| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-06-29 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-29 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-14 => 2022-06-29 |
| 2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-10-07 |
update account_ref_day 30 => 29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-14 |
| 2021-09-14 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 29/09/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-07 |
delete address VALLHALLA ALVES FORRES SCOTLAND IV36 2RR |
| 2017-11-07 |
insert address VALHALLA ALVES FORRES SCOTLAND IV36 2RB |
| 2017-11-07 |
update registered_address |
| 2017-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
VALHALLA ALVES
FORRES
IV36 2RB
SCOTLAND |
| 2017-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
VALLHALLA ALVES
FORRES
IV36 2RR
SCOTLAND |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IAN DAVID ROBINSON / 09/05/2016 |
| 2017-08-11 |
delete address 9 Yeolland Park
Ivybridge
Devon
PL21 0YP |
| 2017-08-11 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-08-11 |
delete phone 01752 424373 |
| 2017-08-07 |
delete address HORIZON SCOTLAND FORRES ENTERPRISE PARK FORRES MORAYSHIRE IV36 2AB |
| 2017-08-07 |
insert address VALLHALLA ALVES FORRES SCOTLAND IV36 2RR |
| 2017-08-07 |
update registered_address |
| 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 |
| 2017-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2017 FROM
HORIZON SCOTLAND FORRES ENTERPRISE PARK
FORRES
MORAYSHIRE
IV36 2AB |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LANDER STOW |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA LANDER STOW |
| 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 |
| 2016-04-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-16 |
insert support_emails he..@fireflyits.com |
| 2015-09-16 |
delete industry_tag information technology |
| 2015-09-16 |
insert email he..@fireflyits.com |
| 2015-09-16 |
insert index_pages_linkeddomain studiopress.com |
| 2015-09-09 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-28 |
delete support_emails he..@fireflyits.com |
| 2014-12-28 |
delete email he..@fireflyits.com |
| 2014-12-28 |
delete index_pages_linkeddomain themeshift.com |
| 2014-12-28 |
delete service_pages_linkeddomain themeshift.com |
| 2014-12-28 |
insert industry_tag information technology |
| 2014-11-07 |
delete address HORIZON SCOTLAND FORRES ENTERPRISE PARK FORRES MORAYSHIRE UNITED KINGDOM IV36 2AB |
| 2014-11-07 |
insert address HORIZON SCOTLAND FORRES ENTERPRISE PARK FORRES MORAYSHIRE IV36 2AB |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-11-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-01 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID ROBINSON / 01/06/2011 |
| 2014-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW LANDER STOW / 01/05/2012 |
| 2014-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA MARGARET ELAINE LANDER STOW / 01/10/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update description |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-25 |
update website_status FlippedRobots => OK |
| 2014-01-25 |
insert support_emails he..@fireflyits.com |
| 2014-01-25 |
insert email he..@fireflyits.com |
| 2013-12-26 |
update website_status OK => FlippedRobots |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-05 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-23 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-23 |
delete sic_code 7250 - Maintenance office & computing mach |
| 2013-06-23 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-23 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-03-06 |
update description |
| 2013-01-06 |
update description |
| 2012-10-02 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-05-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID ROBINSON / 23/09/2011 |
| 2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW LANDER STOW / 23/09/2011 |
| 2011-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA MARGARET ELAINE LANDER STOW / 23/09/2011 |
| 2011-05-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2010 FROM
UNIT IC10, HORIZON SCOTLAND
FORRES ENTERPRISE PARK
FORRES
MORAYSHIRE
IV36 2AB |
| 2010-09-30 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID ROBINSON / 01/09/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW LANDER STOW / 01/09/2010 |
| 2010-06-10 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents ADOPT MEM AND ARTS 10/09/2008 |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/07 FROM:
131 KNOCKOMIE RISE
FORRES
MORAYSHIRE IV36 2HE |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |