| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-07-30 |
| 2023-10-30 |
update statutory_documents 30/10/22 TOTAL EXEMPTION FULL |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2023-10-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-07-30 |
| 2022-10-28 |
update statutory_documents 30/10/21 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2022-10-30 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-07-29 |
update statutory_documents 30/10/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-12-07 |
delete address UNIT 7 MARCONI GATE STAFFORDSHIRE TECHNOLOGY PARK STAFFORD STAFFORDSHIRE ENGLAND ST18 0FZ |
| 2020-12-07 |
insert address UNIT 3 MARCONI GATE STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ENGLAND ST18 0FZ |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2020 FROM
UNIT 7 MARCONI GATE
STAFFORDSHIRE TECHNOLOGY PARK
STAFFORD
STAFFORDSHIRE
ST18 0FZ
ENGLAND |
| 2020-10-30 |
update statutory_documents 30/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-30 => 2018-10-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-07-30 |
update statutory_documents 30/10/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
insert company_previous_name 848 SOFTWARE LIMITED |
| 2019-02-07 |
update name 848 SOFTWARE LIMITED => 848 SOLUTIONS LIMITED |
| 2019-01-18 |
update statutory_documents COMPANY NAME CHANGED 848 SOFTWARE LIMITED
CERTIFICATE ISSUED ON 18/01/19 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-07-30 |
update statutory_documents 30/10/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address SIMMONS HOUSE 41A EASTGATE STREET STAFFORD STAFFORDSHIRE ST16 2LZ |
| 2018-03-07 |
insert address UNIT 7 MARCONI GATE STAFFORDSHIRE TECHNOLOGY PARK STAFFORD STAFFORDSHIRE ENGLAND ST18 0FZ |
| 2018-03-07 |
update registered_address |
| 2018-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2018 FROM
SIMMONS HOUSE 41A EASTGATE STREET
STAFFORD
STAFFORDSHIRE
ST16 2LZ |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-30 => 2016-10-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-30 => 2018-07-30 |
| 2017-07-28 |
update statutory_documents 30/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-30 => 2017-07-30 |
| 2016-07-29 |
update statutory_documents 30/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2016-01-11 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-11-02 |
update statutory_documents 24/10/14 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-10-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-24 => 2016-07-30 |
| 2015-09-30 |
update statutory_documents 30/10/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update account_ref_day 31 => 30 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2015-10-24 |
| 2015-07-24 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 30/10/2014 |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LAKER |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-28 |
| 2014-11-20 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-09-07 |
update account_ref_day 30 => 31 |
| 2014-09-07 |
update account_ref_month 9 => 10 |
| 2014-09-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW PETER MALLETT |
| 2014-08-07 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/10/2014 |
| 2014-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MOAKES |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-11-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-10-24 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP LAKER / 01/10/2013 |
| 2013-10-07 |
delete address REDTHORN HOUSE 17 WOLVERHAMPTON ROAD STAFFORD STAFFORDSHIRE ST17 4BP |
| 2013-10-07 |
insert address SIMMONS HOUSE 41A EASTGATE STREET STAFFORD STAFFORDSHIRE ST16 2LZ |
| 2013-10-07 |
insert company_previous_name PRESIDIUM LTD |
| 2013-10-07 |
update name PRESIDIUM LTD => 848 SOFTWARE LIMITED |
| 2013-10-07 |
update registered_address |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
REDTHORN HOUSE 17 WOLVERHAMPTON ROAD
STAFFORD
STAFFORDSHIRE
ST17 4BP |
| 2013-09-16 |
update statutory_documents COMPANY NAME CHANGED PRESIDIUM LTD
CERTIFICATE ISSUED ON 16/09/13 |
| 2013-09-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-07-02 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-28 => 2014-06-30 |
| 2013-06-25 |
insert company_previous_name FORCE 123 LTD |
| 2013-06-25 |
update name FORCE 123 LTD => PRESIDIUM LTD |
| 2013-06-25 |
delete address REDTHORN HOUSE 17, WOLVERHAMPTON ROAD STAFRFORD STAFFORDSHIRE ENGLAND ST17 4BP |
| 2013-06-25 |
insert address REDTHORN HOUSE 17 WOLVERHAMPTON ROAD STAFFORD STAFFORDSHIRE ST17 4BP |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-11-21 |
| 2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP LAILER / 10/06/2013 |
| 2013-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
REDTHORN HOUSE 17, WOLVERHAMPTON ROAD
STAFRFORD
STAFFORDSHIRE
ST17 4BP
ENGLAND |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW PHILIP LAILER |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED KERRY FOSTER BURN |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED PHILIP MOAKES |
| 2013-02-22 |
update statutory_documents COMPANY NAME CHANGED FORCE 123 LTD
CERTIFICATE ISSUED ON 22/02/13 |
| 2013-02-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-02-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2012-11-01 |
update statutory_documents 24/10/12 FULL LIST |
| 2011-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |