| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address C/O AMBIENT ACCOUNTING LTD 2ND FLOOR, LOWRY MILL LEES STREET SWINTON MANCHESTER ENGLAND M27 6DB |
| 2022-07-07 |
insert address SUITE 6 ELLESMERE HOUSE 1 PENNINGTON STREET WORSLEY MANCHESTER ENGLAND M28 3LR |
| 2022-07-07 |
update registered_address |
| 2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
C/O AMBIENT ACCOUNTING LTD 2ND FLOOR, LOWRY MILL
LEES STREET
SWINTON
MANCHESTER
M27 6DB
ENGLAND |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-05-07 |
delete address 473 WARRINGTON ROAD CULCHETH WARRINGTON CHESHIRE ENGLAND WA3 5QU |
| 2019-05-07 |
insert address C/O AMBIENT ACCOUNTING LTD 2ND FLOOR, LOWRY MILL LEES STREET SWINTON MANCHESTER ENGLAND M27 6DB |
| 2019-05-07 |
update registered_address |
| 2019-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2019 FROM
473 WARRINGTON ROAD
CULCHETH
WARRINGTON
CHESHIRE
WA3 5QU
ENGLAND |
| 2019-01-07 |
delete address UNIT 4, BUILDING 301 WORLD FREIGHT TERMINAL MANCHESTER AIRPORT MANCHESTER GREATER MANCHESTER ENGLAND M90 5UX |
| 2019-01-07 |
insert address 473 WARRINGTON ROAD CULCHETH WARRINGTON CHESHIRE ENGLAND WA3 5QU |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update registered_address |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM
UNIT 4, BUILDING 301 WORLD FREIGHT TERMINAL
MANCHESTER AIRPORT
MANCHESTER
GREATER MANCHESTER
M90 5UX
ENGLAND |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-03-07 |
delete address 2 DIGITAL PARK PACIFIC WAY SALFORD ENGLAND M50 1DR |
| 2018-03-07 |
insert address UNIT 4, BUILDING 301 WORLD FREIGHT TERMINAL MANCHESTER AIRPORT MANCHESTER GREATER MANCHESTER ENGLAND M90 5UX |
| 2018-03-07 |
update registered_address |
| 2018-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2018 FROM
2 DIGITAL PARK PACIFIC WAY
SALFORD
M50 1DR
ENGLAND |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-10 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCIS ASHFORD / 10/06/2016 |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ASHFORD / 10/06/2016 |
| 2016-06-08 |
delete address 1 MODWEN ROAD SALFORD QUAYS SALFORD MANCHESTER M5 3EZ |
| 2016-06-08 |
insert address 2 DIGITAL PARK PACIFIC WAY SALFORD ENGLAND M50 1DR |
| 2016-06-08 |
update registered_address |
| 2016-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2016 FROM
1 MODWEN ROAD
SALFORD QUAYS SALFORD
MANCHESTER
M5 3EZ |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-09 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-18 |
update statutory_documents 16/05/15 NO CHANGES |
| 2014-06-07 |
delete address 1 MODWEN ROAD SALFORD QUAYS SALFORD MANCHESTER ENGLAND M5 3EZ |
| 2014-06-07 |
insert address 1 MODWEN ROAD SALFORD QUAYS SALFORD MANCHESTER M5 3EZ |
| 2014-06-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-06-13 |
| 2014-05-28 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update account_ref_day 30 => 31 |
| 2014-04-07 |
update account_ref_month 4 => 3 |
| 2014-04-07 |
update accounts_next_due_date 2015-01-31 => 2014-12-31 |
| 2014-03-18 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR NEIL FRANCIS ASHFORD |
| 2014-03-18 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |