| Date | Description |
|---|
| 2024-10-08 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-07-23 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-07-10 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-07-08 |
update statutory_documents RE: STRIKE OFF APPLICATION 26/06/2024 |
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, NO UPDATES |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO 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 |
| 2023-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ACADEMIA LIMITED / 03/03/2022 |
| 2022-04-07 |
delete address 8 KINETIC CRESCENT ENFIELD ENGLAND EN3 7XH |
| 2022-04-07 |
insert address UNIT 1 PROGRESSION CENTRE FIRST FLOOR MARK ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DW |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM
8 KINETIC CRESCENT
ENFIELD
EN3 7XH
ENGLAND |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_month 4 => 6 |
| 2021-04-07 |
update accounts_next_due_date 2022-01-31 => 2022-03-31 |
| 2021-02-22 |
update statutory_documents CURREXT FROM 30/04/2021 TO 30/06/2021 |
| 2021-01-16 |
delete address The RSA Island Centre,
14 Island Centre Way,
Enfield, Middlesex,
EN3 6GS |
| 2021-01-16 |
insert address 8 Kinetic Crescent
Enfield, EN3 7XH |
| 2021-01-16 |
insert address 8 Kinetic Crescent, Innova Park
Enfield, EN3 7XH |
| 2021-01-16 |
update primary_contact The RSA Island Centre,
14 Island Centre Way,
Enfield, Middlesex
EN3 6GS => 8 Kinetic Crescent
Enfield, EN3 7XH |
| 2020-07-08 |
delete address 14 ISLAND CENTRE WAY ENFIELD ENGLAND EN3 6GS |
| 2020-07-08 |
insert address 8 KINETIC CRESCENT ENFIELD ENGLAND EN3 7XH |
| 2020-07-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
14 ISLAND CENTRE WAY
ENFIELD
EN3 6GS
ENGLAND |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY MCCORMACK |
| 2020-06-10 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL CHARLES BACON |
| 2020-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACADEMIA LIMITED |
| 2020-06-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2020 |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES BACON |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE FENEMORE |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN TAYLOR |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BONNICK |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ALLEN |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN BONNICK |
| 2020-06-08 |
update num_mort_outstanding 5 => 3 |
| 2020-06-08 |
update num_mort_satisfied 0 => 2 |
| 2020-06-08 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-05-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/03/2020 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 2020-04-24 |
update statutory_documents CESSATION OF TOUCAN COMPUTING EMPLOYEE OWNERSHIP TRUSTEE LIMITED AS A PSC |
| 2020-03-03 |
update statutory_documents ADOPT ARTICLES 11/02/2020 |
| 2020-03-03 |
update statutory_documents SUB-DIVISION
11/02/20 |
| 2020-02-20 |
update statutory_documents ADOPT ARTICLES 11/02/2020 |
| 2020-02-20 |
update statutory_documents SUB-DIVISION
11/02/20 |
| 2019-12-06 |
delete email ga..@toucancomputing.co.uk |
| 2019-12-06 |
delete email he..@toucancomputing.co.uk |
| 2019-12-06 |
delete person Gareth Maybury |
| 2019-12-06 |
delete person Heather Cousins |
| 2019-12-06 |
insert email al..@toucancomputing.co.uk |
| 2019-12-06 |
insert email ch..@toucancomputing.co.uk |
| 2019-12-06 |
insert person Alex French |
| 2019-12-06 |
insert person Chloe Ahluwalia |
| 2019-11-25 |
update statutory_documents CESSATION OF HELEN MARGARET BONNICK AS A PSC |
| 2019-11-25 |
update statutory_documents CESSATION OF STEPHEN BRYAN BONNICK AS A PSC |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-02 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-06-20 |
delete address 14-16 ISLAND CENTRE WAY ENFIELD MIDDLESEX EN3 6GS |
| 2019-06-20 |
insert address 14 ISLAND CENTRE WAY ENFIELD ENGLAND EN3 6GS |
| 2019-06-20 |
update registered_address |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
14-16 ISLAND CENTRE WAY
ENFIELD
MIDDLESEX
EN3 6GS |
| 2019-05-08 |
insert email he..@toucancomputing.co.uk |
| 2019-05-08 |
insert person Heather Cousins |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2018-11-02 |
delete person Lewis Rough |
| 2018-11-02 |
insert person Aman Basra |
| 2018-11-02 |
insert person Brandon Simpson |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-10 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-05-29 |
delete address 14-16 Island Centre Way,
Enfield, Middlesex
EN3 6GS |
| 2018-05-29 |
delete address The RSA Island Centre,
14-16 Island Centre Way,
Enfield, Middlesex, EN3 6GS |
| 2018-05-29 |
insert address The RSA Island Centre,
14 Island Centre Way,
Enfield, Middlesex,
EN3 6GS |
| 2018-05-29 |
update primary_contact The RSA Island Centre,
14-16 Island Centre Way,
Enfield, Middlesex, EN3 6GS => The RSA Island Centre,
14 Island Centre Way,
Enfield, Middlesex
EN3 6GS |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-20 |
delete source_ip 185.18.32.1 |
| 2018-02-20 |
insert source_ip 217.172.141.203 |
| 2018-01-16 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR STUART ALLEN |
| 2017-11-05 |
delete office_emails de..@toucancomputing.co.uk |
| 2017-11-05 |
delete email ch..@toucancomputing.co.uk |
| 2017-11-05 |
delete email de..@toucancomputing.co.uk |
| 2017-11-05 |
delete email el..@toucancomputing.co.uk |
| 2017-11-05 |
delete email sa..@toucancomputing.co.uk |
| 2017-11-05 |
delete person Charlie Stepney |
| 2017-11-05 |
delete person Dionne Hill |
| 2017-11-05 |
delete person Ellis Cannur |
| 2017-11-05 |
delete person Said Said |
| 2017-11-05 |
insert person Lewis Rough |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE FENEMORE |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR KRISTIAN TAYLOR |
| 2017-05-10 |
delete contact_pages_linkeddomain facebook.com |
| 2017-05-10 |
delete contact_pages_linkeddomain plus.google.com |
| 2017-01-20 |
insert sales_emails sa..@toucancomputing.co.uk |
| 2017-01-20 |
delete casestudy_pages_linkeddomain simplethemes.com |
| 2017-01-20 |
delete contact_pages_linkeddomain simplethemes.com |
| 2017-01-20 |
delete index_pages_linkeddomain simplethemes.com |
| 2017-01-20 |
delete product_pages_linkeddomain simplethemes.com |
| 2017-01-20 |
delete service_pages_linkeddomain simplethemes.com |
| 2017-01-20 |
delete terms_pages_linkeddomain simplethemes.com |
| 2017-01-20 |
insert casestudy_pages_linkeddomain richmondhillschool.co.uk |
| 2017-01-20 |
insert email sa..@toucancomputing.co.uk |
| 2017-01-20 |
insert product_pages_linkeddomain richmondhillschool.co.uk |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-23 |
update statutory_documents SUBDIVIDED 23/05/2016 |
| 2016-06-21 |
update statutory_documents SUB-DIVISION
23/05/16 |
| 2016-06-08 |
delete company_previous_name QUEST INFORMATICS LIMITED |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-14 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-26 |
update statutory_documents 12/04/16 FULL LIST |
| 2016-02-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-08 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-20 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-15 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-02-05 |
delete index_pages_linkeddomain bettshow.com |
| 2013-10-13 |
insert index_pages_linkeddomain bettshow.com |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-26 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-08-28 |
delete source_ip 77.240.2.157 |
| 2013-08-28 |
insert source_ip 185.18.32.1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update num_mort_charges 4 => 5 |
| 2013-06-23 |
update num_mort_outstanding 4 => 5 |
| 2013-04-16 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-02-11 |
update website_status OK |
| 2013-02-11 |
insert alias Toucan Computing Apple Education Specialists |
| 2012-11-25 |
update website_status Disallowed |
| 2012-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-10-16 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-21 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-04-13 |
update statutory_documents 12/04/11 FULL LIST |
| 2010-09-23 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-04-12 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRYAN BONNICK / 12/04/2010 |
| 2010-01-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2008-12-12 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/04 FROM:
32 PHIPPS HATCH LANE
ENFIELD
MIDDLESEX
EN2 0HN |
| 2004-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 1997-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-06-27 |
update statutory_documents RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 1996-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-13 |
update statutory_documents COMPANY NAME CHANGED
QUEST INFORMATICS LIMITED
CERTIFICATE ISSUED ON 14/05/96 |
| 1996-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/96 FROM:
POND FARM COTTAGE
HEXTON ROAD
LILLEY
HERTFORDSHIRE LU2 8LX |
| 1996-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/96 FROM:
SUITE 17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON SE16 2XB |
| 1996-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/96 FROM:
27A MAXWELL ROAD
NORTHWOOD
MIDDLESEX
HA6 2XY |
| 1996-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/96 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA |
| 1996-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |