| Date | Description |
|---|
| 2024-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HUGHES |
| 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 |
| 2023-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MR SHANE NEWTON |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PALMER |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAPMAN |
| 2020-10-30 |
update account_category SMALL => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT CHAPMAN / 08/09/2020 |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL PALMER / 18/08/2020 |
| 2020-08-26 |
update statutory_documents DIRECTOR APPOINTED THOMAS MICHAEL PALMER |
| 2020-08-25 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES HUGHES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLLS-ROYCE PLC |
| 2020-06-24 |
update statutory_documents CESSATION OF ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED AS A PSC |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTSON-SMITH |
| 2020-01-07 |
update account_category FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-09-30 |
| 2019-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-11-30 |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROBERT CHAPMAN |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWDEN |
| 2018-08-14 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY-WRATE |
| 2018-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW GARY BOWDEN |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW HUTSON-SMITH |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEIR |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-09-01 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-09-29 => 2017-07-18 |
| 2016-06-21 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-03-08 |
update statutory_documents SECRETARY APPOINTED ANDREW HARVEY-WRATE |
| 2016-01-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-01-08 |
update statutory_documents ADOPT ARTICLES 18/12/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-13 => 2015-09-01 |
| 2015-10-08 |
update returns_next_due_date 2015-10-11 => 2016-09-29 |
| 2015-09-22 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 2014-10-07 |
delete address MOOR LANE DERBY DERBYSHIRE UNITED KINGDOM DE24 8BJ |
| 2014-10-07 |
insert address MOOR LANE DERBY DERBYSHIRE DE24 8BJ |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-25 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-09-11 |
update statutory_documents SECTION 519 |
| 2014-09-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-07 |
insert company_previous_name SUPERSTRUCTURE GROUP LIMITED |
| 2014-08-07 |
update name SUPERSTRUCTURE GROUP LIMITED => ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILLIAM WEIR |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS |
| 2014-07-01 |
update statutory_documents COMPANY NAME CHANGED SUPERSTRUCTURE GROUP LIMITED
CERTIFICATE ISSUED ON 01/07/14 |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL INMAN |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-11-15 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2013-12-13 => 2014-10-11 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-13 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-25 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-09-30 |
| 2013-06-21 |
delete address ASH HOUSE, FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AB |
| 2013-06-21 |
insert address MOOR LANE DERBY DERBYSHIRE UNITED KINGDOM DE24 8BJ |
| 2013-06-21 |
update account_ref_month 3 => 12 |
| 2013-06-21 |
update registered_address |
| 2013-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-02-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-02-08 |
update statutory_documents APPOINTMENT OF AUDITORS 28/01/2013 |
| 2013-02-01 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-20 |
update statutory_documents CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 2012-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2012 FROM
ASH HOUSE, FAIRFIELD AVENUE
STAINES
MIDDLESEX
TW18 4AB |
| 2012-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS DELROSE JOY GOMA |
| 2012-07-20 |
update statutory_documents DIRECTOR APPOINTED PAUL SYBRAY INMAN |
| 2012-07-20 |
update statutory_documents SECRETARY APPOINTED DELROSE JOY GOMA |
| 2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SWANSTON |
| 2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN THOMAS |
| 2011-11-24 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-11-22 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-02 |
update statutory_documents 15/11/09 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LEIGH THOMAS / 31/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH SWANSTON / 31/01/2010 |
| 2009-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SWANSTON / 01/12/2008 |
| 2008-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SWANSTON / 12/11/2008 |
| 2008-07-29 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN LEIGH THOMAS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/07 FROM:
8 ELDER STREET
LONDON
E1 6BT |
| 2007-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/07 FROM:
2ND FLOOR THE QUADRANGLE
180 WARDOUR STREET
LONDON
W1F 8LB |
| 2006-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/06 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents COMPANY NAME CHANGED
UPSHOT TECHNOLOGIES (UK) LIMITED
CERTIFICATE ISSUED ON 11/10/05 |
| 2005-09-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 2004-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |