Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
2022-11-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2022-05-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
2022-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
2022-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-11-30 |
update statutory_documents FIRST GAZETTE |
2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
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 |
2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
2018-04-07 |
delete address 6 BEXLEY SQUARE SALFORD MANCHESTER M3 6BZ |
2018-04-07 |
insert address ENTERPRISE HOUSE 2 PASS STREET OLDHAM MANCHESTER UNITED KINGDOM OL9 6HZ |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-07 |
update registered_address |
2018-03-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2018 FROM
6 BEXLEY SQUARE
SALFORD
MANCHESTER
M3 6BZ |
2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-11 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
2016-05-11 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
2016-04-05 |
update statutory_documents 12/03/16 FULL LIST |
2015-08-07 |
update account_ref_month 3 => 12 |
2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-09-30 |
2015-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-07-14 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
2015-05-07 |
delete sic_code 99999 - Dormant Company |
2015-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
2015-05-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
2015-04-14 |
update statutory_documents 12/03/15 FULL LIST |
2015-01-07 |
insert company_previous_name 1. 24 SERVIS LTD. |
2015-01-07 |
insert company_previous_name MAINBRAIN LIMITED |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update name MAINBRAIN LIMITED => 24 SERVIS LTD. |
2014-12-09 |
update statutory_documents COMPANY NAME CHANGED 1. 24 SERVIS LTD.
CERTIFICATE ISSUED ON 09/12/14 |
2014-12-09 |
update statutory_documents COMPANY NAME CHANGED MAINBRAIN LIMITED
CERTIFICATE ISSUED ON 09/12/14 |
2014-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MR STUART RALPH POPPLETON |
2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIX HORN |
2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FORM ONLINE LIMITED |
2014-05-11 |
update statutory_documents DIRECTOR APPOINTED FELIX HORN |
2014-05-07 |
delete address 6 BEXLEY SQUARE SALFORD MANCHESTER UNITED KINGDOM M3 6BZ |
2014-05-07 |
insert address 6 BEXLEY SQUARE SALFORD MANCHESTER M3 6BZ |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
2014-05-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
2014-04-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FORM ONLINE LIMITED |
2014-04-06 |
update statutory_documents 12/03/14 FULL LIST |
2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON |
2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-10-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-12 => 2014-12-31 |
2013-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-07-01 |
insert sic_code 99999 - Dormant Company |
2013-07-01 |
update returns_last_madeup_date null => 2013-03-12 |
2013-07-01 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
2013-06-01 |
update statutory_documents 12/03/13 FULL LIST |
2012-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |