Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-10 |
insert cfo David Denton |
2024-03-10 |
insert evp David Denton |
2024-03-10 |
delete about_pages_linkeddomain amazonaws.com |
2024-03-10 |
delete address Unit 4
Buckminster Yard
Main Street
Buckminster
NG335SB |
2024-03-10 |
delete contact_pages_linkeddomain amazonaws.com |
2024-03-10 |
delete service_pages_linkeddomain amazonaws.com |
2024-03-10 |
delete service_pages_linkeddomain elementor.com |
2024-03-10 |
insert about_pages_linkeddomain outtheboxthemes.com |
2024-03-10 |
insert about_pages_linkeddomain splashtop.com |
2024-03-10 |
insert address United Kingdom |
2024-03-10 |
insert contact_pages_linkeddomain outtheboxthemes.com |
2024-03-10 |
insert contact_pages_linkeddomain splashtop.com |
2024-03-10 |
insert person David Denton |
2024-03-10 |
insert service_pages_linkeddomain outtheboxthemes.com |
2024-03-10 |
insert service_pages_linkeddomain splashtop.com |
2024-03-10 |
insert ticker_symbol PFE |
2024-03-10 |
update primary_contact Unit 4
Buckminster Yard
Main Street
Buckminster
NG335SB => null |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE TAYLOR |
2022-06-29 |
delete about_pages_linkeddomain elementor.com |
2022-06-29 |
delete index_pages_linkeddomain elementor.com |
2022-05-30 |
delete source_ip 185.119.173.178 |
2022-05-30 |
insert source_ip 92.205.8.66 |
2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
2021-02-09 |
insert contact_pages_linkeddomain splashtop.com |
2021-02-09 |
insert service_pages_linkeddomain splashtop.com |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-07 |
insert sic_code 62020 - Information technology consultancy activities |
2020-05-07 |
insert sic_code 62090 - Other information technology service activities |
2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY TAYLOR / 21/05/2019 |
2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY TAYLOR / 21/05/2019 |
2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY TAYLOR / 17/05/2019 |
2019-04-30 |
insert about_pages_linkeddomain akismet.com |
2019-04-30 |
insert about_pages_linkeddomain outtheboxthemes.com |
2019-04-30 |
insert client_pages_linkeddomain outtheboxthemes.com |
2019-04-30 |
insert contact_pages_linkeddomain outtheboxthemes.com |
2019-04-30 |
insert index_pages_linkeddomain outtheboxthemes.com |
2019-04-30 |
insert service_pages_linkeddomain outtheboxthemes.com |
2019-04-30 |
insert solution_pages_linkeddomain outtheboxthemes.com |
2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
2016-06-07 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
2016-06-05 |
delete source_ip 185.24.99.98 |
2016-06-05 |
insert source_ip 185.119.173.178 |
2016-05-17 |
update statutory_documents 23/03/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-03 |
delete about_pages_linkeddomain i-plugins.com |
2015-09-03 |
delete address Business Centre
11 - 15 Coventry Road
Market Harborough
Leicestershire
LE16 9BX |
2015-09-03 |
delete client_pages_linkeddomain i-plugins.com |
2015-09-03 |
delete contact_pages_linkeddomain i-plugins.com |
2015-09-03 |
delete index_pages_linkeddomain i-plugins.com |
2015-09-03 |
delete phone 01733 30 40 42 |
2015-09-03 |
delete phone 01858 43 30 43 |
2015-09-03 |
delete service_pages_linkeddomain i-plugins.com |
2015-09-03 |
delete solution_pages_linkeddomain i-plugins.com |
2015-09-03 |
delete source_ip 91.146.107.60 |
2015-09-03 |
insert phone 01476 504042 |
2015-09-03 |
insert source_ip 185.24.99.98 |
2015-09-03 |
update website_status FlippedRobots => OK |
2015-08-28 |
update website_status OK => FlippedRobots |
2015-08-07 |
insert company_previous_name 42 INFORMATION TECHNOLOGY SOLUTIONS LTD |
2015-08-07 |
insert company_previous_name 42 ITS LTD LTD |
2015-08-07 |
update name 42 INFORMATION TECHNOLOGY SOLUTIONS LTD => 42 ITS LTD |
2015-07-09 |
update statutory_documents COMPANY NAME CHANGED 42 ITS LTD LTD
CERTIFICATE ISSUED ON 09/07/15 |
2015-07-06 |
update statutory_documents COMPANY NAME CHANGED 42 INFORMATION TECHNOLOGY SOLUTIONS LTD
CERTIFICATE ISSUED ON 06/07/15 |
2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
2015-05-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
2015-04-24 |
update statutory_documents 23/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-09 |
delete about_pages_linkeddomain zingiri.net |
2014-11-09 |
delete client_pages_linkeddomain zingiri.net |
2014-11-09 |
delete contact_pages_linkeddomain zingiri.net |
2014-11-09 |
delete index_pages_linkeddomain zingiri.net |
2014-11-09 |
delete service_pages_linkeddomain zingiri.net |
2014-11-09 |
delete solution_pages_linkeddomain zingiri.net |
2014-11-09 |
insert about_pages_linkeddomain i-plugins.com |
2014-11-09 |
insert client_pages_linkeddomain i-plugins.com |
2014-11-09 |
insert contact_pages_linkeddomain i-plugins.com |
2014-11-09 |
insert index_pages_linkeddomain i-plugins.com |
2014-11-09 |
insert service_pages_linkeddomain i-plugins.com |
2014-11-09 |
insert solution_pages_linkeddomain i-plugins.com |
2014-06-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
2014-06-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
2014-05-13 |
update statutory_documents 23/03/14 FULL LIST |
2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-20 |
delete service_pages_linkeddomain whmcs.com |
2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-29 |
insert service_pages_linkeddomain whmcs.com |
2013-04-15 |
update statutory_documents 23/03/13 FULL LIST |
2013-01-29 |
update website_status OK |
2013-01-19 |
update website_status FlippedRobotsTxt |
2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-04-25 |
update statutory_documents 23/03/12 FULL LIST |
2012-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY TAYLOR / 10/04/2012 |
2012-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SYLVIA TAYLOR / 10/04/2012 |
2011-12-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-13 |
update statutory_documents 23/03/11 FULL LIST |
2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY TAYLOR / 13/05/2010 |
2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SYLVIA TAYLOR / 13/05/2011 |
2011-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE SYLVIA TAYLOR / 13/05/2011 |
2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2010 FROM
UNIT 3 WARREN PARK WAY
ENDERBY
LEICESTER
LE19 4SA |
2010-05-13 |
update statutory_documents 23/03/10 FULL LIST |
2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE SYLVIA TAYLOR / 01/10/2009 |
2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY TAYLOR / 01/10/2009 |
2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-08 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
2009-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2009 FROM
13 UNIVERSITY ROAD
LEICESTER
LEICESTERSHIRE
LE1 7RA |
2008-12-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-22 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
2008-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-05 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-13 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
2006-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/06 FROM:
THE OLD BARN SUTTON LODGE
SUTTON BASSETT
MARKET HARBOROUGH
LEICESTERSHIRE LE16 8HL |
2006-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-19 |
update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
2005-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/05 FROM:
CLARENCE HOUSE, 35 CLARENCE
STREET, MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7NE |
2004-12-10 |
update statutory_documents COMPANY NAME CHANGED
OPTIMAL IT LTD
CERTIFICATE ISSUED ON 10/12/04 |
2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-03-25 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-25 |
update statutory_documents SECRETARY RESIGNED |
2004-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |