| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2024 FROM
ICOS HOUSE
TEST VALLEY BUSINESS CENTRE
TEST LANE SOUTHAMPTON
HAMPSHIRE
SO16 9JW |
| 2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-04-19 |
delete fax 02380 872020 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-09-14 |
delete alias CommerceXchange |
| 2019-08-15 |
delete registration_number 3318734 |
| 2019-08-15 |
delete vat 692511627 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2018-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKWOOD DOCUMENT SOLUTIONS LIMITED |
| 2018-10-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PARKWOOD DOCUMENT SOLUTIONS LIMITED |
| 2018-10-29 |
update statutory_documents CESSATION OF ALAN DOUGLAS BOURNE AS A PSC |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BOURNE |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE BOURNE |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ROSS PARKER |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEWIS STEVENS |
| 2018-08-29 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2018-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELAINE ORCHARD / 16/08/2018 |
| 2018-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELAINE ORCHARD / 16/08/2018 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-17 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-11 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-02-21 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-24 |
insert registration_number 3318734 |
| 2016-01-24 |
insert vat 692511627 |
| 2016-01-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-06-24 |
update website_status FlippedRobots => OK |
| 2015-06-04 |
update website_status FailedRobots => FlippedRobots |
| 2015-05-07 |
update website_status FlippedRobots => FailedRobots |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-04-17 |
update website_status ParkedDomain => FlippedRobots |
| 2015-04-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-03-11 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-02-20 |
update website_status FlippedRobots => ParkedDomain |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-24 |
update website_status ParkedDomain => FlippedRobots |
| 2015-01-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-29 |
update website_status FlippedRobots => ParkedDomain |
| 2014-11-10 |
update website_status ParkedDomain => FlippedRobots |
| 2014-09-15 |
update website_status FlippedRobots => ParkedDomain |
| 2014-09-05 |
update website_status ParkedDomain => FlippedRobots |
| 2014-08-06 |
update website_status FlippedRobots => ParkedDomain |
| 2014-07-24 |
update website_status Disallowed => FlippedRobots |
| 2014-06-20 |
update website_status FlippedRobots => Disallowed |
| 2014-06-09 |
update website_status Disallowed => FlippedRobots |
| 2014-05-12 |
update website_status FlippedRobots => Disallowed |
| 2014-04-28 |
update website_status Disallowed => FlippedRobots |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-03-30 |
update website_status FlippedRobots => Disallowed |
| 2014-03-18 |
update website_status Disallowed => FlippedRobots |
| 2014-03-14 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-02-08 |
update website_status FlippedRobots => Disallowed |
| 2014-01-29 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-20 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-07-07 |
update website_status DNSError => OK |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-02 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-05-08 |
update website_status Disallowed => FlippedRobotsTxt |
| 2013-04-15 |
update website_status FlippedRobotsTxt => Disallowed |
| 2013-03-23 |
update statutory_documents 14/02/13 FULL LIST |
| 2013-03-07 |
update website_status FlippedRobotsTxt |
| 2013-01-07 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 14/02/12 FULL LIST |
| 2012-02-16 |
update statutory_documents 01/08/11 STATEMENT OF CAPITAL GBP 100 |
| 2012-02-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-04-26 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents 14/02/10 FULL LIST |
| 2009-03-03 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2004-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-27 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 1999-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-03-18 |
update statutory_documents RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 1998-12-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 1997-12-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 1997-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |