| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-07 |
delete address INSTITUTE OF RESEARCH AND DEVELOPMENT BIRMINGHAM RESEARCH PARK VINCENT DRIVE BIRMINGHAM ENGLAND B15 2SQ |
| 2023-08-07 |
insert address 305 VICARAGE ROAD KINGS HEATH BIRMINGHAM ENGLAND B14 7NN |
| 2023-08-07 |
update registered_address |
| 2023-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2023 FROM
INSTITUTE OF RESEARCH AND DEVELOPMENT BIRMINGHAM RESEARCH PARK
VINCENT DRIVE
BIRMINGHAM
B15 2SQ
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-11-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address INSTITUTE OF RESEARCH AND DEVELOPMENT BIRMINGHAM RESEARCH PARK VINCENT DRIVE EDGBASTON B15 2QS |
| 2016-12-20 |
insert address INSTITUTE OF RESEARCH AND DEVELOPMENT BIRMINGHAM RESEARCH PARK VINCENT DRIVE BIRMINGHAM ENGLAND B15 2SQ |
| 2016-12-20 |
update registered_address |
| 2016-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2016 FROM
INSTITUTE OF RESEARCH AND DEVELOPMENT BIRMINGHAM RESEARCH PARK
VINCENT DRIVE
EDGBASTON
B15 2QS |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address INSTITUTE OF RESEARCH AND DEVELOPMENT BIRMINGHAM RESEARCH PARK VINCENT DRIVE EDGBASTON ENGLAND B15 2QS |
| 2015-12-07 |
insert address INSTITUTE OF RESEARCH AND DEVELOPMENT BIRMINGHAM RESEARCH PARK VINCENT DRIVE EDGBASTON B15 2QS |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-07 |
delete address INSTITUTE OF RESEARCH AND DEVELOPMENT BIRMINGHAM RESEARCH PARK VINCENT DRIVE EDGBASTON ENGLAND B13 2QS |
| 2015-11-07 |
insert address INSTITUTE OF RESEARCH AND DEVELOPMENT BIRMINGHAM RESEARCH PARK VINCENT DRIVE EDGBASTON ENGLAND B15 2QS |
| 2015-11-07 |
update registered_address |
| 2015-11-03 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
INSTITUTE OF RESEARCH AND DEVELOPMENT BIRMINGHAM RESEARCH PARK
VINCENT DRIVE
EDGBASTON
B13 2QS
ENGLAND |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
insert company_previous_name DYNALYTICS LTD |
| 2015-07-07 |
insert company_previous_name THE SIMU-LYTICS GROUP LTD. |
| 2015-07-07 |
update name DYNALYTICS LTD => DYNA-LYTICS LTD. |
| 2015-06-07 |
delete address BIRMINGHAM RESEARCH PARK VINCENT DRIVE EDGBASTON BIRMINGHAM B15 2SQ |
| 2015-06-07 |
insert address INSTITUTE OF RESEARCH AND DEVELOPMENT BIRMINGHAM RESEARCH PARK VINCENT DRIVE EDGBASTON ENGLAND B13 2QS |
| 2015-06-07 |
update registered_address |
| 2015-06-05 |
update statutory_documents COMPANY NAME CHANGED THE SIMU-LYTICS GROUP LTD.
CERTIFICATE ISSUED ON 05/06/15 |
| 2015-06-04 |
update statutory_documents COMPANY NAME CHANGED DYNALYTICS LTD
CERTIFICATE ISSUED ON 04/06/15 |
| 2015-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2015 FROM
BIRMINGHAM RESEARCH PARK VINCENT DRIVE
EDGBASTON
BIRMINGHAM
B15 2SQ |
| 2015-01-07 |
delete address BIRMINGHAM RESEARCH PARK VINCENT DRIVE EDGBASTON BIRMINGHAM ENGLAND B15 2SQ |
| 2015-01-07 |
insert address BIRMINGHAM RESEARCH PARK VINCENT DRIVE EDGBASTON BIRMINGHAM B15 2SQ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2015-01-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-12-03 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-10-21 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 305 VICARAGE ROAD KINGS HEATH BIRMINGHAM B14 7NN |
| 2014-09-07 |
insert address BIRMINGHAM RESEARCH PARK VINCENT DRIVE EDGBASTON BIRMINGHAM ENGLAND B15 2SQ |
| 2014-09-07 |
update registered_address |
| 2014-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2014 FROM
BIRMINGHAM RESEARCH PARK VINCENT DRIVE
EDGBASTON
BIRMINGHAM
B15 2SQ
ENGLAND |
| 2014-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2014 FROM
C/O BIZZINN
BIRMINGHAM RESEARCH PARK VINCENT DRIVE
EDGBASTON
BIRMINGHAM
B15 2SQ
ENGLAND |
| 2014-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2014 FROM
305 VICARAGE ROAD
KINGS HEATH
BIRMINGHAM
B14 7NN |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-29 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-27 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-09-05 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-09-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEOKADIA STOJAK |
| 2009-12-02 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LESZEK MAREK STOJAK / 02/12/2009 |
| 2009-03-16 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents COMPANY NAME CHANGED LMS ANALYTICAL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 11/06/08 |
| 2007-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |