| Date | Description |
|---|
| 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 |
| 2023-07-10 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-06 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-25 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 9 VERNAL CLOSE ABBEYMEAD GLOUCESTER ENGLAND GL4 5FW |
| 2020-12-07 |
insert address 6 DONALDSON DRIVE BROCKWORTH GLOUCESTER ENGLAND GL3 4GR |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
9 VERNAL CLOSE
ABBEYMEAD
GLOUCESTER
GL4 5FW
ENGLAND |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-13 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-09 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-15 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-07-07 |
delete address REGUS GLOUCESTER DOCKS NORTH WAREHOUSE GLOUCESTER DOCKS GLOUCESTER GL1 2FB |
| 2016-07-07 |
insert address 9 VERNAL CLOSE ABBEYMEAD GLOUCESTER ENGLAND GL4 5FW |
| 2016-07-07 |
update registered_address |
| 2016-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM
REGUS GLOUCESTER DOCKS NORTH WAREHOUSE GLOUCESTER DOCKS
GLOUCESTER
GL1 2FB |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-31 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address REGUS GLOUCESTER DOCKS NORTH WAREHOUSE GLOUCESTER DOCKS GLOUCESTER ENGLAND GL1 2FB |
| 2014-11-07 |
insert address REGUS GLOUCESTER DOCKS NORTH WAREHOUSE GLOUCESTER DOCKS GLOUCESTER GL1 2FB |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-26 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-08-07 |
delete address 9 VERNAL CLOSE ABBEYMEAD GLOUCESTER ENGLAND GL4 5FW |
| 2014-08-07 |
insert address REGUS GLOUCESTER DOCKS NORTH WAREHOUSE GLOUCESTER DOCKS GLOUCESTER ENGLAND GL1 2FB |
| 2014-08-07 |
update registered_address |
| 2014-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY HOFFMAN / 20/12/2013 |
| 2014-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY HOFFMAN / 20/12/2013 |
| 2014-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY HOFFMAN / 20/12/2013 |
| 2014-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2014 FROM
9 VERNAL CLOSE
ABBEYMEAD
GLOUCESTER
GL4 5FW
ENGLAND |
| 2014-01-07 |
delete address 14 ST MARGARETS ROAD, HUCCLECOTE GLOUCESTER GLOUCESTERSHIRE GL3 3BP |
| 2014-01-07 |
insert address 9 VERNAL CLOSE ABBEYMEAD GLOUCESTER ENGLAND GL4 5FW |
| 2014-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2013 FROM
14 ST MARGARETS ROAD, HUCCLECOTE
GLOUCESTER
GLOUCESTERSHIRE
GL3 3BP |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-20 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-22 |
insert company_previous_name PROFESSIONAL IT SOLUTIONS LTD |
| 2013-06-22 |
update name PROFESSIONAL IT SOLUTIONS LTD => GBR NETWORKS LTD |
| 2012-12-28 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-20 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-08-13 |
update statutory_documents COMPANY NAME CHANGED PROFESSIONAL IT SOLUTIONS LTD
CERTIFICATE ISSUED ON 13/08/12 |
| 2012-05-10 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-05-26 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-06-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-20 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY HOFFMAN / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY HOFFMAN / 19/11/2009 |
| 2009-06-23 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |