| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-10-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE KING / 27/05/2022 |
| 2022-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEVILLE KING / 27/05/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2022-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
delete address CENTURY BUILDINGS 14 ST. MARY'S PARSONAGE MANCHESTER M3 2DF |
| 2021-10-07 |
insert address C/O BTMR LIMITED CENTURY BUILDINGS 14 ST. MARY'S PARSONAGE MANCHESTER ENGLAND M3 2DF |
| 2021-10-07 |
update registered_address |
| 2021-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM
CENTURY BUILDINGS 14 ST. MARY'S PARSONAGE
MANCHESTER
M3 2DF |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 9 => 10 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2020-10-31 |
| 2020-10-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 31/10/2019 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 2017-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE KING |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-12-08 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-11-10 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-24 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address CENTURY BUILDINGS 14 ST. MARY'S PARSONAGE MANCHESTER ENGLAND M3 2DF |
| 2014-01-07 |
insert address CENTURY BUILDINGS 14 ST. MARY'S PARSONAGE MANCHESTER M3 2DF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2014-01-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-12-10 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 62-66 DEANSGATE MANCHESTER M3 2EN |
| 2013-06-25 |
insert address CENTURY BUILDINGS 14 ST. MARY'S PARSONAGE MANCHESTER ENGLAND M3 2DF |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-23 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-06-22 |
delete address 55 WEST STREET CHICHESTER WEST SUSSEX ENGLAND PO19 1RP |
| 2013-06-22 |
insert address 62-66 DEANSGATE MANCHESTER M3 2EN |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
62-66 DEANSGATE
MANCHESTER
M3 2EN |
| 2012-11-12 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
55 WEST STREET
CHICHESTER
WEST SUSSEX
PO19 1RP
ENGLAND |
| 2012-07-05 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HOLDER |
| 2011-11-14 |
update statutory_documents 06/09/11 FULL LIST |
| 2011-11-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-04 |
update statutory_documents FIRST GAZETTE |
| 2010-10-18 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE KING / 06/09/2010 |
| 2010-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HOLDER / 06/09/2010 |
| 2010-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2010 FROM
FORUM HOUSE BUSINESS CENTRE
STIRLING ROAD
CHICHESTER
WEST SUSSEX
PO19 7DN
ENGLAND |
| 2010-05-26 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2010 FROM
4 AMBROSE CLOSE
ORPINGTON
KENT
BR6 9UD |
| 2009-10-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-10-29 |
update statutory_documents 06/09/09 FULL LIST |
| 2009-10-13 |
update statutory_documents FIRST GAZETTE |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HOLDER / 01/10/2009 |
| 2009-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD HOLDER / 01/01/2008 |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/07 FROM:
4 AMBROSE CLOSE
ORPINGTON
KENT BR6 9HG |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
5 NAPIER ROAD
KENSAL GREEN
LONDON
NW10 5XH |
| 2007-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |