| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2023-01-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-26 |
delete person Leigh Reid |
| 2022-05-26 |
delete person Mia Darby |
| 2022-05-26 |
insert person Nicki Rough |
| 2022-05-26 |
update person_title Graeme Alexander: General Manager => null |
| 2022-05-26 |
update person_title Richard Smith: Electronics Technician; Strategy & Development Manager => Electronics Technician; BUSINESS UNIT LEAD |
| 2022-03-24 |
delete person Corry Sutherland |
| 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 |
| 2021-12-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-17 |
delete source_ip 185.43.50.244 |
| 2021-01-17 |
insert source_ip 185.219.238.41 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2021-01-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-27 |
delete email za..@piriesmith.co.uk |
| 2020-01-27 |
delete person Zane Berry |
| 2020-01-27 |
delete phone +971 (0) 4 886 2822 |
| 2020-01-27 |
delete phone +971 (0) 50 234 2355 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-09-26 |
delete address 1 Farnham Road
Guildford
GU2 4RG |
| 2019-09-26 |
delete phone +44 (0) 7948 307 638 |
| 2019-09-26 |
insert phone +971 (0) 4 886 2822 |
| 2019-09-26 |
insert phone +971 (0) 50 234 2355 |
| 2019-09-26 |
update person_title Zane Berry: Marine Assurance Manager => Regional Manager MEA / Pirie & Smith Ltd. |
| 2019-02-07 |
delete company_previous_name MERCANTILE SURVEYORS INTERNATIONAL LIMITED |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-10 |
insert address 1 Farnham Road
Guildford
GU2 4RG |
| 2018-02-10 |
insert email za..@piriesmith.co.uk |
| 2018-02-10 |
insert person Zane Berry |
| 2018-02-10 |
insert phone +44 (0) 7948 307 638 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 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 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
delete address The Wheel House
Greenwell Road
Aberdeen
AB12 3AX |
| 2016-05-11 |
delete alias Pirie and Smith Ltd |
| 2016-05-11 |
update primary_contact The Wheel House Greenwell Road Aberdeen AB12 3AX => null |
| 2016-05-11 |
update website_status Unavailable => OK |
| 2016-04-12 |
update website_status OK => Unavailable |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2015-12-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-11-18 |
update statutory_documents 18/11/15 FULL LIST |
| 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 |
| 2015-10-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-01 |
delete address Beacon Innovation Centre
Beacon Park
Gorleston
Great Yarmouth
NR31 7RA |
| 2015-09-01 |
delete phone + 44 (0) 1493 446600 |
| 2015-02-06 |
delete source_ip 91.186.22.244 |
| 2015-02-06 |
insert source_ip 185.43.50.244 |
| 2015-01-07 |
delete address NO.1 LONDON BRIDGE LONDON ENGLAND SE1 9BG |
| 2015-01-07 |
insert address NO.1 LONDON BRIDGE LONDON SE1 9BG |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-15 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GORDON CLARK / 01/12/2013 |
| 2014-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES GORDON CLARK / 01/12/2013 |
| 2014-12-07 |
delete address 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 2014-12-07 |
insert address NO.1 LONDON BRIDGE LONDON ENGLAND SE1 9BG |
| 2014-12-07 |
update registered_address |
| 2014-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2014 FROM
179 GREAT PORTLAND STREET
LONDON
W1W 5LS |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-21 |
delete address Lime Kiln House
Lime Kiln Walk
North Quay
Great Yarmouth
Norfolk
NR30 1JJ |
| 2014-09-21 |
delete phone + 44 (0) 1493 334012 |
| 2014-09-21 |
insert address Beacon Innovation Centre
Beacon Park
Gorleston
Great Yarmouth
NR31 7RA |
| 2014-09-21 |
insert phone + 44 (0) 1493 446600 |
| 2014-03-08 |
update website_status IndexPageFetchError => OK |
| 2014-03-08 |
delete address 77 Waterloo Quay
Navigator House
Aberdeen
Scotland
AB11 5DE |
| 2014-03-08 |
delete address Salvus House, Aykley Heads, Durham, DH1 5TS |
| 2014-03-08 |
delete alias Pirie and Smith Limited |
| 2014-03-08 |
delete fax +44 (0) 1224 581762 |
| 2014-03-08 |
delete index_pages_linkeddomain easy-web-sites.co.uk |
| 2014-03-08 |
delete registration_number 2873291 |
| 2014-03-08 |
insert address The Wheel House
Greenwell Road
Aberdeen
AB12 3AX |
| 2014-03-08 |
insert alias Pirie & Smith Limited |
| 2014-03-08 |
update primary_contact Salvus House, Aykley Heads, Durham, DH1 5TS => The Wheel House
Greenwell Road
Aberdeen
AB12 3AX |
| 2014-03-08 |
update robots_txt_status www.piriesmith.co.uk: 404 => 200 |
| 2014-02-07 |
delete company_previous_name ELECTDATA ENTERPRISES LIMITED |
| 2014-01-07 |
delete address 179 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5LS |
| 2014-01-07 |
insert address 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-12-16 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
delete address SALVUS HOUSE AYKLEY HEADS DURHAM DH1 5TS |
| 2013-06-24 |
insert address 179 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5LS |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-30 => 2013-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-10-30 |
| 2013-06-20 |
update website_status ServerDown => IndexPageFetchError |
| 2013-05-21 |
update website_status OK => ServerDown |
| 2012-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
179 GREAT PORTLAND STREET
LONDON
W1W 5LS
UNITED KINGDOM |
| 2012-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
SALVUS HOUSE
AYKLEY HEADS
DURHAM
DH1 5TS |
| 2012-12-10 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-11-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MCRAE |
| 2011-12-13 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-09-21 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES GORDON CLARK |
| 2011-09-05 |
update statutory_documents SECRETARY APPOINTED MR CHARLES GORDON CLARK |
| 2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACKINNONS |
| 2011-05-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-04-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCRAE / 18/11/2009 |
| 2009-12-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 18/11/2009 |
| 2009-06-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-18 |
update statutory_documents £ SR 900@1
04/11/04 |
| 2005-01-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-01 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2003-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 2002-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents £ IC 5000/3000
17/08/01
£ SR 2000@1=2000 |
| 2001-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-05 |
update statutory_documents SHARE SALE AGREEMENT 17/08/01 |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-20 |
update statutory_documents COMPANY NAME CHANGED
MERCANTILE SURVEYORS INTERNATION
AL LIMITED
CERTIFICATE ISSUED ON 21/01/99 |
| 1998-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 1998-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 1997-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-28 |
update statutory_documents RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 1996-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-17 |
update statutory_documents RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 1995-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-05 |
update statutory_documents RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 1994-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED
12/01/94 |
| 1994-01-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-01-24 |
update statutory_documents £ NC 1000/65000
12/01/ |
| 1994-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/94 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1994-01-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-12 |
update statutory_documents COMPANY NAME CHANGED
ELECTDATA ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 12/01/94 |
| 1993-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |