Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-20 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-30 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-30 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
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 |
2020-03-20 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
2019-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMINIQUE LEONARD JENKINS / 30/06/2018 |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-27 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
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 |
2018-03-23 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
2016-09-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
2016-08-09 |
update statutory_documents 16/06/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
2015-08-09 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
2015-07-13 |
update statutory_documents 16/06/15 FULL LIST |
2015-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE LEONARD JENKINS / 13/07/2015 |
2015-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELISABETH TONG / 13/07/2015 |
2015-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE LEONARD JENKINS / 13/07/2015 |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
2014-09-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
2014-08-01 |
update statutory_documents 16/06/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
2013-10-07 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
2013-09-04 |
update statutory_documents 16/06/13 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 |
2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
2013-06-22 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
2013-06-22 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
2013-03-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-09-06 |
update statutory_documents 16/06/12 FULL LIST |
2012-03-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-09-06 |
update statutory_documents 16/06/11 FULL LIST |
2011-03-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-08-03 |
update statutory_documents 16/06/10 FULL LIST |
2010-03-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-08-17 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
2009-02-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-07-21 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
2008-04-11 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-17 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/07 FROM:
22 FAIRFIELD ROAD
FAIRFIELD PARK
BATH BA1 6JG
BRISTOL AND NORTH EAST SOMERSET |
2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-07-18 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
2006-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-07-21 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
2005-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-07-30 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
2004-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-06-24 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
2003-04-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2003-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-07-24 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
2002-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-07-25 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
2001-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-06-26 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
2000-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-09-02 |
update statutory_documents RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
1999-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-07-28 |
update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
1997-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/97 FROM:
22 FAIRFIELD ROAD
FAIRFIELD PARK
BATH
AVON BA1 6JG |
1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-07-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-08 |
update statutory_documents SECRETARY RESIGNED |
1997-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-22 |
update statutory_documents SECRETARY RESIGNED |
1997-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/97 FROM:
CARRINGTON HOUSE 4TH FLOOR
126-130 REGENT STREET
LONDON W1R 5FE |
1997-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-06-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-20 |
update statutory_documents SECRETARY RESIGNED |
1997-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |