| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-23 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALITSO PHIRI / 31/12/2018 |
| 2019-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DALITSO PHIRI / 31/12/2018 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-30 => 2016-06-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-06-08 |
update account_ref_day 31 => 30 |
| 2016-06-08 |
update account_ref_month 7 => 6 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-03-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/15 |
| 2016-05-30 |
update statutory_documents CURRSHO FROM 31/07/2016 TO 30/06/2016 |
| 2016-05-30 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-06-08 |
delete sic_code 46630 - Wholesale of mining, construction and civil engineering machinery |
| 2015-06-08 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-06-08 |
update returns_last_madeup_date 2015-03-19 => 2015-04-30 |
| 2015-06-08 |
update returns_next_due_date 2016-04-16 => 2016-05-28 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-05-01 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-04-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2015-04-07 |
insert address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-03-21 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-01-07 |
delete address 151 NUFFIELD ROAD MERSTHAM REDHILL RH1 3HH |
| 2015-01-07 |
insert address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2015-01-07 |
update registered_address |
| 2014-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2014 FROM
151 NUFFIELD ROAD
MERSTHAM
REDHILL
RH1 3HH |
| 2014-05-07 |
delete address 151 NUFFIELD ROAD MERSTHAM REDHILL UNITED KINGDOM RH1 3HH |
| 2014-05-07 |
insert address 151 NUFFIELD ROAD MERSTHAM REDHILL RH1 3HH |
| 2014-05-07 |
insert sic_code 46630 - Wholesale of mining, construction and civil engineering machinery |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-04-15 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-02-07 |
insert company_previous_name MINKSWORTH CONSULTANCY LIMITED |
| 2014-02-07 |
update name MINKSWORTH CONSULTANCY LIMITED => MINKSWORTH LTD |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR DALITSO PHIRI |
| 2014-01-14 |
update statutory_documents COMPANY NAME CHANGED MINKSWORTH CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 14/01/14 |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUBABE SAHARAN |
| 2013-07-01 |
insert company_previous_name 6TH SENSE CONSULTANCY LTD |
| 2013-07-01 |
update name 6TH SENSE CONSULTANCY LTD => MINKSWORTH CONSULTANCY LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-06-03 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-07-01 => 2014-04-16 |
| 2013-06-21 |
delete address 76 LENNOX COURT ST ANNE'S RISE REDHILL SURREY UNITED KINGDOM RH1 1AN |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert address 151 NUFFIELD ROAD MERSTHAM REDHILL UNITED KINGDOM RH1 3HH |
| 2013-06-21 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-19 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-07-01 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-19 => 2013-04-30 |
| 2013-06-10 |
update statutory_documents COMPANY NAME CHANGED 6TH SENSE CONSULTANCY LTD
CERTIFICATE ISSUED ON 10/06/13 |
| 2013-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUBABE SAHARAN |
| 2013-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALITSO PHIRI |
| 2013-04-15 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-04-14 |
update statutory_documents DIRECTOR APPOINTED MS RUBABE SAHARAN |
| 2013-04-14 |
update statutory_documents SECRETARY APPOINTED MR DALITSO PHIRI |
| 2012-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2012 FROM
C/O 6TH SENSE CONSULTANCY LTD
151 NUTFIELD ROAD
MERSTHAM
REDHILL
UNITED KINGDOM
RH1 3HH
UNITED KINGDOM |
| 2012-06-06 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALITSO PHIRI / 03/06/2012 |
| 2012-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2012 FROM
76 LENNOX COURT
ST ANNE'S RISE
REDHILL
SURREY
RH1 1AN
UNITED KINGDOM |
| 2011-08-05 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALITSO PHIRI / 04/08/2010 |
| 2010-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |