Date | Description |
2024-11-14 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
2024-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/24, NO UPDATES |
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 |
2024-03-21 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2024-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DARGAVEL |
2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES |
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 |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
2023-01-25 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BARBAGALLO / 27/01/2022 |
2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES JOHNSON / 27/01/2022 |
2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-20 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-05-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-04-07 |
delete address LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE DORSET ENGLAND BH16 6FA |
2021-04-07 |
insert address LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE DORSET UNITED KINGDOM BH16 6FA |
2021-04-07 |
update registered_address |
2021-03-16 |
update statutory_documents SAIL ADDRESS CREATED |
2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM
C/O TC GROUP THE GRANARY, HONES YARD
1 WAVERLEY LANE
FARNHAM
SURREY
GU9 8BB
UNITED KINGDOM |
2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM
LYTCHETT HOUSE 12 FREELAND PARK
WAREHAM ROAD
POOLE
DORSET
BH16 6FA
UNITED KINGDOM |
2021-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2021 FROM
LYTCHETT HOUSE 13 FREELAND PARK
WAREHAM ROAD
POOLE
DORSET
BH16 6FA
ENGLAND |
2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
2021-01-18 |
delete source_ip 3.21.8.226 |
2021-01-18 |
insert source_ip 18.216.12.219 |
2021-01-18 |
update robots_txt_status www.response-systems.com: 0 => 200 |
2020-07-07 |
delete address SUITE 2 FIRST FLOOR FOUNTAINS MALL HIGH STREET ODIHAM HAMPSHIRE RG29 1LP |
2020-07-07 |
insert address LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE DORSET ENGLAND BH16 6FA |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-07 |
update registered_address |
2020-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM
SUITE 2 FIRST FLOOR FOUNTAINS MALL HIGH STREET
ODIHAM
HAMPSHIRE
RG29 1LP |
2020-03-20 |
delete source_ip 18.220.36.44 |
2020-03-20 |
insert source_ip 3.21.8.226 |
2020-03-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
2020-01-14 |
delete phone 1866 624 4757 |
2019-04-04 |
delete source_ip 202.124.241.203 |
2019-04-04 |
insert source_ip 18.220.36.44 |
2019-04-04 |
update robots_txt_status www.response-systems.com: 404 => 0 |
2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
2019-01-29 |
update statutory_documents CESSATION OF FACET UK NOMINEES PTY LIMITED AS A PSC |
2019-01-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2018-03-29 |
insert solution_pages_linkeddomain vsbs.ch |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES JOHNSON / 06/02/2018 |
2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
2018-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
2017-10-17 |
delete index_pages_linkeddomain vsbs.ch |
2017-05-07 |
insert index_pages_linkeddomain vsbs.ch |
2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
2016-03-12 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
2016-03-12 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
2016-02-08 |
update statutory_documents 04/02/16 FULL LIST |
2016-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES JOHNSON / 08/02/2016 |
2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
2015-08-17 |
delete source_ip 202.124.241.200 |
2015-08-17 |
insert source_ip 202.124.241.203 |
2015-04-07 |
delete company_previous_name DATASPAN COMPUTERS LIMITED |
2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-07 |
update num_mort_outstanding 1 => 0 |
2015-04-07 |
update num_mort_satisfied 2 => 3 |
2015-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
2015-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
2015-02-06 |
update statutory_documents 04/02/15 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
2014-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
2014-02-07 |
delete address THE OLD QUEEN'S ARMS FARNHAM ROAD EWSHOT SURREY GU10 5AU |
2014-02-07 |
insert address SUITE 2 FIRST FLOOR FOUNTAINS MALL HIGH STREET ODIHAM HAMPSHIRE RG29 1LP |
2014-02-07 |
update registered_address |
2014-02-05 |
update statutory_documents 04/02/14 FULL LIST |
2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
THE OLD QUEEN'S ARMS FARNHAM ROAD
EWSHOT
SURREY
GU10 5AU |
2013-12-22 |
delete address Farnham Road
Ewshot
Surrey
GU10 5AU |
2013-12-22 |
insert address Suite 2, First Floor
Fountains Mall
High Street
Odiham
RG29 1LP |
2013-12-22 |
update primary_contact Farnham Road
Ewshot
Surrey
GU10 5AU => Suite 2, First Floor
Fountains Mall
High Street
Odiham
RG29 1LP |
2013-09-27 |
delete address Level 1
25 Railway Terrace
Milton
Queensland
4064 |
2013-09-27 |
delete phone +61 (0)7 3010 6011 |
2013-09-27 |
insert address Level 2
303 Coronation Drive
Milton
Queensland
4064 |
2013-09-27 |
insert phone +61 (0)7 3010 6000 |
2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-02-20 |
update statutory_documents 04/02/13 FULL LIST |
2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BARBAGALLO / 01/12/2012 |
2012-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
2012-10-24 |
delete address Farnham Road
Ewshot
Surrey
GU10 5AU
United Kingdom |
2012-10-24 |
delete phone +44 1252 851888 |
2012-10-24 |
insert address Level 1
25 Railway Terrace
Milton
Queensland
4064 |
2012-10-24 |
insert phone +61 (0)7 3010 6011 |
2012-02-17 |
update statutory_documents 04/02/12 FULL LIST |
2011-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2011-03-22 |
update statutory_documents 04/02/11 FULL LIST |
2010-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OSBORNE |
2010-02-23 |
update statutory_documents 04/02/10 FULL LIST |
2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CON SIKALAS / 01/10/2009 |
2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BARBAGALLO / 01/10/2009 |
2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST OSBORNE / 21/12/2009 |
2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES JOHNSON / 01/10/2009 |
2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LLOYD DARGAVEL / 01/10/2009 |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST OSBORNE / 21/12/2009 |
2009-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
2009-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
THE OLD QUEEN'S ARMS
FARNHAM ROAD
EWSHOT
SURREY
GU10 5AU |
2009-02-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CON SIKALAS / 05/02/2008 |
2009-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL OSBORNE / 05/02/2008 |
2009-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN JOHNSON / 05/02/2008 |
2009-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DARGAVEL / 05/02/2008 |
2009-02-11 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
2009-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
2008-02-28 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
2007-09-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-09-18 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2007-09-18 |
update statutory_documents LOAN AGREEMENT 03/09/07 |
2007-09-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2007-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-09-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
2007-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/07 FROM:
ABBEY HOUSE
HICKLEYS COURT
SOUTH STREET FARNHAM
SURREY GU9 7QQ |
2007-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-08-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-02-21 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
2006-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-12 |
update statutory_documents £ NC 1000/8000
22/02/06 |
2006-04-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-04-12 |
update statutory_documents NC INC ALREADY ADJUSTED 22/02/06 |
2006-04-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2006-03-14 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
2006-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/05 FROM:
SOVEREIGN HOUSE 155A HIGH STREET
ALDERSHOT
HAMPSHIRE GU11 1TT |
2005-05-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-02-22 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
2005-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-03-01 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
2003-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-07 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
2003-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-02-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-02-08 |
update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
2001-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-02-09 |
update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
2000-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-03-10 |
update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
2000-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/99 FROM:
37 STANMORE HILL
STANMORE
MIDDLESEX
HA7 3DS |
1999-05-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-04-26 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-02-09 |
update statutory_documents RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-13 |
update statutory_documents RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS |
1998-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-02-07 |
update statutory_documents RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS |
1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-02-15 |
update statutory_documents RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
1995-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-07 |
update statutory_documents S252 DISP LAYING ACC 12/03/95 |
1995-08-07 |
update statutory_documents S366A DISP HOLDING AGM 12/03/95 |
1995-03-27 |
update statutory_documents COMPANY NAME CHANGED
DATASPAN COMPUTERS LIMITED
CERTIFICATE ISSUED ON 28/03/95 |
1995-02-09 |
update statutory_documents RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-03-07 |
update statutory_documents RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS |
1993-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1993-02-16 |
update statutory_documents RETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS |
1992-02-16 |
update statutory_documents RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS |
1991-04-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1991-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/91 FROM:
120 EAST ROAD
LONDON
N1 6AA |
1991-03-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-03-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-03-20 |
update statutory_documents ALTER MEM AND ARTS 08/02/91 |
1991-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |