| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-04-07 |
update account_ref_month 8 => 5 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-11 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-01-24 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-01-11 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-01-05 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-05 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 31/05/2022 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-10 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-05-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-05 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-14 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-25 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 6 BROOKBRIDGE COURT 1189 MELTON ROAD SYSTON LEICESTER LE7 2JT |
| 2017-11-07 |
insert address 32 QUORN CLOSE LOUGHBOROUGH ENGLAND LE11 2AW |
| 2017-11-07 |
update registered_address |
| 2017-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2017 FROM
6 BROOKBRIDGE COURT 1189 MELTON ROAD
SYSTON
LEICESTER
LE7 2JT |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-10-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-07-07 |
insert company_previous_name MATTHIAS & CISSIE LIMITED |
| 2016-07-07 |
update name MATTHIAS & CISSIE LIMITED => DAMIAN JOHN WITTY LTD |
| 2016-06-12 |
update statutory_documents COMPANY NAME CHANGED MATTHIAS & CISSIE LIMITED
CERTIFICATE ISSUED ON 12/06/16 |
| 2016-06-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-10-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-10-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-09-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-25 |
update statutory_documents 24/09/15 FULL LIST |
| 2014-11-07 |
delete address 6 BROOKBRIDGE COURT 1189 MELTON ROAD SYSTON LEICESTER UNITED KINGDOM LE7 2JT |
| 2014-11-07 |
insert address 6 BROOKBRIDGE COURT 1189 MELTON ROAD SYSTON LEICESTER LE7 2JT |
| 2014-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-01 |
update statutory_documents 24/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-10-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-09-25 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-22 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2012-10-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-27 |
update statutory_documents 24/09/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2010-10-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN WITTY / 24/09/2010 |
| 2010-06-09 |
update statutory_documents CURRSHO FROM 30/09/2010 TO 31/08/2010 |
| 2009-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2009 FROM
2 CATHEDRAL ROAD
DERBY
DE1 3PA |
| 2009-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |