| Date | Description |
|---|
| 2024-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/24, WITH UPDATES |
| 2024-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ECM SELECTION LIMITED / 08/03/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-21 |
insert contact_pages_linkeddomain www.gov.uk |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 2020-06-11 |
update statutory_documents COMPANY BUSINESS,EACH DIRECTOR IS TO BE COUNTED AS PARTICIPATING IN THE DECISION -MAKING PROCESS FOR QUORUM OR VOTING PURPOSES 29/05/2020 |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED KEITH SZE CYEAK TAN |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JONATHAN ARCHER |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECM SELECTION LIMITED |
| 2020-06-03 |
update statutory_documents CESSATION OF GRAEME MICHAEL JONES AS A PSC |
| 2020-06-03 |
update statutory_documents CESSATION OF MARTIN LEE CONSTANTINIDES AS A PSC |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME JONES |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CONSTANTINIDES |
| 2020-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME MICHAEL JONES |
| 2020-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LEE CONSTANTINIDES |
| 2020-04-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/04/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-11-05 |
update founded_year 2011 => null |
| 2019-10-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-10-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-27 |
update statutory_documents 15/07/19 STATEMENT OF CAPITAL GBP 50 |
| 2019-10-06 |
update founded_year null => 2011 |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHOLICAR |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-09-14 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2017-06-29 |
update website_status FlippedRobots => OK |
| 2017-06-29 |
delete address ecm selection- 3 Stow Court, Stow-cum-Quy, Cambridge CB25 9AS |
| 2017-06-29 |
delete contact_pages_linkeddomain realnet.co.uk |
| 2017-06-29 |
delete fax 01223 813199 |
| 2017-06-29 |
delete index_pages_linkeddomain realnet.co.uk |
| 2017-06-29 |
delete person electronics jobs |
| 2017-06-29 |
delete phone 01223 813399 |
| 2017-06-29 |
delete source_ip 78.109.163.74 |
| 2017-06-29 |
delete terms_pages_linkeddomain realnet.co.uk |
| 2017-06-29 |
insert address 3 Stow Court, Quy
Cambridge, UK
CB25 9AS |
| 2017-06-29 |
insert address 3 Stow Court, Quy, Cambridge CB25 9AS |
| 2017-06-29 |
insert source_ip 51.140.180.76 |
| 2017-06-29 |
update primary_contact ecm selection- 3 Stow Court, Stow-cum-Quy, Cambridge CB25 9AS => 3 Stow Court, Quy, Cambridge CB25 9AS |
| 2017-05-28 |
update website_status OK => FlippedRobots |
| 2017-05-08 |
update statutory_documents 30/03/17 STATEMENT OF CAPITAL GBP 75 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-04-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY COLLIS |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARRY COLLIS |
| 2017-03-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-09-25 |
update person_description electronics jobs => electronics jobs |
| 2016-08-28 |
update person_description electronics jobs => electronics jobs |
| 2016-07-01 |
delete person Bright Embedded |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update website_status FlippedRobots => OK |
| 2016-03-08 |
insert person Bright Embedded |
| 2016-02-12 |
update website_status FailedRobots => FlippedRobots |
| 2016-01-14 |
update website_status OK => FailedRobots |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-09 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY COLLIS / 08/10/2015 |
| 2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MICHAEL JONES / 08/10/2015 |
| 2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD SHOLICAR / 08/10/2015 |
| 2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEE CONSTANTINIDES / 08/10/2015 |
| 2015-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARRY COLLIS / 08/10/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-10 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-21 |
update person_description electronics jobs => electronics jobs |
| 2013-12-10 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-12-06 |
update person_description electronics jobs => electronics jobs |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-03-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-29 |
update website_status OK |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2013-01-04 |
update person_description electronics jobs |
| 2012-12-25 |
update person_description electronics jobs |
| 2012-12-17 |
delete person Java Spring |
| 2012-12-17 |
update person_description electronics jobs |
| 2012-12-07 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-11-15 |
update person_title Bright / Numerate |
| 2012-05-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-05-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-06-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-05-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2008 FROM
3 STOW COURT
STOW CUM QUY
CAMBRIDGE
CAMBRIDGESHIRE
CB5 9AD |
| 2008-04-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/06 FROM:
THE MALTINGS, HIGH STREET
BURWELL
CAMBRIDGE
CB5 0HB |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |