| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-07-31 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-12 |
insert contact_pages_linkeddomain template-help.com |
| 2023-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STANDEN / 31/07/2021 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-23 |
delete source_ip 149.202.207.85 |
| 2020-02-23 |
insert source_ip 145.239.7.101 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-02 |
update robots_txt_status www.an4group.com: 404 => 200 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-16 |
delete source_ip 91.197.230.56 |
| 2017-05-16 |
insert source_ip 149.202.207.85 |
| 2017-05-07 |
delete company_previous_name JIGSAW EUROPE LIMITED |
| 2017-05-07 |
update num_mort_outstanding 4 => 3 |
| 2017-05-07 |
update num_mort_satisfied 1 => 2 |
| 2017-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-04 |
insert phone 01420 544440 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete company_previous_name ELITECHARM COMPUTER SYSTEMS LIMITED |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-03 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STANDEN / 06/09/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-06 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-05-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-03-25 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-09-23 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-06-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 2010-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-11-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-10-19 |
update statutory_documents 02/09/09 FULL LIST |
| 2009-05-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-12-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 2007-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 2005-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/05 FROM:
64 WRECCLESHAM HILL
WRECCLESHAM
FARNHAM
SURREY GU10 4JS |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 2002-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-01 |
update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-30 |
update statutory_documents RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-09-23 |
update statutory_documents RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 1998-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-11-20 |
update statutory_documents RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 1997-04-30 |
update statutory_documents COMPANY NAME CHANGED
JIGSAW EUROPE LIMITED
CERTIFICATE ISSUED ON 01/05/97 |
| 1997-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-09-30 |
update statutory_documents RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS |
| 1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 1995-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-03-01 |
update statutory_documents COMPANY NAME CHANGED
ELITECHARM COMPUTER SYSTEMS LIMI
TED
CERTIFICATE ISSUED ON 01/03/95 |
| 1994-11-14 |
update statutory_documents RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS |
| 1994-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-10-28 |
update statutory_documents RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/93 FROM:
3 MEAD LANE
FARNHAM
SURREY
GU9 7DY |
| 1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS |
| 1992-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-09-26 |
update statutory_documents RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS |
| 1991-05-20 |
update statutory_documents RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 1991-04-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-09-19 |
update statutory_documents RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 1990-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-11-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1989-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/89 FROM:
3RD FLOOR
124/130 TABERNACLE STREET
LONDON
EC2A 4SD |
| 1989-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |