| Date | Description |
|---|
| 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 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN BARDSLEY |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS |
| 2023-06-21 |
update statutory_documents SECOND FILING OF TM01 FOR MICHEAL JOHN NBOYCE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYCE |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES |
| 2022-04-29 |
update statutory_documents CESSATION OF TELSTRA LIMITED AS A PSC |
| 2022-04-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/04/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN SHARP |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-08-07 |
insert company_previous_name DR FOSTER INTELLIGENCE LIMITED |
| 2021-08-07 |
update name DR FOSTER INTELLIGENCE LIMITED => TELSTRA HEALTH UK (HOLDINGS) LIMITED |
| 2021-07-29 |
update statutory_documents COMPANY NAME CHANGED DR FOSTER INTELLIGENCE LIMITED
CERTIFICATE ISSUED ON 29/07/21 |
| 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 |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON HARRIES |
| 2021-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-06-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW IAN WILLIAMS |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOMER |
| 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 |
| 2019-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BOYCE |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR JASON HARRIES |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOULD |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAMPOH YEOH |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GOULD |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-05-07 |
update account_category GROUP => FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE LIUBINSKAS |
| 2017-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE LIUBINSKAS |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN NOWITZKE |
| 2016-05-17 |
update statutory_documents SECOND FILING WITH MUD 10/10/15 FOR FORM AR01 |
| 2015-12-07 |
delete address 2ND FLOOR BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON UNITED KINGDOM SE1 0TA |
| 2015-12-07 |
insert address 2ND FLOOR BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0TA |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-06 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2017-03-31 |
| 2015-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-20 |
update statutory_documents CURREXT FROM 30/06/2015 TO 30/06/2016 |
| 2015-05-07 |
delete address 3 DORSET RISE LONDON EC4Y 8EN |
| 2015-05-07 |
insert address 2ND FLOOR BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON UNITED KINGDOM SE1 0TA |
| 2015-05-07 |
update account_ref_day 31 => 30 |
| 2015-05-07 |
update account_ref_month 12 => 6 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED DR ADRIAN MACK NOWITZKE |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED LAMPOH YEOH |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN MATTHEW JOSEPH GOULD |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED THOMAS LUKE HOMER |
| 2015-05-07 |
update statutory_documents SECRETARY APPOINTED JOHN MATTHEW JOSEPH GOULD |
| 2015-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
3 DORSET RISE
LONDON
EC4Y 8EN |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STODDART |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL GLOVER |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN YOUNG |
| 2015-04-19 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 30/06/2015 |
| 2015-04-19 |
update statutory_documents ADOPT ARTICLES 25/03/2015 |
| 2015-04-19 |
update statutory_documents ADOPT ARTICLES 25/03/2015 |
| 2014-11-07 |
delete address 3 DORSET RISE LONDON ENGLAND EC4Y 8EN |
| 2014-11-07 |
insert address 3 DORSET RISE LONDON EC4Y 8EN |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-28 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MILES HOWARTH |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN MILLIN |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR JOEL RALPH GLOVER |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ELLIOT RICHARDSON |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN MILLIN |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE IBBOTSON |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COATES |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
delete address 12 SMITHFIELD STREET LONDON EC1A 9LA |
| 2013-11-07 |
insert address 3 DORSET RISE LONDON ENGLAND EC4Y 8EN |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
12 SMITHFIELD STREET
LONDON
EC1A 9LA |
| 2013-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
3 3 DORSET RISE
LONDON
EC4Y 8EN
ENGLAND |
| 2013-10-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DFL
12 SMITHFIELD STREET
LONDON
EC1A 9LA
GT LONDON
EC1A 9LA
UNITED KINGDOM |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE IBBOTSON |
| 2013-10-10 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL VINCENT |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-30 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-07 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MOLONEY |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANINDITA DOIG |
| 2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR DOHERTY |
| 2010-10-12 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD BOWRING STODDART / 20/04/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD BOWRING STODDART |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED MR CARL VINCENT |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALEXANDER COATES |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR ANTONY DOHERTY |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAND |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRY |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CLARKSON |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELSEY |
| 2010-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 |
| 2010-04-14 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 530127.00 |
| 2010-04-01 |
update statutory_documents SOLVENCY STATEMENT DATED 25/03/10 |
| 2010-04-01 |
update statutory_documents REDUCE ISSUED CAPITAL 25/03/2010 |
| 2010-04-01 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 516874.00 |
| 2010-04-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD FRY |
| 2009-12-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-01 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LAND / 01/10/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLARKSON / 01/10/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRIS POWELL / 01/10/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES MOLONEY / 01/10/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLAUDE KELSEY / 01/10/2009 |
| 2009-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANINDITA ODEETI DOIG / 01/10/2009 |
| 2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM STRAUGHAN |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED SIR CHRIS POWELL |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY HAILSTONE |
| 2009-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANINDITA CHATTERJEE / 17/06/2009 |
| 2009-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KELSEY / 25/05/2009 |
| 2009-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS; AMEND |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED THOMAS MOLONEY |
| 2009-01-27 |
update statutory_documents ADOPT ARTICLES 20/01/2009 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KELSEY / 14/10/2008 |
| 2008-08-11 |
update statutory_documents SECRETARY APPOINTED ANINDITA CHATTERJEE LOGGED FORM |
| 2008-08-11 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY IAIN JAMES BUNTAIN LOGGED FORM |
| 2008-08-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAIN BUNTAIN |
| 2008-08-11 |
update statutory_documents SECRETARY APPOINTED ANINDITA CHATTERJEE |
| 2008-06-05 |
update statutory_documents ADOPT ARTICLES 14/03/2008 |
| 2008-06-05 |
update statutory_documents GBP NC 526872/547872
14/03/2008 |
| 2008-06-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-06-05 |
update statutory_documents DIR AUTH /APROVED SHARE PLAN 14/03/2008 |
| 2008-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/07 FROM:
82 SAINT JOHN STREET
LONDON
EC1M 4JN |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-26 |
update statutory_documents S366A DISP HOLDING AGM 17/04/07 |
| 2006-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED
16/01/06 |
| 2006-01-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-26 |
update statutory_documents £ NC 1000/526872
16/01 |
| 2006-01-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-01-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-12-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2005-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/05 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-16 |
update statutory_documents COMPANY NAME CHANGED
DR FOSTER INFORMATION CENTRE LIM
ITED
CERTIFICATE ISSUED ON 16/11/05 |
| 2005-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-19 |
update statutory_documents COMPANY NAME CHANGED
MOTORCABLE LIMITED
CERTIFICATE ISSUED ON 19/10/05 |
| 2005-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |