| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
| 2023-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M & E GROUP HOLDINGS LTD |
| 2023-03-09 |
update statutory_documents CESSATION OF MATTHEW JAY HATHORN AS A PSC |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAY HATHORN / 03/03/2020 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAY HATHORN / 01/03/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address SUITE 4 RIVERS LODGE WEST COMMON HARPENDEN HERTFORDSHIRE ENGLAND AL5 2JD |
| 2018-07-08 |
insert address 12 LEYTON GREEN HARPENDEN ENGLAND AL5 2TG |
| 2018-07-08 |
insert company_previous_name CLUSTER DIGITAL SOFTWARE LIMITED |
| 2018-07-08 |
update name CLUSTER DIGITAL SOFTWARE LIMITED => RECUR SERVICES LIMITED |
| 2018-07-08 |
update registered_address |
| 2018-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM
SUITE 4 RIVERS LODGE
WEST COMMON
HARPENDEN
HERTFORDSHIRE
AL5 2JD
ENGLAND |
| 2018-06-05 |
update statutory_documents COMPANY NAME CHANGED CLUSTER DIGITAL SOFTWARE LIMITED
CERTIFICATE ISSUED ON 05/06/18 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
delete address 42 KIMPTON ROAD BLACKMORE END ST.ALBANS HERTFORDSHIRE AL4 8LD |
| 2017-06-07 |
insert address SUITE 4 RIVERS LODGE WEST COMMON HARPENDEN HERTFORDSHIRE ENGLAND AL5 2JD |
| 2017-06-07 |
insert company_previous_name CLUSTER TRAINING LTD |
| 2017-06-07 |
update name CLUSTER TRAINING LTD => CLUSTER DIGITAL SOFTWARE LIMITED |
| 2017-06-07 |
update registered_address |
| 2017-05-11 |
update statutory_documents COMPANY NAME CHANGED CLUSTER TRAINING LTD
CERTIFICATE ISSUED ON 11/05/17 |
| 2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
42 KIMPTON ROAD
BLACKMORE END
ST.ALBANS
HERTFORDSHIRE
AL4 8LD |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAY HATHORN / 01/04/2017 |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAY HATHORN / 01/04/2017 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-12 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-09 |
update statutory_documents 09/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DERRICK JOHN CLARK |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTHER HATHORN |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-09 |
| 2015-04-07 |
update returns_next_due_date 2015-04-23 => 2016-04-06 |
| 2015-03-09 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE TUVEY |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE TUVEY |
| 2014-05-07 |
delete address 42 KIMPTON ROAD BLACKMORE END ST.ALBANS HERTFORDSHIRE ENGLAND AL4 8LD |
| 2014-05-07 |
insert address 42 KIMPTON ROAD BLACKMORE END ST.ALBANS HERTFORDSHIRE AL4 8LD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-04-03 |
update statutory_documents 26/03/14 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-26 => 2014-12-31 |
| 2013-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-04-05 |
update statutory_documents 26/03/13 FULL LIST |
| 2012-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |