| Date | Description |
|---|
| 2024-04-07 |
delete address 193 B WARBRECK MOOR LIVERPOOL ENGLAND L9 4RR |
| 2024-04-07 |
insert address 27 SMOLLETT STREET BOOTLE ENGLAND L20 4PT |
| 2024-04-07 |
update registered_address |
| 2024-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2024 FROM
193 B WARBRECK MOOR
LIVERPOOL
L9 4RR
ENGLAND |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
delete sic_code 62012 - Business and domestic software development |
| 2023-04-07 |
insert sic_code 62090 - Other information technology service activities |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 2022-05-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-09-12 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SACHIN VIJAYAN |
| 2021-02-16 |
update statutory_documents CESSATION OF SOORAJ VIJAYAN AS A PSC |
| 2020-10-30 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOORAJ VIJAYAN |
| 2020-09-21 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 2020-07-19 |
update statutory_documents DIRECTOR APPOINTED MR SACHIN VIJAYAN |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-05-07 |
insert company_previous_name CONTIKKI SERVICES LIMITED |
| 2019-05-07 |
update name CONTIKKI SERVICES LIMITED => HYDEONE LTD |
| 2019-04-29 |
update statutory_documents COMPANY NAME CHANGED CONTIKKI SERVICES LIMITED
CERTIFICATE ISSUED ON 29/04/19 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-12-19 |
delete address 23 CEDAR ROAD LIVERPOOL L9 9AD |
| 2016-12-19 |
insert address 193 B WARBRECK MOOR LIVERPOOL ENGLAND L9 4RR |
| 2016-12-19 |
update registered_address |
| 2016-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2016 FROM
23 CEDAR ROAD
LIVERPOOL
L9 9AD |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-12-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-11-02 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 2015-02-07 |
delete address 146/A COLLEGE ROAD LIVERPOOL ENGLAND L23 3DP |
| 2015-02-07 |
insert address 23 CEDAR ROAD LIVERPOOL L9 9AD |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2015-02-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2015-02-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-03 |
update statutory_documents FIRST GAZETTE |
| 2015-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
146/A COLLEGE ROAD
LIVERPOOL
L23 3DP
ENGLAND |
| 2015-01-29 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-09-07 |
delete address 23 CEDAR ROAD LIVERPOOL ENGLAND L9 9AD |
| 2014-09-07 |
insert address 146/A COLLEGE ROAD LIVERPOOL ENGLAND L23 3DP |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
23 CEDAR ROAD
LIVERPOOL
L9 9AD
ENGLAND |
| 2014-08-07 |
delete address 146/A COLLEGE ROAD CROSBY LIVERPOOL LIVERPOOL L23 3DP |
| 2014-08-07 |
insert address 23 CEDAR ROAD LIVERPOOL ENGLAND L9 9AD |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-05 => 2015-07-31 |
| 2014-08-07 |
update registered_address |
| 2014-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 |
| 2014-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2014 FROM
146/A COLLEGE ROAD
CROSBY
LIVERPOOL
LIVERPOOL
L23 3DP |
| 2013-12-07 |
delete address 146/A COLLEGE ROAD CROSBY LIVERPOOL LIVERPOOL UNITED KINGDOM L23 3DP |
| 2013-12-07 |
insert address 146/A COLLEGE ROAD CROSBY LIVERPOOL LIVERPOOL L23 3DP |
| 2013-12-07 |
insert sic_code 62012 - Business and domestic software development |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-05 |
| 2013-12-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-11-13 |
update statutory_documents 05/10/13 FULL LIST |
| 2012-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |