| Date | Description |
|---|
| 2024-04-07 |
delete address PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS UNITED KINGDOM SG6 9BL |
| 2024-04-07 |
insert address SUITE 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS UNITED KINGDOM SG6 9BL |
| 2024-04-07 |
update registered_address |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-18 |
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 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
delete address 11 Levellers Lane, Eynesbury,
St Neots, Cambridgeshire, PE19 2JL |
| 2021-02-07 |
delete address 11 LEVELLERS LANE EYNESBURY ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 2JL |
| 2021-02-07 |
insert address PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS UNITED KINGDOM SG6 9BL |
| 2021-02-07 |
update registered_address |
| 2021-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2021 FROM
11 LEVELLERS LANE
EYNESBURY
ST. NEOTS
CAMBRIDGESHIRE
PE19 2JL
ENGLAND |
| 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 |
| 2020-11-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 2020-10-12 |
delete source_ip 185.119.173.153 |
| 2020-10-12 |
insert source_ip 178.128.38.80 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address SILVACO TECHNOLOGY CENTRE COMPASS POINT BUSINESS PARK STOCKS BRIDGE WAY ST. IVES CAMBRIDGESHIRE PE27 5JL |
| 2019-08-07 |
insert address 11 LEVELLERS LANE EYNESBURY ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 2JL |
| 2019-08-07 |
update registered_address |
| 2019-07-20 |
delete address Silvaco Technology Centre, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL |
| 2019-07-20 |
insert address 11 Levellers Lane, Eynesbury,
St Neots, Cambridgeshire, PE19 2JL |
| 2019-07-20 |
update primary_contact Silvaco Technology Centre, Stocks Bridge Way,
St Ives, Cambridgeshire. PE27 5JL => 11 Levellers Lane, Eynesbury,
St Neots, Cambridgeshire, PE19 2JL |
| 2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
SILVACO TECHNOLOGY CENTRE COMPASS POINT BUSINESS PARK
STOCKS BRIDGE WAY
ST. IVES
CAMBRIDGESHIRE
PE27 5JL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 2018-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JAYNE THERESA BEAUMONT / 06/04/2016 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-15 |
delete source_ip 79.170.40.247 |
| 2017-08-15 |
insert source_ip 185.119.173.153 |
| 2017-07-06 |
insert phone 01480 260800 |
| 2017-01-27 |
delete address Silvaco Technology Centre, Compass Point, St Ives, Cambs PE27 5JL |
| 2017-01-27 |
delete industry_tag service oriented |
| 2017-01-27 |
delete source_ip 64.13.227.87 |
| 2017-01-27 |
insert about_pages_linkeddomain depict-creative.co.uk |
| 2017-01-27 |
insert address Silvaco Technology Centre, Stocks Bridge Way,
St Ives, Cambridgeshire. PE27 5JL |
| 2017-01-27 |
insert index_pages_linkeddomain depict-creative.co.uk |
| 2017-01-27 |
insert source_ip 79.170.40.247 |
| 2017-01-27 |
insert terms_pages_linkeddomain depict-creative.co.uk |
| 2017-01-27 |
update primary_contact Silvaco Technology Centre,
Compass Point,
St Ives
Cambs
PE27 5JL => Silvaco Technology Centre, Stocks Bridge Way,
St Ives, Cambridgeshire. PE27 5JL |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 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 |
| 2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-08-31 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-12 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-10-23 |
insert associated_investor Amadeus Capital Partners |
| 2015-08-27 |
delete associated_investor Amadeus Capital Partners |
| 2015-07-30 |
insert associated_investor Amadeus Capital Partners |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-24 |
delete about_pages_linkeddomain designlnk.net |
| 2015-06-24 |
delete contact_pages_linkeddomain designlnk.net |
| 2015-06-24 |
delete index_pages_linkeddomain designlnk.net |
| 2015-06-24 |
delete terms_pages_linkeddomain designlnk.net |
| 2015-06-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-03 |
delete about_pages_linkeddomain realnet.co.uk |
| 2015-03-03 |
delete address Silvaco Technology Centre, Compass Point, St Ives PE27 5JL |
| 2015-03-03 |
delete index_pages_linkeddomain realnet.co.uk |
| 2015-03-03 |
delete index_pages_linkeddomain twitter.com |
| 2015-03-03 |
delete source_ip 78.109.163.74 |
| 2015-03-03 |
delete vat 844 8244 10 |
| 2015-03-03 |
insert about_pages_linkeddomain designlnk.net |
| 2015-03-03 |
insert address Silvaco Technology Centre,
Compass Point,
St Ives
Cambs
PE27 5JL |
| 2015-03-03 |
insert index_pages_linkeddomain designlnk.net |
| 2015-03-03 |
insert source_ip 64.13.227.87 |
| 2015-03-03 |
update primary_contact Silvaco Technology Centre, Compass Point, St Ives PE27 5JL => Silvaco Technology Centre,
Compass Point,
St Ives
Cambs
PE27 5JL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2015-01-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-12-01 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CHITTY |
| 2014-11-11 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address SILVACO TECHNOLOGY CENTRE COMPASS POINT BUSINESS PARK STOCKS BRIDGE WAY ST. IVES CAMBRIDGESHIRE ENGLAND PE27 5JL |
| 2014-01-07 |
insert address SILVACO TECHNOLOGY CENTRE COMPASS POINT BUSINESS PARK STOCKS BRIDGE WAY ST. IVES CAMBRIDGESHIRE PE27 5JL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-12-09 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE THERESA BEAUMONT |
| 2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHITTY |
| 2013-08-06 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GLEN CHITTY |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE BEAUMONT |
| 2013-06-25 |
delete address SILVACO TECHNOLOGY CENTRE COMPASS POINT ST IVES HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE27 5JL |
| 2013-06-25 |
insert address SILVACO TECHNOLOGY CENTRE COMPASS POINT BUSINESS PARK STOCKS BRIDGE WAY ST. IVES CAMBRIDGESHIRE ENGLAND PE27 5JL |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
delete address NOGGINS, WARBOYS ROAD PIDLEY HUNTINGDON PE28 3DA |
| 2013-06-24 |
insert address SILVACO TECHNOLOGY CENTRE COMPASS POINT ST IVES HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE27 5JL |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-24 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 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 |
| 2013-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
SILVACO TECHNOLOGY CENTRE COMPASS POINT
ST IVES
HUNTINGDON
CAMBRIDGESHIRE
PE27 5JL
UNITED KINGDOM |
| 2013-02-09 |
update website_status OK |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2012-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2012 FROM
NOGGINS, WARBOYS ROAD
PIDLEY
HUNTINGDON
PE28 3DA |
| 2012-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2012 FROM
SILVACO TECHNOLOGY CENTRE COMPASS POINT
ST IVES
HUNTINGDON
CAMBRIDGESHIRE
PE27 5JL
UNITED KINGDOM |
| 2012-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2012 FROM
SILVACOI TECHNOLOGY CENTRE COMPASS POINT
ST IVES
HUNTINGDON
CAMBRIDGESHIRE
PE27 5JL
UNITED KINGDOM |
| 2012-12-27 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHITTY |
| 2012-12-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRETT CHITTY |
| 2012-12-26 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE THERESA BEAUMONT |
| 2012-12-26 |
update statutory_documents SECRETARY APPOINTED MR ANDREW GLEN CHITTY |
| 2012-12-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHITTY |
| 2012-12-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRETT CHITTY |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-09-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-08-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHITTY / 01/10/2009 |
| 2010-05-06 |
update statutory_documents SECRETARY APPOINTED BRETT CHITTY |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CHITTY |
| 2009-11-12 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-09-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-08-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |