| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-26 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-05 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH LUCINDA BAKER / 14/12/2015 |
| 2016-01-08 |
delete address FAIRVIEW ABDON CRAVEN ARMS SHROPSHIRE SY7 9HU |
| 2016-01-08 |
insert address 5 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE ENGLAND OX26 6QB |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update reg_address_care_of B & K PARTNERS LTD => null |
| 2016-01-08 |
update registered_address |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2015 FROM
C/O B & K PARTNERS LTD
FAIRVIEW ABDON
CRAVEN ARMS
SHROPSHIRE
SY7 9HU |
| 2015-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH LUCINDA HAWTHORNE / 08/05/2015 |
| 2015-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH LUCINDA HAWTHORNE / 08/05/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-17 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LUCINDA BAKER / 16/03/2014 |
| 2015-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LUCINDA BAKER / 16/03/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address FAIRVIEW ABDON CRAVEN ARMS SHROPSHIRE GREAT BRITAIN SY7 9HU |
| 2014-05-07 |
insert address FAIRVIEW ABDON CRAVEN ARMS SHROPSHIRE SY7 9HU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-09 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK RALPH BAKER / 01/04/2014 |
| 2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LUCINDA BAKER / 01/04/2014 |
| 2014-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LUCINDA BAKER / 01/04/2014 |
| 2014-03-07 |
delete address HOLBROOK PADBURY ROAD THORNBOROUGH BUCKINGHAM BUCKS UNITED KINGDOM MK18 2EB |
| 2014-03-07 |
insert address FAIRVIEW ABDON CRAVEN ARMS SHROPSHIRE GREAT BRITAIN SY7 9HU |
| 2014-03-07 |
update registered_address |
| 2014-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
C/O B & K PARTNERS LTD
HOLBROOK PADBURY ROAD
THORNBOROUGH
BUCKINGHAM
BUCKS
MK18 2EB
UNITED KINGDOM |
| 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 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-21 |
insert company_previous_name TRINITY HOUSE CONSORTIUM LIMITED |
| 2013-06-21 |
update name TRINITY HOUSE CONSORTIUM LIMITED => HVS IMAGE SOFTWARE LTD |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE CHESTNUTS EAST STREET
ADSTOCK
BUCKINGHAM
BUCKS
MK18 2HZ
UNITED KINGDOM |
| 2013-04-25 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-07-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents COMPANY NAME CHANGED TRINITY HOUSE CONSORTIUM LIMITED
CERTIFICATE ISSUED ON 25/06/12 |
| 2012-03-19 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK RALPH BAKER / 01/03/2012 |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LUCINDA BAKER / 01/03/2012 |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 15/03/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2010 FROM
SOVEREIGN COURT 230, UPPER FIFTH STREET
CENTRAL MILTON KEYNES
MILTON KEYNES
MK9 2HR
ENGLAND |
| 2010-04-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-09 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
WHITELEAF BUSINESS CENTRE LITTLE BALMER
BUCKINGHAM INDUSTRIAL ESTATE
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1TF
UNITED KINGDOM |
| 2009-11-13 |
update statutory_documents COMPANY NAME CHANGED ADSTOCK WEB AND SOFTWARE SERVICES LIMITED
CERTIFICATE ISSUED ON 13/11/09 |
| 2009-11-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BAKER / 14/03/2009 |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2009 FROM
UNIT 3 VERNEY JUNCTION BUSINESS PARK
VERNEY JUNCTION
BUCKINGHAM
BUCKS
MK18 2LB |
| 2009-01-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BAKER / 21/10/2008 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2008 FROM
TECHNOLOGY HOUSE
151 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
MK9 1LH |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/07 FROM:
4TH FLOOR, EXCHANGE HOUSE
494 MIDSUMMER BOULEVARD
CENTRAL MILTON KEYNES
MK9 2EA |
| 2006-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |