ML CARD SYSTEMS LIMITED - History of Changes


DateDescription
2019-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES
2019-03-13 update person_usual_residence_country DAVID THOMAS NIGHTINGALE: ENGLAND => UNITED KINGDOM
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-11-06 update person_usual_residence_country DAVID THOMAS NIGHTINGALE: UNITED KINGDOM => ENGLAND
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2017-01-21 update person_usual_residence_country ROMANA BOGUMILA PATTERSON: UNITED KINGDOM => ENGLAND
2016-07-07 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-07-07 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-06-10 update statutory_documents 18/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-05-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-04-05 insert otherexecutives ALLAN MCEWAN CALLAWAY
2016-04-05 insert person ALLAN MCEWAN CALLAWAY
2016-04-05 update number_of_registered_officers 3 => 4
2016-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
2016-02-22 update statutory_documents DIRECTOR APPOINTED MR ALLAN MCEWAN CALLAWAY
2015-10-08 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-10-08 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-09-29 update statutory_documents DISS40 (DISS40(SOAD))
2015-09-27 update statutory_documents 18/05/15 FULL LIST
2015-09-15 update statutory_documents FIRST GAZETTE
2015-08-13 delete otherexecutives ALLAN MCEWAN CALLAWAY
2015-08-13 delete person ALLAN MCEWAN CALLAWAY
2015-08-13 update number_of_registered_officers 4 => 3
2015-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN CALLAWAY
2015-03-12 update person_usual_residence_country DAVID THOMAS NIGHTINGALE: ENGLAND => UNITED KINGDOM
2015-03-12 update person_usual_residence_country ROMANA BOGUMILA PATTERSON: ENGLAND => UNITED KINGDOM
2015-03-07 update account_category TOTAL EXEMPTION SMALL => null
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-12-03 insert otherexecutives ALLAN MCEWAN CALLAWAY
2014-12-03 insert otherexecutives ROMANA BOGUMILA PATTERSON
2014-12-03 insert person ALLAN MCEWAN CALLAWAY
2014-12-03 insert person ROMANA BOGUMILA PATTERSON
2014-12-03 update number_of_registered_officers 2 => 4
2014-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MCEWAN CALLAWAY / 24/10/2014
2014-10-14 update statutory_documents DIRECTOR APPOINTED MR ALLAN MCEWAN CALLAWAY
2014-10-14 update statutory_documents DIRECTOR APPOINTED MRS ROMANA BOGUMILA PATTERSON
2014-10-07 delete address 32 THE PAGODA MAIDENHEAD ENGLAND SL6 8EU
2014-10-07 insert address 32 THE PAGODA MAIDENHEAD SL6 8EU
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-10-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-09-20 update statutory_documents DISS40 (DISS40(SOAD))
2014-09-18 update statutory_documents 18/05/14 FULL LIST
2014-09-16 update statutory_documents FIRST GAZETTE
2014-06-07 delete otherexecutives ROMANA PATTERSON
2014-06-07 delete person ROMANA PATTERSON
2014-06-07 insert otherexecutives DAVID THOMAS NIGHTINGALE
2014-06-07 insert person DAVID THOMAS NIGHTINGALE
2014-03-17 update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS NIGHTINGALE
2014-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMANA PATTERSON
2014-03-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-03-07 update accounts_last_madeup_date null => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-18 => 2015-02-28
2014-02-17 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-10-07 insert sic_code 62012 - Business and domestic software development
2013-10-07 insert sic_code 62020 - Information technology consultancy activities
2013-10-07 update returns_last_madeup_date null => 2013-05-18
2013-10-07 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-10-01 update statutory_documents DISS40 (DISS40(SOAD))
2013-09-29 update statutory_documents 18/05/13 FULL LIST
2013-09-17 update statutory_documents FIRST GAZETTE
2013-09-10 update person_usual_residence_country ROMANA PATTERSON: UNITED KINGDOM => ENGLAND
2013-06-30 update person_usual_residence_country ROMANA PATTERSON: ENGLAND => UNITED KINGDOM
2013-06-28 update person_usual_residence_country ROMANA PATTERSON: UNITED KINGDOM => ENGLAND
2012-05-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION