| 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 |
| 2023-11-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-11-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-27 |
update statutory_documents ADOPT ARTICLES 14/11/2023 |
| 2023-10-08 |
delete about_pages_linkeddomain mcmnet.co.uk |
| 2023-10-08 |
delete casestudy_pages_linkeddomain mcmnet.co.uk |
| 2023-10-08 |
delete client_pages_linkeddomain mcmnet.co.uk |
| 2023-10-08 |
delete contact_pages_linkeddomain mcmnet.co.uk |
| 2023-10-08 |
delete index_pages_linkeddomain mcmnet.co.uk |
| 2023-10-08 |
delete solution_pages_linkeddomain mcmnet.co.uk |
| 2023-10-08 |
delete terms_pages_linkeddomain mcmnet.co.uk |
| 2023-10-08 |
insert about_pages_linkeddomain mcm.click |
| 2023-10-08 |
insert casestudy_pages_linkeddomain mcm.click |
| 2023-10-08 |
insert client_pages_linkeddomain mcm.click |
| 2023-10-08 |
insert contact_pages_linkeddomain mcm.click |
| 2023-10-08 |
insert index_pages_linkeddomain mcm.click |
| 2023-10-08 |
insert solution_pages_linkeddomain mcm.click |
| 2023-10-08 |
insert terms_pages_linkeddomain mcm.click |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, 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 |
| 2023-02-02 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-15 |
insert client ARVAL |
| 2019-10-15 |
insert client BNP Asset Management |
| 2019-10-15 |
insert client BNP Personal Finance |
| 2019-10-15 |
insert client GKN Aerospace |
| 2019-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER JOHN JONES / 01/06/2019 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-18 |
delete source_ip 78.109.166.93 |
| 2018-11-18 |
insert source_ip 212.49.247.188 |
| 2018-08-14 |
delete source_ip 78.109.166.76 |
| 2018-08-14 |
insert source_ip 78.109.166.93 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-04-04 |
delete terms_pages_linkeddomain google.co.uk |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-02-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-12 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-22 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-03-06 |
delete index_pages_linkeddomain learningtechnologies.co.uk |
| 2016-03-03 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
insert index_pages_linkeddomain learningtechnologies.co.uk |
| 2016-01-10 |
delete about_pages_linkeddomain smartdomaindesign.co.uk |
| 2016-01-10 |
delete casestudy_pages_linkeddomain smartdomaindesign.co.uk |
| 2016-01-10 |
delete client_pages_linkeddomain smartdomaindesign.co.uk |
| 2016-01-10 |
delete contact_pages_linkeddomain smartdomaindesign.co.uk |
| 2016-01-10 |
delete index_pages_linkeddomain smartdomaindesign.co.uk |
| 2016-01-10 |
delete management_pages_linkeddomain smartdomaindesign.co.uk |
| 2016-01-10 |
delete terms_pages_linkeddomain smartdomaindesign.co.uk |
| 2016-01-10 |
insert about_pages_linkeddomain sdgwebdesign.com |
| 2016-01-10 |
insert casestudy_pages_linkeddomain sdgwebdesign.com |
| 2016-01-10 |
insert client_pages_linkeddomain sdgwebdesign.com |
| 2016-01-10 |
insert contact_pages_linkeddomain sdgwebdesign.com |
| 2016-01-10 |
insert index_pages_linkeddomain sdgwebdesign.com |
| 2016-01-10 |
insert management_pages_linkeddomain sdgwebdesign.com |
| 2016-01-10 |
insert terms_pages_linkeddomain sdgwebdesign.com |
| 2015-05-13 |
delete address 33A High Street
Chislehurst
Kent BR7 5AE
United Kingdom |
| 2015-05-13 |
delete fax +44 (0) 20 8295 5878 |
| 2015-05-13 |
insert address Roxby House
20 - 22 Station Road
Sidcup
Kent DA15 7EJ
United Kingdom |
| 2015-05-13 |
update primary_contact 33A High Street
Chislehurst
Kent BR7 5AE
United Kingdom => Roxby House
20 - 22 Station Road
Sidcup
Kent DA15 7EJ
United Kingdom |
| 2015-05-07 |
delete address ROXBY HOUSE 20-22 STATION ROAD SIDCUP KENT ENGLAND DA15 7EJ |
| 2015-05-07 |
insert address ROXBY HOUSE 20-22 STATION ROAD SIDCUP KENT DA15 7EJ |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-23 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN CURRY / 23/04/2015 |
| 2015-04-07 |
delete address IMPERIAL LODGE 33A HIGH STREET CHISLEHURST KENT BR7 5AE |
| 2015-04-07 |
insert address ROXBY HOUSE 20-22 STATION ROAD SIDCUP KENT ENGLAND DA15 7EJ |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update registered_address |
| 2015-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2015 FROM
IMPERIAL LODGE
33A HIGH STREET
CHISLEHURST
KENT
BR7 5AE |
| 2015-03-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-15 |
delete client AAH Lloyds Pharmcy |
| 2015-02-15 |
delete client Abbott |
| 2015-02-15 |
delete client Autologic |
| 2015-02-15 |
delete client BT Conferencing Cable & Wireless |
| 2015-02-15 |
delete client Baker & McKenzie |
| 2015-02-15 |
delete client Balfour Beatty |
| 2015-02-15 |
delete client Blockbuster |
| 2015-02-15 |
delete client Bregal Capital |
| 2015-02-15 |
delete client Cadbury Schwepps |
| 2015-02-15 |
delete client Citex |
| 2015-02-15 |
delete client Colorcon |
| 2015-02-15 |
delete client Corus Tubes |
| 2015-02-15 |
delete client Debenhams |
| 2015-02-15 |
delete client E.ON UK |
| 2015-02-15 |
delete client Exxon Mobil |
| 2015-02-15 |
delete client Foster Wheeler |
| 2015-02-15 |
delete client Furukawa |
| 2015-02-15 |
delete client Garrett Engine Boosting Systems |
| 2015-02-15 |
delete client GetMapping.com |
| 2015-02-15 |
delete client Groupama Insurances |
| 2015-02-15 |
delete client Hermes Focus Asset Management |
| 2015-02-15 |
delete client Hyder Consulting |
| 2015-02-15 |
delete client KFC UK |
| 2015-02-15 |
delete client Ladbrokes |
| 2015-02-15 |
delete client McAlpine |
| 2015-02-15 |
delete client Merlin Communications |
| 2015-02-15 |
delete client Mizuho Corporate Bank |
| 2015-02-15 |
delete client Molton Brown |
| 2015-02-15 |
delete client Morgan Stanley |
| 2015-02-15 |
delete client Morse |
| 2015-02-15 |
delete client New Look Group |
| 2015-02-15 |
delete client OTC Direct |
| 2015-02-15 |
delete client Oasis Stores |
| 2015-02-15 |
delete client Old Mutual Asset Managers |
| 2015-02-15 |
delete client Pace Micro Technology |
| 2015-02-15 |
delete client Pembroke Real Estate |
| 2015-02-15 |
delete client Samsung |
| 2015-02-15 |
delete client Sanofi Aventis |
| 2015-02-15 |
delete client Shell |
| 2015-02-15 |
delete client Siemens |
| 2015-02-15 |
delete client Skanska |
| 2015-02-15 |
delete client Swiss Life |
| 2015-02-15 |
delete client T-Mobile |
| 2015-02-15 |
delete client Takeda Global Research & Development |
| 2015-02-15 |
delete client The Perfume Shop |
| 2015-02-15 |
delete client Triton |
| 2015-02-15 |
delete client United Bank of Kuwait |
| 2015-02-15 |
delete client Veolia Water UK |
| 2015-02-15 |
delete client Weetabix |
| 2015-02-15 |
delete client Zurich Financial Services |
| 2015-02-15 |
insert client AMEC |
| 2015-02-15 |
insert client Ageas |
| 2015-02-15 |
insert client Aimia |
| 2015-02-15 |
insert client BNP Paribas Securities Services |
| 2015-02-15 |
insert client Cambridge Networks |
| 2015-02-15 |
insert client Computacenter |
| 2015-02-15 |
insert client Interbrand |
| 2015-02-15 |
insert client Invesco Perpetual |
| 2015-02-15 |
insert client JDR Cables |
| 2015-02-15 |
insert client Jack Morton Worldwide |
| 2015-02-15 |
insert client KnowledgePool Group |
| 2015-02-15 |
insert client Orderdynamics |
| 2015-02-15 |
insert client Precision Cast Parts Corp |
| 2015-02-15 |
insert client Royal Haskoning DHV |
| 2015-02-15 |
insert client TWI |
| 2015-02-15 |
insert client The Edrington Group |
| 2015-02-15 |
insert client The Travel Corporation |
| 2015-02-15 |
insert client Total Finance Corporate Services |
| 2015-02-15 |
insert client UK Power Networks |
| 2015-02-15 |
insert client Ubisense |
| 2014-11-06 |
delete personal_emails ma..@babelgroup.co.uk |
| 2014-11-06 |
delete email ma..@babelgroup.co.uk |
| 2014-06-11 |
delete client Abcam Plc |
| 2014-06-11 |
delete client Ageas Insurance |
| 2014-06-11 |
delete client Aimia Coalition Loyalty UK |
| 2014-06-11 |
delete client Axa Corporate Solutions Assurance |
| 2014-06-11 |
delete client BNP Paribas Securities Services |
| 2014-06-11 |
delete client Computacenter |
| 2014-06-11 |
delete client F. Hoffmann-La Roche |
| 2014-06-11 |
delete client Lakeland |
| 2014-06-11 |
delete client M&Co |
| 2014-06-11 |
delete client Mundipharma |
| 2014-06-11 |
delete client TK Maxx |
| 2014-06-11 |
delete client Takeda Development Centre Europe |
| 2014-06-11 |
delete client The Travel Corporation |
| 2014-06-11 |
delete client eCommera |
| 2014-06-11 |
delete index_pages_linkeddomain campaign-for-learning.org.uk |
| 2014-06-11 |
insert client Axa Group |
| 2014-06-11 |
insert client Ove Arup & Partners |
| 2014-06-11 |
insert client Roche Products |
| 2014-06-11 |
insert client Takeda Global Research & Development |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-25 |
delete client Axa Group |
| 2014-04-25 |
delete client Ove Arup & Partners |
| 2014-04-25 |
delete client Roche Products |
| 2014-04-25 |
delete client Takeda Global Research & Development |
| 2014-04-25 |
insert client Abcam Plc |
| 2014-04-25 |
insert client Ageas Insurance |
| 2014-04-25 |
insert client Aimia Coalition Loyalty UK |
| 2014-04-25 |
insert client Axa Corporate Solutions Assurance |
| 2014-04-25 |
insert client BNP Paribas Securities Services |
| 2014-04-25 |
insert client Computacenter |
| 2014-04-25 |
insert client F. Hoffmann-La Roche |
| 2014-04-25 |
insert client Lakeland |
| 2014-04-25 |
insert client M&Co |
| 2014-04-25 |
insert client Mundipharma |
| 2014-04-25 |
insert client TK Maxx |
| 2014-04-25 |
insert client Takeda Development Centre Europe |
| 2014-04-25 |
insert client The Travel Corporation |
| 2014-04-25 |
insert client eCommera |
| 2014-04-25 |
insert index_pages_linkeddomain campaign-for-learning.org.uk |
| 2014-04-22 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-15 |
delete index_pages_linkeddomain campaign-for-learning.org.uk |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-21 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-04-17 |
insert index_pages_linkeddomain campaign-for-learning.org.uk |
| 2013-03-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update primary_contact |
| 2012-04-19 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN CURRY / 04/05/2011 |
| 2011-05-12 |
update statutory_documents 18/04/11 FULL LIST |
| 2010-11-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN CURRY / 18/04/2010 |
| 2010-01-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/99 FROM:
IMPERIAL LODGE
33A HIGH STREET
CHISTLEHURST
KENT BR7 5AE |
| 1999-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 1998-05-29 |
update statutory_documents RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 1998-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/98 FROM:
NORTHSIDE HOUSE TWEEDY ROAD
BROMLEY
BR1 3WA |
| 1997-06-04 |
update statutory_documents RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 1996-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 1996-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |