| Date | Description |
|---|
| 2024-10-16 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-09-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-13 |
update website_status OK => ErrorPage |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 2022-04-07 |
delete address 9 HURST ROAD LONGFORD COVENTRY ENGLAND CV6 6EG |
| 2022-04-07 |
insert address 2 THE BEECHES BEECH LANE WILMSLOW CHESHIRE ENGLAND SK9 5ER |
| 2022-04-07 |
update registered_address |
| 2022-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2022 FROM
9 HURST ROAD
LONGFORD
COVENTRY
CV6 6EG
ENGLAND |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD JONATHAN MYERS |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK LINWOOD DOORBAR |
| 2022-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIFE ENTERPRISE TECHNOLOGY GROUP LIMITED |
| 2022-03-09 |
update statutory_documents CESSATION OF DAVID ANTHONY SEFTON AS A PSC |
| 2022-03-09 |
update statutory_documents CESSATION OF MARK BRIAN REEVES AS A PSC |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEFTON |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK REEVES |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK REEVES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
delete address Pimlico Farm , Austrey Lane, No Mans Heath, Tamworth, B79 0PF |
| 2016-12-01 |
insert address South Street , Ashby de la Zouch, Leicestershire, LE65 1BR |
| 2016-12-01 |
update primary_contact Pimlico Farm , Austrey Lane, No Mans Heath, Tamworth, B79 0PF => South Street , Ashby de la Zouch, Leicestershire, LE65 1BR |
| 2016-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-08-07 |
delete address THE COURTYARD PIMLICO FARM, AUSTREY LANE NO MANS HEATH TAMWORTH STAFFORDSHIRE B79 0PF |
| 2016-08-07 |
insert address 9 HURST ROAD LONGFORD COVENTRY ENGLAND CV6 6EG |
| 2016-08-07 |
update registered_address |
| 2016-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2016 FROM
THE COURTYARD PIMLICO FARM, AUSTREY LANE
NO MANS HEATH
TAMWORTH
STAFFORDSHIRE
B79 0PF |
| 2016-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY SEFTON / 21/06/2016 |
| 2016-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN REEVES / 21/06/2016 |
| 2016-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK BRIAN REEVES / 21/06/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-08 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-05 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-03-15 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
delete address THE COURTYARD PIMLICO FARM, AUSTREY LANE NO MANS HEATH TAMWORTH STAFFORDSHIRE ENGLAND B79 0PF |
| 2014-10-07 |
insert address THE COURTYARD PIMLICO FARM, AUSTREY LANE NO MANS HEATH TAMWORTH STAFFORDSHIRE B79 0PF |
| 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 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-10-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-09-26 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-09-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address ROCK FARM SECKINGTON TAMWORTH STAFFORDSHIRE B79 0LA |
| 2014-06-07 |
insert address THE COURTYARD PIMLICO FARM, AUSTREY LANE NO MANS HEATH TAMWORTH STAFFORDSHIRE ENGLAND B79 0PF |
| 2014-06-07 |
update registered_address |
| 2014-06-06 |
delete address Rock Farm, Seckington, Tamworth, Staffordshire, B79 0LA |
| 2014-06-06 |
insert address Pimlico Farm , Austrey Lane, No Mans Heath, Tamworth, B79 0PF |
| 2014-06-06 |
update primary_contact Rock Farm, Seckington, Tamworth, Staffordshire, B79 0LA => Pimlico Farm , Austrey Lane, No Mans Heath, Tamworth, B79 0PF |
| 2014-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2014 FROM
ROCK FARM SECKINGTON
TAMWORTH
STAFFORDSHIRE
B79 0LA |
| 2014-02-08 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address ROCK FARM SECKINGTON TAMWORTH STAFFORDSHIRE UNITED KINGDOM B79 0LA |
| 2013-11-07 |
insert address ROCK FARM SECKINGTON TAMWORTH STAFFORDSHIRE B79 0LA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-13 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-07-01 |
insert alias Quattro Consulting Limited |
| 2013-07-01 |
update founded_year null => 1997 |
| 2013-07-01 |
update person_description Helen Thomas => Helen Thomas |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-23 |
delete sic_code 7240 - Data base activities |
| 2013-06-23 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-20 |
update statutory_documents 24/09/12 FULL LIST |
| 2011-10-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-09 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY SEFTON / 25/09/2010 |
| 2011-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN REEVES / 25/09/2010 |
| 2011-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK BRIAN REEVES / 25/09/2010 |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents 24/09/10 FULL LIST |
| 2009-11-16 |
update statutory_documents 24/09/09 FULL LIST |
| 2009-09-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2009 FROM
101 LOCKHURST LANE
COVENTRY
MIDLANDS
CV6 5SF |
| 2008-10-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-06 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK REEVES / 24/09/2008 |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 2006-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/06 FROM:
DISCOVERY HOUSE JUBILEE ESTATE
GORSEY LANE
COLESHILL
BIRMINGHAM B46 1JU |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/05 FROM:
9 HURST ROAD
LONGFORD
COVENTRY
WEST MIDLANDS CV6 6EG |
| 2005-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/02 FROM:
9 CRAVEN LANE
SOUTHAM
ROYAL LEAMINGTON SPA
WARWICKSHIRE CV47 1UU |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS; AMEND |
| 2001-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 1999-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/99 FROM:
2A WATERWORKS ROAD
COALVILLE
LEICESTER
LEICESTERSHIRE LE67 4JJ |
| 1999-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-04-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 1997-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/97 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
| 1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |