| Date | Description |
|---|
| 2025-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/25, WITH UPDATES |
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES |
| 2023-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address FLAT 1 199 WESTBOURNE GROVE LONDON ENGLAND W11 2SB |
| 2023-04-07 |
insert address 111A EVENDONS LANE WOKINGHAM BERKSHIRE ENGLAND RG41 4AD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES |
| 2023-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG FELTON / 29/04/2022 |
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FELTON / 12/01/2023 |
| 2023-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG FELTON / 12/01/2023 |
| 2023-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG FELTON / 12/01/2023 |
| 2023-01-19 |
update statutory_documents CESSATION OF EMMA MARIE TRURAN AS A PSC |
| 2022-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2022 FROM
FLAT 1 199 WESTBOURNE GROVE
LONDON
W11 2SB
ENGLAND |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-05-07 |
delete address BRAMLEY HIGH ROAD COOKHAM MAIDENHEAD ENGLAND SL6 9JN |
| 2022-05-07 |
insert address FLAT 1 199 WESTBOURNE GROVE LONDON ENGLAND W11 2SB |
| 2022-05-07 |
update registered_address |
| 2022-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG FELTON / 19/04/2022 |
| 2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM
BRAMLEY HIGH ROAD
COOKHAM
MAIDENHEAD
SL6 9JN
ENGLAND |
| 2022-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG FELTON / 05/04/2022 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA TRURAN |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
insert company_previous_name ADVANCED DATA CENTRE TESTING LTD |
| 2020-10-30 |
update name ADVANCED DATA CENTRE TESTING LTD => ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD |
| 2020-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-09-22 |
update statutory_documents COMPANY NAME CHANGED ADVANCED DATA CENTRE TESTING LTD
CERTIFICATE ISSUED ON 22/09/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FELTON / 14/06/2017 |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA MARIE TRURAN / 14/06/2017 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2018-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG FELTON / 14/06/2017 |
| 2018-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS EMMA MARIE TRURAN / 14/06/2017 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-07 |
delete address 8 DEERSWOOD MAIDENHEAD BERKSHIRE SL6 8XF |
| 2017-07-07 |
insert address BRAMLEY HIGH ROAD COOKHAM MAIDENHEAD ENGLAND SL6 9JN |
| 2017-07-07 |
update reg_address_care_of C/O => null |
| 2017-07-07 |
update registered_address |
| 2017-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2017 FROM
C/O C/O
8 DEERSWOOD
MAIDENHEAD
BERKSHIRE
SL6 8XF |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-02-07 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-01-25 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED EMMA MARIE TRURAN |
| 2015-02-07 |
delete address 8 DEERSWOOD MAIDENHEAD BERKSHIRE ENGLAND SL6 8XF |
| 2015-02-07 |
insert address 8 DEERSWOOD MAIDENHEAD BERKSHIRE SL6 8XF |
| 2015-02-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-02-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-01-27 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2015-01-26 |
update statutory_documents 24/01/15 FULL LIST |
| 2015-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FELTON / 23/01/2015 |
| 2014-11-07 |
delete address 56 CRESSEX ENTERPRISE CENTRE, LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RL |
| 2014-11-07 |
insert address 8 DEERSWOOD MAIDENHEAD BERKSHIRE ENGLAND SL6 8XF |
| 2014-11-07 |
update reg_address_care_of null => C/O |
| 2014-11-07 |
update registered_address |
| 2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
56 CRESSEX ENTERPRISE CENTRE, LINCOLN ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3RL |
| 2014-02-07 |
delete address 56 CRESSEX ENTERPRISE CENTRE, LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP12 3RL |
| 2014-02-07 |
insert address 56 CRESSEX ENTERPRISE CENTRE, LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-02-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-01-24 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-01-07 |
delete address 4 TAPLOW QUAY RIVER ROAD TAPLOW MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 0AB |
| 2014-01-07 |
insert address 56 CRESSEX ENTERPRISE CENTRE, LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP12 3RL |
| 2014-01-07 |
update registered_address |
| 2013-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
4 TAPLOW QUAY
RIVER ROAD TAPLOW
MAIDENHEAD
BERKSHIRE
SL6 0AB
UNITED KINGDOM |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-09 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert company_previous_name INFRASTRUCTURE OPTIMISATION SERVICES LIMITED |
| 2013-06-25 |
update name INFRASTRUCTURE OPTIMISATION SERVICES LIMITED => ADVANCED DATA CENTRE TESTING LTD |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-24 => 2013-10-31 |
| 2013-06-22 |
delete address 19 CROWN APARTMENTS 45 WESTHOLME GARDENS RUISLIP ENGLAND HA4 8QH |
| 2013-06-22 |
insert address 4 TAPLOW QUAY RIVER ROAD TAPLOW MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 0AB |
| 2013-06-22 |
update registered_address |
| 2013-03-05 |
update statutory_documents COMPANY NAME CHANGED INFRASTRUCTURE OPTIMISATION SERVICES LIMITED
CERTIFICATE ISSUED ON 05/03/13 |
| 2013-01-24 |
update statutory_documents 24/01/13 FULL LIST |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FELTON / 08/08/2012 |
| 2012-10-17 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2012 FROM
19 CROWN APARTMENTS 45
WESTHOLME GARDENS
RUISLIP
HA4 8QH
ENGLAND |
| 2012-02-05 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |