| Date | Description |
|---|
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-04 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-01-31 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 3 => 9 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-06-30 |
| 2019-12-04 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN KAY |
| 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 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address 91-97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA |
| 2016-12-19 |
insert address 12 ACACIA CLOSE ACACIA CLOSE WORKSOP ENGLAND S80 3RD |
| 2016-12-19 |
update reg_address_care_of MITCHELLS CHARTERED ACCOUNTANTS => null |
| 2016-12-19 |
update registered_address |
| 2016-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2016 FROM
C/O MITCHELLS CHARTERED ACCOUNTANTS
91-97 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1LA |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH JOHNS |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-08-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-07-28 |
update statutory_documents 09/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update account_ref_day 30 => 31 |
| 2015-08-07 |
update account_ref_month 6 => 3 |
| 2015-08-07 |
update accounts_next_due_date 2016-03-31 => 2015-12-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-07 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-07-06 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 2015-06-10 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
insert company_previous_name MARKETING AND PROCUREMENT SOLUTIONS LTD |
| 2015-03-07 |
update name MARKETING AND PROCUREMENT SOLUTIONS LTD => ANDROMEDA MARKETING SOLUTION LTD |
| 2015-02-17 |
update statutory_documents COMPANY NAME CHANGED MARKETING AND PROCUREMENT SOLUTIONS LTD
CERTIFICATE ISSUED ON 17/02/15 |
| 2014-08-07 |
delete address 91-97 SALTERGATE CHESTERFIELD DERBYSHIRE UNITED KINGDOM S40 1LA |
| 2014-08-07 |
insert address 91-97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-07-04 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MR GARETH MIKE JOHNS |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-08-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-07-31 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-22 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-04-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-11-04 |
update statutory_documents SECRETARY APPOINTED MR BRIAN KAY |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARTON |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE BARTON |
| 2011-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-18 |
update statutory_documents FIRST GAZETTE |
| 2011-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
MITCHELL & CO 91/97 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1LA
UNITED KINGDOM |
| 2011-10-13 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KAY / 08/06/2011 |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BARTON / 08/06/2011 |
| 2011-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUZANNE BARTON / 08/06/2011 |
| 2010-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |