| Date | Description |
|---|
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-09 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-12 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HAMMONDS
PROVIDENT HOUSE BURRELL ROW
BECKENHAM
KENT
BR3 1AT
ENGLAND |
| 2020-07-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2019-05-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 2017-12-29 |
update statutory_documents ADOPT ARTICLES 13/12/2017 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2017-06-01 |
update statutory_documents ALTER ARTICLES 23/05/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-10 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN PHILIP HENRY NIMMO |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BURBIDGE |
| 2016-07-07 |
insert company_previous_name BBS NETWORK AND COMMUNICATIONS LTD |
| 2016-07-07 |
update name BBS NETWORK AND COMMUNICATIONS LTD => AVITA TECH LTD |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-29 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-06-07 |
update returns_last_madeup_date 2015-06-14 => 2015-06-15 |
| 2016-06-01 |
update statutory_documents COMPANY NAME CHANGED BBS NETWORK AND COMMUNICATIONS LTD
CERTIFICATE ISSUED ON 01/06/16 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-09 |
update statutory_documents 15/06/15 FULL LIST |
| 2016-04-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete sic_code 62090 - Other information technology service activities |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-09-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-08-27 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY BRIAN DUCKMAN |
| 2015-05-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-02 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-14 => 2015-04-30 |
| 2014-03-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_day 30 => 31 |
| 2014-02-07 |
update account_ref_month 6 => 7 |
| 2014-01-20 |
update statutory_documents PREVEXT FROM 30/06/2013 TO 31/07/2013 |
| 2013-08-01 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-08-01 |
insert sic_code 62090 - Other information technology service activities |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-07-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-07-17 |
update statutory_documents 14/06/13 FULL LIST |
| 2012-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |