| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name BISWELL 2014 LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 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 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESEYE LTD / 22/03/2019 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ESEYE LTD / 22/03/2019 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO 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 |
| 2019-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-20 |
update num_mort_charges 8 => 9 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046417620009 |
| 2019-05-07 |
update num_mort_outstanding 3 => 0 |
| 2019-05-07 |
update num_mort_satisfied 5 => 8 |
| 2019-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046417620006 |
| 2019-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046417620007 |
| 2019-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046417620008 |
| 2019-04-18 |
delete address 8 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD United Kingdom |
| 2019-04-18 |
delete address Surrey Research Park
Guildford
Surrey
GU2 7YD
United Kingdom |
| 2019-04-18 |
delete alias Dataflex Design Communications Ltd |
| 2019-04-18 |
delete alias Dataflex India Private Ltd. |
| 2019-04-18 |
delete fax +44 (0)1483 685201 |
| 2019-04-18 |
delete phone +44 (0)1483 685200 |
| 2019-04-18 |
delete phone +91 11 64707800 |
| 2019-04-18 |
insert address 20 Nugent Road, Surrey Research Park, Guildford, Surrey, GU2 7AF United Kingdom |
| 2019-04-18 |
insert address A-4 & 5, Sector 16
Noida
India 201301 |
| 2019-04-18 |
insert address Surrey Research Park
Guildford
Surrey
GU2 7AF
United Kingdom |
| 2019-04-18 |
insert phone +44 (0)1483 802501 |
| 2019-04-18 |
update primary_contact 8 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD United Kingdom => 20 Nugent Road, Surrey Research Park, Guildford, Surrey, GU2 7AF United Kingdom |
| 2019-04-07 |
delete address 8 FREDERICK SANGER ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YD |
| 2019-04-07 |
insert address 20 NUGENT ROAD SURREY RESEARCH PARK GUILDFORD ENGLAND GU2 7AF |
| 2019-04-07 |
insert company_previous_name DATAFLEX DESIGN COMMUNICATIONS LIMITED |
| 2019-04-07 |
update name DATAFLEX DESIGN COMMUNICATIONS LIMITED => ESEYE DESIGN LTD |
| 2019-04-07 |
update num_mort_outstanding 4 => 3 |
| 2019-04-07 |
update num_mort_satisfied 4 => 5 |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2019 FROM
8 FREDERICK SANGER ROAD
SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7YD |
| 2019-03-22 |
update statutory_documents COMPANY NAME CHANGED DATAFLEX DESIGN COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 22/03/19 |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVID LTD |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_charges 7 => 8 |
| 2018-10-07 |
update num_mort_outstanding 3 => 4 |
| 2018-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046417620008 |
| 2018-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-12-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2016-07-07 |
update account_category SMALL => FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update num_mort_charges 5 => 7 |
| 2016-05-12 |
update num_mort_outstanding 1 => 3 |
| 2016-04-10 |
delete source_ip 5.79.7.40 |
| 2016-04-10 |
insert source_ip 95.138.182.94 |
| 2016-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046417620007 |
| 2016-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046417620006 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-08 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-13 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-14 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-07-09 |
delete index_pages_linkeddomain siliconglobe.co.uk |
| 2014-07-09 |
insert alias Eseye |
| 2014-07-09 |
insert alias Eseye Ltd |
| 2014-07-09 |
insert index_pages_linkeddomain eseye.com |
| 2014-07-09 |
insert index_pages_linkeddomain themexpert.com |
| 2014-07-07 |
update num_mort_outstanding 2 => 1 |
| 2014-07-07 |
update num_mort_satisfied 3 => 4 |
| 2014-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-04-21 |
delete index_pages_linkeddomain turnkeylinux.org |
| 2014-04-21 |
delete product_pages_linkeddomain turnkeylinux.org |
| 2014-04-21 |
delete source_ip 213.175.157.36 |
| 2014-04-21 |
insert source_ip 5.79.7.40 |
| 2014-03-19 |
update website_status OK => FlippedRobots |
| 2014-02-07 |
delete address 8 FREDERICK SANGER ROAD SURREY RESEARCH PARK GUILDFORD SURREY UNITED KINGDOM GU2 7YD |
| 2014-02-07 |
insert address 8 FREDERICK SANGER ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-23 |
insert phone +91 11 64707800 |
| 2014-01-22 |
update statutory_documents 30/12/13 FULL LIST |
| 2014-01-03 |
update website_status OK => FlippedRobots |
| 2013-12-20 |
insert index_pages_linkeddomain turnkeylinux.org |
| 2013-12-20 |
insert product_pages_linkeddomain turnkeylinux.org |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address TRIDENT HOUSE KINGSTON ROAD LEATHERHEAD SURREY ENGLAND KT22 7LT |
| 2013-06-25 |
insert address 8 FREDERICK SANGER ROAD SURREY RESEARCH PARK GUILDFORD SURREY UNITED KINGDOM GU2 7YD |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-06-23 |
update num_mort_outstanding 4 => 2 |
| 2013-06-23 |
update num_mort_satisfied 1 => 3 |
| 2013-06-19 |
update website_status FlippedRobotsTxt => OK |
| 2013-06-19 |
update robots_txt_status home.dataflex.com: -1 => 200 |
| 2013-05-20 |
update website_status OK => FlippedRobotsTxt |
| 2013-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-05-13 |
update robots_txt_status home.dataflex.com: 200 => -1 |
| 2013-02-20 |
delete address Kingston Road
Leatherhead
Surrey
KT22 7LT
United Kingdom |
| 2013-02-20 |
delete fax +44 (0)1372 384131 |
| 2013-02-20 |
delete phone +44 (0)1372 384130 |
| 2013-02-20 |
insert address Surrey Research Park
Guildford
Surrey
GU2 7YD
United Kingdom |
| 2013-02-20 |
insert fax +44 (0)1483 685201 |
| 2013-02-20 |
insert phone +44 (0)1483 685200 |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
TRIDENT HOUSE KINGSTON ROAD
LEATHERHEAD
SURREY
KT22 7LT
ENGLAND |
| 2013-02-08 |
update statutory_documents 519 COMPANIES ACT 2006 |
| 2013-01-24 |
update statutory_documents 30/12/12 FULL LIST |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON ROBERT DARLEY / 30/12/2012 |
| 2013-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA KAREN DONOHOE / 22/10/2012 |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-12-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED AVID LTD |
| 2012-12-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ESEYE LTD |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB VAN HOUDT |
| 2012-10-24 |
delete email vi..@dataflex.com |
| 2012-10-24 |
delete phone +44 1372 384130 |
| 2012-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA KAREN DONOHOE / 18/10/2012 |
| 2012-10-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-10-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAUTAM BATHIJA |
| 2012-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAUTAM BATHIJA |
| 2012-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2012 FROM
CONNECT HOUSE
KINGSTON ROAD
LEATHERHEAD
SURREY
KT22 7LT |
| 2012-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-04 |
update statutory_documents 30/12/11 FULL LIST |
| 2011-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-12-31 |
update statutory_documents 30/12/10 FULL LIST |
| 2010-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-12-30 |
update statutory_documents 30/12/09 FULL LIST |
| 2009-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents SECRETARY APPOINTED MRS NATASHA KAREN DONOHOE |
| 2008-10-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID HYAMS |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADAM O'HARE |
| 2008-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-04-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-04-12 |
update statutory_documents RE SHARE ALLOTMENT 29/12/06 |
| 2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-19 |
update statutory_documents S366A DISP HOLDING AGM 11/01/06 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 2004-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/04 FROM:
CHANCERY HOUSE
ST NICHOLAS WAY
SUTTON
SURREY SM1 1JB |
| 2004-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2004-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 2003-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/03 FROM:
32 BLOOMSBURY STREET
LONDON
WC1B 3QJ |
| 2003-12-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/07/03 |
| 2003-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-12-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-07 |
update statutory_documents COMPANY NAME CHANGED
BISWELL 2014 LIMITED
CERTIFICATE ISSUED ON 07/11/03 |
| 2003-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED
03/10/03 |
| 2003-10-17 |
update statutory_documents £ NC 1000/500000
03/10 |
| 2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |