| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-10-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-31 |
update statutory_documents ADOPT ARTICLES 30/10/2023 |
| 2023-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRADY TECHNOLOGIES LIMITED / 23/03/2017 |
| 2023-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 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 |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIENNE KANGAYAN |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMEN CAREY |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MOGER WOOLLEY |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA ROBERTS |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRADY PLC / 15/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED REBECCA ANNE ROBERTS |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADYA BENTLEY |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRADY PLC / 27/04/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MS NADYA LYNNE BENTLEY |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN THORNEYCROFT |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT |
| 2020-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR FABIENNE KANGAYAN |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MS CARMEN CHRISTINE CAREY |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KOEHN |
| 2019-03-07 |
delete address 83 PRINCES STREET EDINBURGH SCOTLAND EH2 2ER |
| 2019-03-07 |
insert address 40 TORPHICHEN STREET EDINBURGH SCOTLAND EH3 8JB |
| 2019-03-07 |
update registered_address |
| 2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
40 TORPHICHEN STREET
EDINBURGH
EH3 8EJ
SCOTLAND |
| 2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
83 PRINCES STREET
EDINBURGH
EH2 2ER
SCOTLAND |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-30 |
update statutory_documents SECRETARY APPOINTED MS REBECCA WRIGHT |
| 2018-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN KOEHN |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN LAVELLE |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-03 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
delete address C/O MCCREATH & CO BANK HOUSE 20A STRATHEARN ROAD EDINBURGH EH9 2AB |
| 2015-06-07 |
insert address 83 PRINCES STREET EDINBURGH SCOTLAND EH2 2ER |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2015 FROM
C/O MCCREATH & CO BANK HOUSE
20A STRATHEARN ROAD
EDINBURGH
EH9 2AB |
| 2015-05-01 |
update statutory_documents 23/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address C/O MCCREATH & CO BANK HOUSE 20A STRATHEARN ROAD EDINBURGH UNITED KINGDOM EH9 2AB |
| 2014-06-07 |
insert address C/O MCCREATH & CO BANK HOUSE 20A STRATHEARN ROAD EDINBURGH EH9 2AB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-05-27 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN THORNEYCROFT |
| 2014-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RATCLIFFE |
| 2013-12-07 |
update account_category SMALL => FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-07-01 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-23 => 2012-04-23 |
| 2013-06-21 |
update returns_next_due_date 2012-05-21 => 2013-05-21 |
| 2013-06-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-06-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-06-10 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-01-11 |
update statutory_documents SECTION 519 |
| 2012-12-24 |
update statutory_documents SECTION 519 |
| 2012-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-06-15 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JAMES RATCLIFFE |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED GAVIN JOSEPH LAVELLE |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KNUT JOHANSEN |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DINEEN |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP YOXALL |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY ANGELL |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MCCREATH SECRETARIAL LIMITED |
| 2012-03-08 |
update statutory_documents COMPANY NAME CHANGED NAVITA SYSTEMS UK LIMITED
CERTIFICATE ISSUED ON 08/03/12 |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 2011-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
5TH FLOOR
125 PRINCES STREET
EDINBURGH
EH2 4AD
UNITED KINGDOM |
| 2011-10-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
| 2011-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2011 FROM
C/O MCCREATH & CO
BANK HOUSE 20A STRATHEARN ROAD
EDINBURGH
LOTHIAN
EH9 2AB
SCOTLAND |
| 2011-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2011 FROM
5TH FLOOR
7 CASTLE STREET
EDINBURGH
EH2 3AH |
| 2011-10-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED MCCREATH SECRETARIAL LIMITED |
| 2011-05-04 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KNUT JOHANSEN / 23/04/2011 |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DINEEN / 23/04/2011 |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY EINAR ANGELL / 23/04/2011 |
| 2011-05-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 23/04/2011 |
| 2011-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-01-05 |
update statutory_documents COMPANY NAME CHANGED NAVITA SCOTLAND LIMITED
CERTIFICATE ISSUED ON 05/01/11 |
| 2011-01-05 |
update statutory_documents CHANGE OF NAME 24/12/2010 |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED PHILIP JOHN YOXALL |
| 2010-05-24 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DINEEN / 01/11/2007 |
| 2010-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DINEEN / 01/11/2007 |
| 2010-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 2008-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2008 FROM
107 GEORGE STREET
EDINBURGH
EH2 3ES |
| 2008-06-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 2007-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/07 FROM:
83 PRINCES STREET
EDINBURGH
EH2 2ER |
| 2007-10-29 |
update statutory_documents COMPANY NAME CHANGED
ADVANTAGE ENERGY SOLUTIONS LIMIT
ED
CERTIFICATE ISSUED ON 29/10/07 |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 2006-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2002-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-03 |
update statutory_documents £ SR 23@1
29/08/00 |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 |
| 1999-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/99 FROM:
9 WHITES QUAY
DALGETY BAY
DUNFERMLINE
FIFE KY11 9HT |
| 1999-08-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |