| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-26 |
delete email da..@sol-tec.com |
| 2024-03-26 |
delete index_pages_linkeddomain contentandcloud.com |
| 2024-03-26 |
insert index_pages_linkeddomain advania.co.uk |
| 2024-03-26 |
insert terms_pages_linkeddomain advania.co.uk |
| 2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-14 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/06/13 |
| 2023-03-14 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/06/14 |
| 2022-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-12-13 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SWEETBAUM |
| 2022-09-13 |
update statutory_documents 18/06/02 FULL LIST |
| 2022-09-13 |
update statutory_documents 18/06/03 FULL LIST AMEND |
| 2022-09-13 |
update statutory_documents 18/06/04 FULL LIST |
| 2022-09-13 |
update statutory_documents 18/06/05 FULL LIST |
| 2022-09-13 |
update statutory_documents 18/06/06 FULL LIST AMEND |
| 2022-09-13 |
update statutory_documents 18/06/07 FULL LIST AMEND |
| 2022-09-13 |
update statutory_documents 18/06/08 FULL LIST |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-25 |
update statutory_documents 01/07/04 STATEMENT OF CAPITAL GBP 29525 |
| 2022-05-25 |
update statutory_documents 01/07/06 STATEMENT OF CAPITAL GBP 29525 |
| 2022-05-25 |
update statutory_documents 11/09/01 STATEMENT OF CAPITAL GBP 29525 |
| 2022-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-12 |
update statutory_documents 16/10/12 STATEMENT OF CAPITAL GBP 26833 |
| 2022-05-12 |
update statutory_documents 16/10/15 STATEMENT OF CAPITAL GBP 26750 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
delete address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON ENGLAND EC3M 5DJ |
| 2022-01-07 |
insert address LOWRY MILL LEES STREET SWINTON MANCHESTER ENGLAND M27 6DB |
| 2022-01-07 |
update registered_address |
| 2022-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2021 FROM, FOUNTAIN HOUSE 130 FENCHURCH STREET, LONDON, EC3M 5DJ, ENGLAND |
| 2021-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PAUL INSLEY / 01/09/2021 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 6 => 3 |
| 2021-04-07 |
update accounts_next_due_date 2022-03-31 => 2021-12-31 |
| 2021-04-07 |
update num_mort_charges 3 => 4 |
| 2021-04-07 |
update num_mort_satisfied 2 => 3 |
| 2021-03-25 |
update statutory_documents CURRSHO FROM 30/06/2021 TO 31/03/2021 |
| 2021-03-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-13 |
update statutory_documents ALTER ARTICLES 17/02/2021 |
| 2021-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027239120003 |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / I.T.LAB LIMITED / 01/10/2020 |
| 2021-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027239120004 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-08 |
update statutory_documents ALTER ARTICLES 10/03/2020 |
| 2021-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-10-30 |
delete address 40 BERNARD STREET LONDON UNITED KINGDOM WC1N 1LE |
| 2020-10-30 |
insert address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON ENGLAND EC3M 5DJ |
| 2020-10-30 |
update registered_address |
| 2020-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2020 FROM, 40 BERNARD STREET, LONDON, WC1N 1LE, UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2020-04-07 |
delete address THAMES COURT 2 RICHFIELD AVENUE READING RG1 8EQ |
| 2020-04-07 |
insert address 40 BERNARD STREET LONDON UNITED KINGDOM WC1N 1LE |
| 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 |
| 2020-04-07 |
update num_mort_charges 2 => 3 |
| 2020-04-07 |
update num_mort_satisfied 1 => 2 |
| 2020-04-07 |
update registered_address |
| 2020-03-25 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER YATES-KNEEN |
| 2020-03-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARK SWEETBAUM |
| 2020-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I.T.LAB LIMITED |
| 2020-03-25 |
update statutory_documents CESSATION OF NICHOLAS JOHN MICHAEL TOPHAM AS A PSC |
| 2020-03-25 |
update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 29525 |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE TOPHAM |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOPHAM |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON TAYLOR |
| 2020-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2020 FROM, THAMES COURT, 2 RICHFIELD AVENUE, READING, RG1 8EQ |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID PAUL INSLEY |
| 2020-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027239120003 |
| 2020-03-11 |
update statutory_documents DETAILS OF THE AUTHORISED SHARE CAPITAL 04/03/2020 |
| 2020-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-12-02 |
update statutory_documents CORRECTING A PREVIOUS RESOLUTION REGARDING THE RECLASSIFICATION OF SHARES 17/10/2019 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-02-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-10 |
update statutory_documents 29/11/18 STATEMENT OF CAPITAL GBP 25000 |
| 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 |
| 2018-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN MICHAEL TOPHAM |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-08 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-23 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-09 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-24 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-06-30 |
update statutory_documents 18/06/14 FULL LIST |
| 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 |
| 2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-07-02 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-06-26 |
update statutory_documents 18/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-07-12 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS JANE SARAH TOPHAM |
| 2011-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-06-28 |
update statutory_documents 18/06/11 FULL LIST |
| 2010-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-06-29 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MICHAEL TOPHAM / 18/06/2010 |
| 2010-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARK TAYLOR / 18/06/2010 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2008-12-02 |
update statutory_documents GBP IC 30528/27084
27/09/08
GBP SR 3444@1=3444 |
| 2008-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TOPHAM / 01/09/2008 |
| 2008-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-15 |
update statutory_documents £ IC 51834/37509
27/09/06
£ SR 14325@1=14325 |
| 2006-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-19 |
update statutory_documents £ SR 251@1
11/11/03 |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS; AMEND |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS; AMEND |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2001-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-19 |
update statutory_documents NC INC ALREADY ADJUSTED
11/09/01 |
| 2001-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-19 |
update statutory_documents OPTION SCHEME 11/09/01 |
| 2001-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 1998-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 1998-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-08 |
update statutory_documents RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-12 |
update statutory_documents RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 1996-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 1994-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 1993-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-27 |
update statutory_documents RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 1992-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 1992-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |