ACTIONSENSE LTD. - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-02-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2020-08-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-08-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-07-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
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
2019-02-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
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
2018-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-12-28 update statutory_documents ARTICLES OF ASSOCIATION
2017-11-07 insert company_previous_name HIDINIMAGE LIMITED
2017-11-07 update name HIDINIMAGE LIMITED => ACTIONSENSE LTD.
2017-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR E-SYNERGY NOMINEES LIMITED
2017-10-19 update statutory_documents COMPANY NAME CHANGED HIDINIMAGE LIMITED CERTIFICATE ISSUED ON 19/10/17
2017-10-19 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-19 update statutory_documents ADOPT ARTICLES 05/09/2017
2017-10-12 update statutory_documents ARTICLES OF ASSOCIATION
2017-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN VIOLET CONDELL
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNOVATION ULSTER LIMITED
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULSTER INNOVATION FUND LP
2017-07-10 update statutory_documents CESSATION OF INNOVATION ULSTER LIMITED AS A PSC
2017-07-10 update statutory_documents CESSATION OF JOAN VIOLET CONDELL AS A PSC
2017-01-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-01-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-12-13 update statutory_documents DIRECTOR APPOINTED DR JAMES CONNOLLY
2016-12-13 update statutory_documents 02/12/16 STATEMENT OF CAPITAL GBP 150
2016-12-12 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-29 => 2016-05-29
2016-07-07 update returns_next_due_date 2016-06-26 => 2017-06-26
2016-06-03 update statutory_documents 29/05/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-10-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-09-30 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-29 => 2015-05-29
2015-07-07 update returns_next_due_date 2015-06-26 => 2016-06-26
2015-06-02 update statutory_documents 29/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-10-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-09-11 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address ISRC MS BUILDING UNIVERSITY OF ULSTER MAGEE CAMPUS LONDONDERRY NORTHERN IRELAND BT48 7JL
2014-08-07 insert address ISRC MS BUILDING UNIVERSITY OF ULSTER MAGEE CAMPUS LONDONDERRY BT48 7JL
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-05-29 => 2014-05-29
2014-08-07 update returns_next_due_date 2014-06-26 => 2015-06-26
2014-07-04 update statutory_documents 29/05/14 FULL LIST
2013-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date null => 2013-05-31
2013-10-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-09-17 update statutory_documents SECOND FILING WITH MUD 29/05/13 FOR FORM AR01
2013-09-02 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-08-16 update statutory_documents DIRECTORS AUTHORISED TO CREATE CONVERTIBLE LOAN NOTES AND TO CONSTITUTE THEM BY LOAN NOTE INSTRUMENT 07/08/2013
2013-07-01 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-07-01 update returns_last_madeup_date null => 2013-05-29
2013-07-01 update returns_next_due_date 2013-06-26 => 2014-06-26
2013-06-25 update statutory_documents 29/05/13 FULL LIST
2012-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CURRAN
2012-08-08 update statutory_documents 03/07/12 STATEMENT OF CAPITAL GBP 65
2012-08-03 update statutory_documents DIRECTOR APPOINTED JOAN VIOLET CONDELL
2012-08-03 update statutory_documents CORPORATE DIRECTOR APPOINTED E-SYNERGY NOMINEES LIMITED
2012-08-03 update statutory_documents ADOPT ARTICLES 03/07/2012
2012-05-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION