| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-30 => 2023-05-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
delete address BURNDEN HOUSE VIKING STREET BOLTON ENGLAND BL3 2RR |
| 2023-04-07 |
insert address NAUTICA HOUSE (GROUND FLOOR) NAVIGATION BUSINESS PARK WATERS MEETING ROAD BOLTON ENGLAND BL1 8SW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/22 |
| 2022-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2022 FROM
BURNDEN HOUSE VIKING STREET
BOLTON
BL3 2RR
ENGLAND |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-30 => 2021-05-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-05-30 => 2020-05-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/20 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-28 => 2021-05-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-28 |
| 2020-02-28 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILES / 17/01/2020 |
| 2020-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON MILES / 17/01/2020 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-10-07 |
delete address BOLLIN HOUSE BOLLIN WALK WILMSLOW CHESHIRE UNITED KINGDOM SK9 1DP |
| 2017-10-07 |
insert address BURNDEN HOUSE VIKING STREET BOLTON ENGLAND BL3 2RR |
| 2017-10-07 |
update reg_address_care_of UMBRELLA ACCOUNTANTS LLP => null |
| 2017-10-07 |
update registered_address |
| 2017-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2017 FROM
C/O UMBRELLA ACCOUNTANTS LLP
BOLLIN HOUSE BOLLIN WALK
WILMSLOW
CHESHIRE
SK9 1DP
UNITED KINGDOM |
| 2017-08-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2017-08-07 |
insert sic_code 62090 - Other information technology service activities |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MILES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-05-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILES / 01/08/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-30 |
| 2016-06-06 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address PAYMATTERS BARONS COURT MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ |
| 2015-08-09 |
insert address BOLLIN HOUSE BOLLIN WALK WILMSLOW CHESHIRE UNITED KINGDOM SK9 1DP |
| 2015-08-09 |
update reg_address_care_of null => UMBRELLA ACCOUNTANTS LLP |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-08-09 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
PAYMATTERS BARONS COURT MANCHESTER ROAD
WILMSLOW
CHESHIRE
SK9 1BQ |
| 2015-07-01 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address PAYMATTERS BARONS COURT MANCHESTER ROAD WILMSLOW CHESHIRE UNITED KINGDOM SK9 1BQ |
| 2014-07-07 |
insert address PAYMATTERS BARONS COURT MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ |
| 2014-07-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-17 |
update statutory_documents 29/05/14 FULL LIST |
| 2013-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILES / 04/11/2013 |
| 2013-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |