| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address 27 HAMBLIN MEADOW, EDDINGTON HUNGERFORD RG17 0HJ |
| 2018-04-07 |
insert address 64 LONDON ROAD MARLBOROUGH HAMPSHIRE ENGLAND SN8 2AJ |
| 2018-04-07 |
update registered_address |
| 2018-03-07 |
insert company_previous_name AUBERGINE SOFTWARE LIMITED |
| 2018-03-07 |
update name AUBERGINE SOFTWARE LIMITED => AUBERGINE ADVANTAGE LTD |
| 2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
27 HAMBLIN MEADOW,
EDDINGTON
HUNGERFORD
RG17 0HJ |
| 2018-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRYAN HARRIGAN JAMES / 01/03/2017 |
| 2018-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE HARRIGAN-JAMES / 01/03/2018 |
| 2018-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL HARRIGAN-JAMES / 01/03/2018 |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS TINA LOUISE HARRIGAN-JAMES |
| 2018-01-25 |
update statutory_documents COMPANY NAME CHANGED AUBERGINE SOFTWARE LIMITED
CERTIFICATE ISSUED ON 25/01/18 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 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 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-02-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-01-18 |
update statutory_documents 02/12/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA HARRIGAN-JAMES |
| 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS TINA LOUISE HARRIGAN-JAMES |
| 2014-12-22 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 27 HAMBLIN MEADOW, EDDINGTON HUNGERFORD UNITED KINGDOM RG17 0HJ |
| 2014-02-07 |
insert address 27 HAMBLIN MEADOW, EDDINGTON HUNGERFORD RG17 0HJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-02-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2014-01-16 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2012-12-05 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-05-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-08-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-05 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-06-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 2009-12-29 |
update statutory_documents 02/12/09 FULL LIST |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN HARRIGAN JAMES / 23/12/2009 |
| 2008-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |