |
update statutory_documents FIRST GAZETTE |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-09 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-03-23 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES |
| 2017-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JARRETT |
| 2017-08-15 |
update statutory_documents FIRST GAZETTE |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-09-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-08-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-25 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-08-23 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-08-23 |
update statutory_documents FIRST GAZETTE |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-10-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MR BARRY CLARKE |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH DORE |
| 2015-09-24 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOPE GORDON |
| 2015-09-22 |
update statutory_documents FIRST GAZETTE |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address CITY POINT 1 ROPEMAKER STREET LONDON UNITED KINGDOM EC2Y 9HT |
| 2014-07-07 |
insert address CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-11 |
update statutory_documents 25/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-09-06 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-08-12 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
| 2013-06-22 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents 25/05/12 FULL LIST |
| 2011-10-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 25/05/11 FULL LIST |
| 2010-11-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED MS HOPE GORDON |
| 2010-07-28 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JARRETT, BSC, ACA / 25/05/2010 |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWILWYN WRIGHT |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2009-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JARRETT / 31/12/2008 |
| 2009-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE BOWER / 31/12/2008 |
| 2008-12-30 |
update statutory_documents CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
4TH FLOOR
35 NEWBRIDGE STREET
LONDON
EC4V 6BW |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE JARRETT / 29/06/2007 |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents COMPANY NAME CHANGED
42 CONSULTANCY SERVICES LIMITED
CERTIFICATE ISSUED ON 17/01/06 |
| 2005-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 2004-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/04 FROM:
7 PILGRIM STREET
LONDON
EC4V 6DR |
| 2004-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |