| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents SECRETARY APPOINTED HENRIQUE BERTOLO CANARIM |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN WINTER |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED HENRIQUE BERTOLO CANARIM |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WINTER |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-01-07 |
update statutory_documents SECRETARY APPOINTED BENJAMIN ANDREW WINTER |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL ANTAL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED JAMES COUNCILL LEAK |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC CROWN |
| 2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC CROWN / 28/08/2020 |
| 2020-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL ANTAL / 28/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-04 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN ANDREW WINTER |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND VELDMAN |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
delete address UNIT G8 STIRLING HOUSE DENNY END ROAD WATERBEACH CAMBRIDGE UNITED KINGDOM CB25 9PB |
| 2019-04-07 |
insert address 8 MONARCH COURT THE BROOMS, EMERSONS GREEN BRISTOL UNITED KINGDOM BS16 7FH |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2019 FROM
UNIT G8 STIRLING HOUSE DENNY END ROAD
WATERBEACH
CAMBRIDGE
CB25 9PB
UNITED KINGDOM |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2019-02-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MARC CROWN |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-03 |
update statutory_documents SECRETARY APPOINTED DANIEL ANTAL |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC CROWN |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FELICIA FARAGASSO |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 15/06/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-03-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-03-01 |
update statutory_documents 25/02/16 FULL LIST |
| 2016-01-08 |
update account_ref_month 1 => 12 |
| 2016-01-08 |
update accounts_next_due_date 2016-10-31 => 2016-09-30 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-07 |
update statutory_documents CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 2015-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-09-07 |
delete address UNIT G8 STERLING HOUSE DENNY END ROAD WATERBEACH CAMBRIDGE UNITED KINGDOM CB25 9PB |
| 2015-09-07 |
insert address UNIT G8 STIRLING HOUSE DENNY END ROAD WATERBEACH CAMBRIDGE UNITED KINGDOM CB25 9PB |
| 2015-09-07 |
insert company_previous_name SAIC CALANAIS LIMITED |
| 2015-09-07 |
update name SAIC CALANAIS LIMITED => LEIDOS CALANAIS LIMITED |
| 2015-09-07 |
update registered_address |
| 2015-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
UNIT G8 STERLING HOUSE DENNY END ROAD
WATERBEACH
CAMBRIDGE
CB25 9PB
UNITED KINGDOM |
| 2015-08-13 |
update statutory_documents COMPANY NAME CHANGED SAIC CALANAIS LIMITED
CERTIFICATE ISSUED ON 13/08/15 |
| 2015-08-12 |
delete address UNIT G8 STIRLING HOUSE DENNY END ROAD WATERBEACH CAMBRIDGE CB25 9QE |
| 2015-08-12 |
insert address UNIT G8 STERLING HOUSE DENNY END ROAD WATERBEACH CAMBRIDGE UNITED KINGDOM CB25 9PB |
| 2015-08-12 |
update registered_address |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
UNIT G8 STIRLING HOUSE
DENNY END ROAD
WATERBEACH
CAMBRIDGE
CB25 9QE |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-03-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-02-27 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC H CROWN / 01/08/2014 |
| 2015-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC H CROWN / 01/08/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MARC H CROWN |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN KURTZ |
| 2014-04-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2014-03-08 |
delete address UNIT G8 STIRLING HOUSE DENNY END ROAD WATERBEACH CAMBRIDGE UNITED KINGDOM CB25 9QE |
| 2014-03-08 |
insert address UNIT G8 STIRLING HOUSE DENNY END ROAD WATERBEACH CAMBRIDGE CB25 9QE |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-03-08 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2014-02-25 |
update statutory_documents 25/02/14 FULL LIST |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED RAYMOND LEE VELDMAN |
| 2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GREINER |
| 2013-08-01 |
delete address POSEIDON HOUSE CASTLE PARK CAMBRIDGE ENGLAND CB3 0RD |
| 2013-08-01 |
insert address UNIT G8 STIRLING HOUSE DENNY END ROAD WATERBEACH CAMBRIDGE UNITED KINGDOM CB25 9QE |
| 2013-08-01 |
update registered_address |
| 2013-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
POSEIDON HOUSE CASTLE PARK
CAMBRIDGE
ENGLAND
CB3 0RD |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-11-30 => 2013-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2012-11-30 |
| 2013-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2013-02-25 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MURPHY |
| 2012-03-12 |
update statutory_documents PREVSHO FROM 29/02/2012 TO 31/01/2012 |
| 2012-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2012 FROM
1 FINSBURY CIRCUS
LONDON
EC2M 7SH |
| 2012-03-12 |
update statutory_documents 25/02/12 FULL LIST |
| 2012-03-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED AG SECRETARIAL LIMITED |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SH COMPANY SECRETARIES LIMITED |
| 2012-02-20 |
update statutory_documents SECRETARY APPOINTED FELICIA LYNN FARAGASSO |
| 2011-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
ONE ST . PAUL''S CHURCHYARD LONDON
EC4M 8SH
UNITED KINGDOM |
| 2011-05-09 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2011-03-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED SH COMPANY SECRETARIES LIMITED |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SH COMPANY SECRETARIES LIMITED |
| 2011-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |