Date | Description |
2024-04-07 |
delete address 41 HOLMESDALE ROAD BEXLEYHEATH DA7 4TJ |
2024-04-07 |
insert address C/O JT MAXWELL LIMITED 169 UNION STREET OLDHAM UNITED KINGDOM OL1 1TD |
2024-04-07 |
update company_status Active => Liquidation |
2024-04-07 |
update registered_address |
2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-05 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-18 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
2021-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOTHIBASU RAMACHANDRAN / 10/12/2021 |
2021-12-17 |
update statutory_documents CESSATION OF MENAKA NARAYANASAMY AS A PSC |
2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-06-30 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-03-10 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
2019-06-20 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-31 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
2018-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2016-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-11-01 |
update statutory_documents FIRST GAZETTE |
2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
insert sic_code 62020 - Information technology consultancy activities |
2015-11-08 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
2015-11-08 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
2015-10-13 |
update statutory_documents 04/08/15 FULL LIST |
2015-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOTHIBASU RAMACHANDRAN / 01/04/2015 |
2015-08-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-08-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-07-07 |
delete address 367 GLENALMOND AVENUE CAMBRIDGE CAMBRIDGESHIRE CB2 8DY |
2015-07-07 |
insert address 41 HOLMESDALE ROAD BEXLEYHEATH DA7 4TJ |
2015-07-07 |
update registered_address |
2015-07-01 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
367 GLENALMOND AVENUE
CAMBRIDGE
CAMBRIDGESHIRE
CB2 8DY |
2014-10-07 |
delete address 367 GLENALMOND AVENUE CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB2 8DY |
2014-10-07 |
insert address 367 GLENALMOND AVENUE CAMBRIDGE CAMBRIDGESHIRE CB2 8DY |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
2014-10-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
2014-09-29 |
update statutory_documents 04/08/14 FULL LIST |
2014-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
2013-10-07 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
2013-09-19 |
update statutory_documents 04/08/13 FULL LIST |
2013-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOTHIBASU RAMACHANDRAN / 04/08/2013 |
2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2013-06-23 |
update accounts_last_madeup_date null => 2012-08-31 |
2013-06-23 |
update accounts_next_due_date 2013-05-04 => 2014-05-31 |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date null => 2012-08-04 |
2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
2012-11-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
2012-08-20 |
update statutory_documents 04/08/12 FULL LIST |
2011-08-30 |
update statutory_documents 22/08/11 STATEMENT OF CAPITAL GBP 2 |
2011-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |