| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEDFORD |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER |
| 2020-01-07 |
delete address STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 2020-01-07 |
insert address SYNECTICS HOUSE 3-4 BROADFIELD CLOSE SHEFFIELD ENGLAND S8 0XN |
| 2020-01-07 |
update reg_address_care_of SYNECTICS PLC => null |
| 2020-01-07 |
update registered_address |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
C/O SYNECTICS PLC
STUDLEY POINT 88 BIRMINGHAM ROAD
STUDLEY
WARWICKSHIRE
B80 7AS |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK |
| 2019-03-04 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK GERALD GOODWIN |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BESWICK |
| 2018-12-04 |
update statutory_documents SECRETARY APPOINTED MR SIMON BESWICK |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BENT |
| 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 |
| 2018-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-04-09 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 2016-06-22 |
update statutory_documents SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-23 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES POULTNEY / 01/12/2015 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-02-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-19 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-02-07 |
delete address STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE UNITED KINGDOM B80 7AS |
| 2014-02-07 |
insert address STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-07 |
delete address HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE UNITED KINGDOM B80 7AN |
| 2014-01-07 |
insert address STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE UNITED KINGDOM B80 7AS |
| 2014-01-07 |
update reg_address_care_of C/O SYNECTICS PLC => SYNECTICS PLC |
| 2014-01-07 |
update registered_address |
| 2014-01-02 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
C/O C/O SYNECTICS PLC
HAYDON HOUSE 5 ALCESTER ROAD
STUDLEY
WARWICKSHIRE
B80 7AN
UNITED KINGDOM |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-26 |
insert company_previous_name PERSIDES TECHNOLOGY LIMITED |
| 2013-06-26 |
update name PERSIDES TECHNOLOGY LIMITED => SYNECTICS NO. 2 LIMITED |
| 2013-06-24 |
delete address HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN |
| 2013-06-24 |
insert address HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE UNITED KINGDOM B80 7AN |
| 2013-06-24 |
update reg_address_care_of QUADNETICS GROUP PLC => C/O SYNECTICS PLC |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-22 |
update account_category FULL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-15 |
update statutory_documents COMPANY NAME CHANGED PERSIDES TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 15/05/13 |
| 2012-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2012 FROM
C/O QUADNETICS GROUP PLC
HAYDON HOUSE 5 ALCESTER ROAD
STUDLEY
WARWICKSHIRE
B80 7AN |
| 2012-12-20 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 2011-12-20 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-11-09 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 30/11/2011 |
| 2011-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-24 |
update statutory_documents 12/12/10 FULL LIST |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL CHARLES POULTNEY |
| 2011-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2011 FROM
ONE NEW STREET
WELLS
SOMERSET
BA5 2LA |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED RACHEL HELEN BENT |
| 2011-01-25 |
update statutory_documents SECRETARY APPOINTED NIGEL POULTNEY |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PAUL JONES |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SHEPHERD |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOBLEY |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MILLER |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COOK |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NADEN |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES NADED / 11/10/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES NADON / 11/10/2010 |
| 2010-10-04 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 2010-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2010 FROM
14/18 CITY ROAD
CARDIFF
CF24 3DL
UNITED KINGDOM |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER GORDON MOBLEY |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED GARY MILLER |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW COOK |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES NADON |
| 2010-09-21 |
update statutory_documents 07/09/10 STATEMENT OF CAPITAL GBP 720 |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD |
| 2010-09-14 |
update statutory_documents COMPANY NAME CHANGED FEELSTART LIMITED
CERTIFICATE ISSUED ON 14/09/10 |
| 2010-09-06 |
update statutory_documents CHANGE OF NAME 01/09/2010 |
| 2009-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |