| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/25, NO UPDATES |
| 2025-01-20 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2025-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY HUGH REYNOLDS / 06/04/2016 |
| 2024-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2024-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HUGH REYNOLDS / 12/04/2024 |
| 2024-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE REYNOLDS / 12/04/2024 |
| 2024-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE REYNOLDS / 12/04/2024 |
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES |
| 2024-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY HUGH REYNOLDS / 12/04/2024 |
| 2024-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VALERIE REYNOLDS / 12/04/2024 |
| 2024-04-07 |
delete address THE HAY BARN GRANGE FARM BUSINESS PARK OLD HURST ROAD WOODHURST HUNTINGDON CAMBRIDGESHIRE PE28 3BQ |
| 2024-04-07 |
insert address LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE ENGLAND SG8 9JN |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-04-07 |
update registered_address |
| 2024-03-09 |
delete source_ip 77.72.0.126 |
| 2024-03-09 |
insert address Silvaco Technology Centre, Compass Point Business Park, Stocksbridge Way, St Ives, Cambridgeshire, PE27 5JL |
| 2024-03-09 |
insert source_ip 185.199.220.85 |
| 2024-03-04 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2024-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2024 FROM
THE HAY BARN GRANGE FARM BUSINESS PARK
OLD HURST ROAD WOODHURST
HUNTINGDON
CAMBRIDGESHIRE
PE28 3BQ |
| 2023-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-22 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 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 |
| 2022-06-16 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, 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 |
| 2021-06-15 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-02-05 |
delete client McGowan & Rutherford |
| 2021-02-05 |
insert client Siesta Crafts |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-21 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-11-23 |
insert client McGowan & Rutherford |
| 2019-04-21 |
delete person Max Reynolds |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-05 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-30 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2017-07-22 |
delete source_ip 185.116.213.93 |
| 2017-07-22 |
insert source_ip 77.72.0.126 |
| 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 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-04-03 |
delete client Hilka Tools (UK) Ltd |
| 2017-02-02 |
delete source_ip 162.13.157.202 |
| 2017-02-02 |
insert client Hilka Tools (UK) Ltd |
| 2017-02-02 |
insert source_ip 185.116.213.93 |
| 2016-06-27 |
delete person Russell Kirby |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-06 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-04 |
update website_status Disallowed => OK |
| 2016-03-04 |
delete address The Grange, Woodhurst, Huntingdon, PE28 3BQ |
| 2016-03-04 |
delete alias CALIQ Software Limited |
| 2016-03-04 |
delete person Vital Signs |
| 2016-03-04 |
delete source_ip 83.136.124.51 |
| 2016-03-04 |
insert index_pages_linkeddomain caliq.co.uk |
| 2016-03-04 |
insert index_pages_linkeddomain w2m.co.uk |
| 2016-03-04 |
insert person Russell Kirby |
| 2016-03-04 |
insert source_ip 162.13.157.202 |
| 2016-03-04 |
update robots_txt_status www.caliq.com: 404 => 200 |
| 2016-03-04 |
update statutory_documents SECRETARY APPOINTED MRS VALERIE REYNOLDS |
| 2015-05-07 |
update website_status FlippedRobots => Disallowed |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-04-17 |
update website_status OK => FlippedRobots |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-03-31 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-29 |
update website_status OK => FlippedRobots |
| 2014-06-30 |
update statutory_documents 24/04/14 STATEMENT OF CAPITAL GBP 1385 |
| 2014-06-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-05-07 |
delete address THE HAY BARN GRANGE FARM BUSINESS PARK OLD HURST ROAD WOODHURST HUNTINGDON CAMBRIDGESHIRE ENGLAND PE28 3BQ |
| 2014-05-07 |
insert address THE HAY BARN GRANGE FARM BUSINESS PARK OLD HURST ROAD WOODHURST HUNTINGDON CAMBRIDGESHIRE PE28 3BQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-01 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-09-30 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 1549 |
| 2013-06-25 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete company_previous_name MANNERWORD LIMITED |
| 2013-06-22 |
delete address 46 KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AQ |
| 2013-06-22 |
insert address THE HAY BARN GRANGE FARM BUSINESS PARK OLD HURST ROAD WOODHURST HUNTINGDON CAMBRIDGESHIRE ENGLAND PE28 3BQ |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-04-03 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEDGECOTT |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HEDGECOTT |
| 2013-01-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
delete address 46 Kneesworth Street
Royston
Hertfordshire
SG8 5AQ |
| 2012-10-24 |
insert address The Hay Barn
Grange Farm Business Park
Woodhurst
Huntingdon
Cambridgeshire
PE28 3BQ |
| 2012-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2012 FROM
46 KNEESWORTH STREET
ROYSTON
HERTFORDSHIRE
SG8 5AQ |
| 2012-06-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-04-10 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 1617 |
| 2010-10-01 |
update statutory_documents COMPANY NAME CHANGED MADICS SYSTEMS LIMITED
CERTIFICATE ISSUED ON 01/10/10 |
| 2010-10-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-27 |
update statutory_documents CHANGE OF NAME 22/09/2010 |
| 2010-06-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-07-04 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents £ SR 650@1
30/09/04 |
| 2005-07-29 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2005-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/01 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents RE-ISS OF NEW SHARES 07/07/00 |
| 2000-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 1998-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-09-11 |
update statutory_documents RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
| 1997-09-11 |
update statutory_documents S252 DISP LAYING ACC 08/09/97 |
| 1997-09-11 |
update statutory_documents S386 DISP APP AUDS 08/09/97 |
| 1997-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-08-18 |
update statutory_documents RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS |
| 1996-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS |
| 1995-12-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-12-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-12-05 |
update statutory_documents RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS |
| 1994-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-07-22 |
update statutory_documents RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS |
| 1993-03-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1993-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-01-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-11-16 |
update statutory_documents ALTER MEM AND ARTS 11/08/92 |
| 1992-09-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-26 |
update statutory_documents £ NC 100/250000
29/07/92 |
| 1992-08-26 |
update statutory_documents NC INC ALREADY ADJUSTED 29/07/92 |
| 1992-08-26 |
update statutory_documents ALTER MEM AND ARTS 29/07/92 |
| 1992-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/92 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1992-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-06 |
update statutory_documents COMPANY NAME CHANGED
MANNERWORD LIMITED
CERTIFICATE ISSUED ON 07/08/92 |
| 1992-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |