Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-03-26 |
delete client_pages_linkeddomain nip.io |
2024-03-26 |
delete service_pages_linkeddomain nip.io |
2024-03-26 |
delete solution_pages_linkeddomain nip.io |
2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
2023-11-14 |
update statutory_documents CESSATION OF D A LANGUAGES HOLDINGS LIMITED AS A PSC |
2023-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
2023-08-13 |
delete source_ip 13.40.215.13 |
2023-08-13 |
insert source_ip 13.43.116.22 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
2022-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALOREM GROUP LIMITED |
2022-10-22 |
delete phone +44 (0)161 820 0507 |
2022-10-22 |
insert phone +44 (0)330 165 8920 |
2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN GALLACHER |
2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUEST |
2022-07-19 |
delete source_ip 176.58.97.184 |
2022-07-19 |
insert source_ip 13.40.215.13 |
2022-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2022-02-07 |
update num_mort_outstanding 2 => 1 |
2022-02-07 |
update num_mort_satisfied 0 => 1 |
2022-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050602240001 |
2022-01-07 |
update num_mort_charges 1 => 2 |
2022-01-07 |
update num_mort_outstanding 1 => 2 |
2021-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050602240002 |
2021-12-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
2021-12-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-12-10 |
update statutory_documents ADOPT ARTICLES 02/12/2021 |
2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE CHEESEBROUGH |
2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARRINGTON |
2021-08-18 |
delete address 49 Dove Park
Chorleywood
Herts WD3 5NY
United Kingdom |
2021-08-18 |
delete phone +44 (0)1923 286501 |
2021-08-18 |
insert phone +44 (0)161 820 0507 |
2021-06-14 |
insert about_pages_linkeddomain statuspage.io |
2021-06-14 |
insert career_pages_linkeddomain statuspage.io |
2021-06-14 |
insert client_pages_linkeddomain statuspage.io |
2021-06-14 |
insert contact_pages_linkeddomain statuspage.io |
2021-06-14 |
insert index_pages_linkeddomain statuspage.io |
2021-06-14 |
insert product_pages_linkeddomain statuspage.io |
2021-06-14 |
insert service_pages_linkeddomain statuspage.io |
2021-06-14 |
insert solution_pages_linkeddomain statuspage.io |
2021-01-24 |
insert address Suite 4a Statham House, Talbot Road, Stretford, Manchester M32 0FP
United Kingdom |
2020-12-07 |
delete address 49 DOVE PARK CHORLEYWOOD WD3 5NY |
2020-12-07 |
insert address SUITE 4A STATHAM HOUSE TALBOT ROAD STRETFORD MANCHESTER ENGLAND M32 0FP |
2020-12-07 |
update account_ref_day 31 => 30 |
2020-12-07 |
update account_ref_month 3 => 6 |
2020-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2020-12-07 |
update num_mort_charges 0 => 1 |
2020-12-07 |
update num_mort_outstanding 0 => 1 |
2020-12-07 |
update registered_address |
2020-11-25 |
update statutory_documents CURREXT FROM 31/03/2021 TO 30/06/2021 |
2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BARRINGTON |
2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
49 DOVE PARK
CHORLEYWOOD
WD3 5NY |
2020-10-22 |
update statutory_documents DIRECTOR APPOINTED DIANE CHEESEBROUGH |
2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES TAYLOR |
2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM GUEST |
2020-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D A LANGUAGES HOLDINGS LIMITED |
2020-10-22 |
update statutory_documents CESSATION OF MICHAEL QUELCH AS A PSC |
2020-10-22 |
update statutory_documents CESSATION OF SUSAN JANE QUELCH AS A PSC |
2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUELCH |
2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN QUELCH |
2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL QUELCH |
2020-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-10-14 |
update statutory_documents ADOPT ARTICLES 01/10/2020 |
2020-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050602240001 |
2020-08-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-13 |
insert support_emails su..@miton.co.uk |
2020-01-13 |
insert email su..@miton.co.uk |
2020-01-13 |
insert phone +44 (0)1923 882101 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-07 |
delete sic_code 61900 - Other telecommunications activities |
2019-12-07 |
insert sic_code 62012 - Business and domestic software development |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
2019-11-12 |
update statutory_documents 16/03/04 STATEMENT OF CAPITAL GBP 110 |
2019-11-11 |
update statutory_documents 30/10/19 STATEMENT OF CAPITAL GBP 110 |
2019-11-10 |
update statutory_documents ADOPT ARTICLES 30/10/2019 |
2019-10-12 |
insert product_pages_linkeddomain clearvoice.org.uk |
2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
2018-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE QUELCH |
2018-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL QUELCH / 17/10/2017 |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-05 |
delete index_pages_linkeddomain asterisk.org |
2018-04-05 |
delete index_pages_linkeddomain chelston.co.uk |
2018-04-05 |
delete index_pages_linkeddomain meetntalk.co.uk |
2018-04-05 |
delete index_pages_linkeddomain suedawes.biz |
2018-04-05 |
insert address 49 Dove Park
Chorleywood
Herts WD3 5NY
United Kingdom |
2018-04-05 |
insert index_pages_linkeddomain d-f.cc |
2018-04-05 |
insert index_pages_linkeddomain linkedin.com |
2018-04-05 |
insert index_pages_linkeddomain twitter.com |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
2017-11-03 |
delete source_ip 139.162.215.128 |
2017-11-03 |
insert source_ip 176.58.97.184 |
2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE QUELCH |
2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DAWES |
2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN JANE DAWES |
2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOUNTIFIELD |
2017-05-01 |
delete index_pages_linkeddomain it-advantage-ltd.co.uk |
2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
2016-03-29 |
update statutory_documents 02/03/16 FULL LIST |
2016-03-09 |
delete source_ip 217.160.239.96 |
2016-03-09 |
insert source_ip 139.162.215.128 |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
2015-04-12 |
insert client MIO Conferencing Solutions |
2015-04-12 |
insert client Phone Co-op |
2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
2015-03-06 |
update statutory_documents 02/03/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
2014-03-05 |
update statutory_documents 02/03/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-27 |
delete source_ip 84.234.17.119 |
2013-08-27 |
insert source_ip 217.160.239.96 |
2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-08 |
insert phone +44 1923 286501 |
2013-03-04 |
update statutory_documents 02/03/13 FULL LIST |
2012-11-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-05 |
update statutory_documents 02/03/12 FULL LIST |
2011-11-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-04-12 |
update statutory_documents 02/03/11 FULL LIST |
2010-10-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-03-03 |
update statutory_documents 02/03/10 FULL LIST |
2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MOUNTIFIELD / 01/03/2010 |
2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM QUELCH / 01/03/2010 |
2009-11-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-03-04 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
2008-11-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-13 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
2008-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-14 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
2007-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-05 |
update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
2005-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-29 |
update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-16 |
update statutory_documents SECRETARY RESIGNED |
2004-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |