| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2022-08-15 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES |
| 2022-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE CHAPLIN / 02/03/2022 |
| 2022-07-07 |
delete address COVENTRY UNIVERSITY TECHNOLOGY PARK COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY WEST MIDLANDS ENGLAND CV1 2TT |
| 2022-07-07 |
insert address COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY ENGLAND CV1 2TT |
| 2022-07-07 |
update registered_address |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
COVENTRY UNIVERSITY TECHNOLOGY PARK COVENTRY UNIVERSITY TECHNOLOGY PARK
PUMA WAY
COVENTRY
WEST MIDLANDS
CV1 2TT
ENGLAND |
| 2022-05-03 |
delete person Kinisha Moodley |
| 2022-04-07 |
delete address 6 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL |
| 2022-04-07 |
insert address COVENTRY UNIVERSITY TECHNOLOGY PARK COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY WEST MIDLANDS ENGLAND CV1 2TT |
| 2022-04-07 |
update registered_address |
| 2022-04-01 |
delete address 6 Coventry Innovation Village
Cheetah Road
Coventry
CV1 2TL |
| 2022-04-01 |
delete address 6 Coventry Innovation Village,
Cheetah Road,
Coventry, West Midlands, CV1 2TL |
| 2022-04-01 |
delete address Unit 6 Coventry Innovation Village
Cheetah Road
Coventry
CV1 2TL |
| 2022-04-01 |
delete fax 024 7699 5932 |
| 2022-04-01 |
insert address Coventry University
Technology Park,
Puma Way,
Coventry, West Midlands, CV1 2TT |
| 2022-04-01 |
insert address Coventry University Technology Park
Puma Way
Coventry
CV1 2TT |
| 2022-04-01 |
update primary_contact Unit 6 Coventry Innovation Village
Cheetah Road
Coventry
CV1 2TL => Coventry University Technology Park
Puma Way
Coventry
CV1 2TT |
| 2022-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2022 FROM
COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY
COVENTRY
WEST MIDLANDS
CV1 2TT
ENGLAND |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
6 COVENTRY INNOVATION VILLAGE
CHEETAH ROAD
COVENTRY
CV1 2TL |
| 2022-02-12 |
delete person Mariam Ghadim |
| 2022-02-12 |
delete person Patryk Burnagiel |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-11-27 |
| 2021-11-04 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES |
| 2021-02-08 |
delete person Ethan Smith |
| 2021-02-08 |
delete person Matthew Richardson |
| 2021-02-08 |
delete person Shawn Bolsover |
| 2021-02-08 |
insert person Todd Andrews |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2020-11-04 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2019-10-02 |
update website_status FlippedRobots => OK |
| 2019-09-26 |
update website_status OK => FlippedRobots |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-27 => 2020-11-27 |
| 2019-07-25 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2019-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE CHAPLIN / 18/07/2019 |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMRIK SINGH BHABRA / 08/07/2019 |
| 2019-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMRIK SINGH BHABRA / 01/07/2019 |
| 2019-04-20 |
insert address 6 Coventry Innovation Village,
Cheetah Road,
Coventry, West Midlands, CV1 2TL |
| 2019-04-20 |
insert address Unit 6 Coventry Innovation Village
Cheetah Road
Coventry
CV1 2TL |
| 2019-04-20 |
insert contact_pages_linkeddomain linkedin.com |
| 2019-04-20 |
insert email gd..@adecsmaple.co.uk |
| 2019-04-20 |
insert index_pages_linkeddomain linkedin.com |
| 2019-04-20 |
insert management_pages_linkeddomain linkedin.com |
| 2019-04-20 |
insert service_pages_linkeddomain linkedin.com |
| 2019-04-20 |
insert terms_pages_linkeddomain linkedin.com |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-08-31 => 2018-02-28 |
| 2018-08-07 |
update accounts_next_due_date 2018-11-27 => 2019-11-27 |
| 2018-07-24 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 2018-06-07 |
update account_ref_day 30 => 27 |
| 2018-06-07 |
update account_ref_month 8 => 2 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-30 => 2018-11-27 |
| 2018-05-17 |
update statutory_documents PREVEXT FROM 30/08/2017 TO 27/02/2018 |
| 2018-03-02 |
delete about_pages_linkeddomain hostedrmm.com |
| 2018-03-02 |
delete contact_pages_linkeddomain hostedrmm.com |
| 2018-03-02 |
delete index_pages_linkeddomain hostedrmm.com |
| 2018-03-02 |
delete management_pages_linkeddomain hostedrmm.com |
| 2018-03-02 |
delete service_pages_linkeddomain hostedrmm.com |
| 2018-03-02 |
insert about_pages_linkeddomain screenconnect.com |
| 2018-03-02 |
insert contact_pages_linkeddomain screenconnect.com |
| 2018-03-02 |
insert index_pages_linkeddomain screenconnect.com |
| 2018-03-02 |
insert management_pages_linkeddomain screenconnect.com |
| 2018-03-02 |
insert person Andrei Suciu |
| 2018-03-02 |
insert person Patryk Burnagiel |
| 2018-03-02 |
insert person Paul Bielakovski |
| 2018-03-02 |
insert person Shawn Bolsover |
| 2018-03-02 |
insert service_pages_linkeddomain screenconnect.com |
| 2018-03-02 |
update person_description Ethan Smith => Ethan Smith |
| 2017-10-09 |
insert registration_number 274 1308 |
| 2017-10-09 |
insert vat 585 0951 15 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 2017-08-09 |
delete alias ADECS Limited |
| 2017-08-09 |
delete person James Whalley |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-30 => 2018-05-30 |
| 2017-04-05 |
delete ceo Jonathan Howells |
| 2017-04-05 |
insert person Mariam Ghadim |
| 2017-04-05 |
insert person Matthew Richardson |
| 2017-04-05 |
update person_title James Whalley: CREATIVE DESIGNER => FRONT END DEVELOPER; CREATIVE DESIGNER / FRONT END DEVELOPER |
| 2017-04-05 |
update person_title Jonathan Howells: CHIEF EXECUTIVE => TECHNICAL CONSULTANT |
| 2017-02-18 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-06 |
insert ceo Jonathan Howells |
| 2017-01-06 |
delete person Jamie Hirst |
| 2017-01-06 |
insert person Adam Crutchlow |
| 2017-01-06 |
insert person James Whalley |
| 2017-01-06 |
insert person Maxine Bridgeman |
| 2017-01-06 |
update person_description Ethan Smith => Ethan Smith |
| 2017-01-06 |
update person_description Michelle Chaplin => Michelle Chaplin |
| 2017-01-06 |
update person_title Jonathan Howells: Technical Consultant => CHIEF EXECUTIVE |
| 2016-09-02 |
update statutory_documents 22/06/16 STATEMENT OF CAPITAL GBP 6928 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-07-27 |
delete about_pages_linkeddomain pc911.cc |
| 2016-07-27 |
delete contact_pages_linkeddomain pc911.cc |
| 2016-07-27 |
delete index_pages_linkeddomain pc911.cc |
| 2016-07-27 |
delete management_pages_linkeddomain pc911.cc |
| 2016-07-27 |
delete person Jake Whittaker |
| 2016-07-27 |
delete person Sam Webb |
| 2016-07-27 |
delete service_pages_linkeddomain pc911.cc |
| 2016-07-27 |
insert about_pages_linkeddomain hostedrmm.com |
| 2016-07-27 |
insert contact_pages_linkeddomain hostedrmm.com |
| 2016-07-27 |
insert index_pages_linkeddomain hostedrmm.com |
| 2016-07-27 |
insert management_pages_linkeddomain hostedrmm.com |
| 2016-07-27 |
insert service_pages_linkeddomain hostedrmm.com |
| 2016-05-01 |
delete about_pages_linkeddomain 898.tv |
| 2016-05-01 |
delete about_pages_linkeddomain nettl.com |
| 2016-05-01 |
delete contact_pages_linkeddomain 898.tv |
| 2016-05-01 |
delete contact_pages_linkeddomain nettl.com |
| 2016-05-01 |
delete index_pages_linkeddomain 898.tv |
| 2016-05-01 |
delete index_pages_linkeddomain nettl.com |
| 2016-05-01 |
delete service_pages_linkeddomain 898.tv |
| 2016-05-01 |
delete service_pages_linkeddomain nettl.com |
| 2016-05-01 |
insert about_pages_linkeddomain pc911.cc |
| 2016-05-01 |
insert alias ADECS Ltd |
| 2016-05-01 |
insert contact_pages_linkeddomain pc911.cc |
| 2016-05-01 |
insert index_pages_linkeddomain pc911.cc |
| 2016-05-01 |
insert person Ethan Smith |
| 2016-05-01 |
insert person Pritti Bhabra |
| 2016-05-01 |
insert service_pages_linkeddomain pc911.cc |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRED NOBLE |
| 2016-03-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-02-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-02 |
delete alias ADECS Ltd |
| 2016-02-02 |
delete phone 274 1308 |
| 2016-02-02 |
delete registration_number 274 1308 |
| 2016-02-02 |
insert index_pages_linkeddomain myconnectwise.net |
| 2016-02-02 |
insert index_pages_linkeddomain nettl.com |
| 2015-09-23 |
delete fax 0845 310 9600 |
| 2015-09-23 |
delete phone 0845 310 9400 |
| 2015-09-23 |
delete phone 0845 310 9500 |
| 2015-09-23 |
insert fax 02476995932 |
| 2015-09-23 |
insert phone 02476 995 931 |
| 2015-09-23 |
insert phone 02476995930 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-11 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-06-04 |
delete career_pages_linkeddomain teamviewer.com |
| 2015-06-04 |
delete contact_pages_linkeddomain teamviewer.com |
| 2015-06-04 |
delete index_pages_linkeddomain teamviewer.com |
| 2015-06-04 |
insert career_pages_linkeddomain 898.tv |
| 2015-06-04 |
insert contact_pages_linkeddomain 898.tv |
| 2015-06-04 |
insert index_pages_linkeddomain 898.tv |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-02-24 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-14 |
delete career_pages_linkeddomain 898.tv |
| 2015-01-14 |
delete contact_pages_linkeddomain 898.tv |
| 2015-01-14 |
delete index_pages_linkeddomain 898.tv |
| 2015-01-14 |
insert career_pages_linkeddomain teamviewer.com |
| 2015-01-14 |
insert contact_pages_linkeddomain teamviewer.com |
| 2015-01-14 |
insert index_pages_linkeddomain teamviewer.com |
| 2014-11-12 |
insert career_pages_linkeddomain 898.tv |
| 2014-11-12 |
insert contact_pages_linkeddomain 898.tv |
| 2014-11-12 |
insert index_pages_linkeddomain 898.tv |
| 2014-09-05 |
delete phone +44 (0) 24 7667 1220 |
| 2014-09-05 |
insert phone +44 (0) 24 7699 5930 |
| 2014-08-07 |
delete address 6 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY ENGLAND CV1 2TL |
| 2014-08-07 |
insert address 6 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-07-28 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-06-11 |
delete index_pages_linkeddomain t.co |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-30 => 2015-05-30 |
| 2013-12-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-28 |
update website_status FlippedRobotsTxt => OK |
| 2013-11-28 |
delete address 69 Albany Road, Earlsdon, Coventry CV5 6JR |
| 2013-11-28 |
delete email se..@adecs.co.uk |
| 2013-11-28 |
insert address 6 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TL |
| 2013-11-28 |
insert index_pages_linkeddomain t.co |
| 2013-11-28 |
update primary_contact 69 Albany Road
Earlsdon
Coventry
CV5 6JR => 6 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TL |
| 2013-08-01 |
delete address 69 ALBANY ROAD EARLSDON COVENTRY WEST MIDLANDS UNITED KINGDOM CV5 6JR |
| 2013-08-01 |
insert address 6 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY ENGLAND CV1 2TL |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-08-01 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-07-30 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
69 ALBANY ROAD
EARLSDON
COVENTRY
WEST MIDLANDS
CV5 6JR
UNITED KINGDOM |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-22 |
delete sic_code 7250 - Maintenance office & computing mach |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
insert sic_code 95110 - Repair of computers and peripheral equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-01-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-27 |
update website_status FlippedRobotsTxt |
| 2012-09-25 |
update statutory_documents 23/08/12 STATEMENT OF CAPITAL GBP 9128 |
| 2012-08-09 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-02-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-02-13 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 2011-08-03 |
update statutory_documents 22/07/11 CHANGES |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRED NOBLE / 19/04/2011 |
| 2011-02-09 |
update statutory_documents 30/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-17 |
update statutory_documents 17/07/10 CHANGES |
| 2010-02-17 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FAHRUDIN KESIC |
| 2009-08-03 |
update statutory_documents DIRECTOR APPOINTED MR FAHRUDIN KESIC |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2009 FROM
1 & 2 MERCIA BUSINESS VILLAGE
TORWOOD CLOSE
WESTWOOD BUSINESS PARK, COVENTRY
WEST MIDLANDS
CV4 8HX |
| 2009-02-07 |
update statutory_documents GBP IC 10245/9420
16/01/09
GBP SR 825@1=825 |
| 2008-12-12 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-11-05 |
update statutory_documents GBP IC 10647/10245
03/10/08
GBP SR 402@1=402 |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 17/07/08; CHANGE OF MEMBERS |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN ELLIS |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS; AMEND |
| 2007-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM:
1 MERCIA BUSINESS VILLAGE
TORWOOD CLOSE
WESTWOOD BUSINESS PARK
COVENTRY CV4 8HX |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-30 |
update statutory_documents CONVE
26/09/05 |
| 2005-09-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents £ IC 10000/9000
19/01/04
£ SR 1000@1=1000 |
| 2004-02-13 |
update statutory_documents NC INC ALREADY ADJUSTED
20/01/04 |
| 2004-02-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-13 |
update statutory_documents £ NC 10000/100000
20/01 |
| 2004-02-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-02-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-02-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-10-16 |
update statutory_documents £ IC 8100/7200
20/09/02
£ SR 900@1=900 |
| 2002-09-10 |
update statutory_documents £ IC 9100/8100
28/08/02
£ SR 1000@1=1000 |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents £ IC 10000/9100
05/11/01
£ SR 900@1=900 |
| 2001-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 2000-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 1997-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 1996-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-08-28 |
update statutory_documents RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 1996-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-10-05 |
update statutory_documents RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 1995-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-09-01 |
update statutory_documents RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 1994-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-09-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 1993-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/93 FROM:
VISCOUNT CENTRE 2
MILBURN HILL ROAD,UNIVERSITY OF
WARWICK SCIENCE PARK,
COVENTRY. CV4 7HS |
| 1993-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 |
| 1992-10-07 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/92 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 1992-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-09 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |