| Date | Description |
|---|
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-16 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAKKIRISAMY BHOOPALAN NATARAJAN / 01/11/2020 |
| 2020-10-23 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update account_category DORMANT => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-02-07 |
delete address B5 BALFOUR BUSINESS CENTRE C/O SBD GROUP ASSOCIATES LTD 390-392 HIGH ROAD ILFORD ESSEX ENGLAND IG1 1BF |
| 2020-02-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-02-07 |
insert address 61 CRANBROOK HOUSE CRANBROOK RD UNITED KINGDOM IG1 4PG |
| 2020-02-07 |
insert company_previous_name SUNDAY VENTURES LIMITED |
| 2020-02-07 |
insert sic_code 62012 - Business and domestic software development |
| 2020-02-07 |
update name SUNDAY VENTURES LIMITED => CONNECT AI CARE LIMITED |
| 2020-02-07 |
update registered_address |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
B5 BALFOUR BUSINESS CENTRE C/O SBD GROUP ASSOCIATES LTD
390-392 HIGH ROAD
ILFORD
ESSEX
IG1 1BF
ENGLAND |
| 2020-01-20 |
update statutory_documents COMPANY NAME CHANGED SUNDAY VENTURES LIMITED
CERTIFICATE ISSUED ON 20/01/20 |
| 2019-08-07 |
delete address 17 SOMERVILLE ROAD ROMFORD ENGLAND RM6 5BD |
| 2019-08-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2019-08-07 |
delete sic_code 69202 - Bookkeeping activities |
| 2019-08-07 |
delete sic_code 69203 - Tax consultancy |
| 2019-08-07 |
insert address B5 BALFOUR BUSINESS CENTRE C/O SBD GROUP ASSOCIATES LTD 390-392 HIGH ROAD ILFORD ESSEX ENGLAND IG1 1BF |
| 2019-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2019-08-07 |
update registered_address |
| 2019-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2019 FROM
17 SOMERVILLE ROAD
ROMFORD
RM6 5BD
ENGLAND |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2019-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOUROUGAVELOU SINGARAVELOU |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAKKIRISAMY BHOOPALAN NATARAJAN |
| 2018-06-08 |
delete address 61 C/O CHOSEN CARE GROUP LTD CRANBROOK ROAD ILFORD ENGLAND IG1 4PG |
| 2018-06-08 |
insert address 17 SOMERVILLE ROAD ROMFORD ENGLAND RM6 5BD |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-08 |
update registered_address |
| 2018-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MOUROUGAVELOU SINGARAVELOU |
| 2018-05-19 |
update statutory_documents CESSATION OF BHOOPALAN PAKKIRISAMY NATARAJAN AS A PSC |
| 2018-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2018 FROM
61 C/O CHOSEN CARE GROUP LTD
CRANBROOK ROAD
ILFORD
IG1 4PG
ENGLAND |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2017-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-06-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-21 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
insert company_previous_name PAYROLL OUTSOURCING LIMITED |
| 2017-01-08 |
update name PAYROLL OUTSOURCING LIMITED => SUNDAY VENTURES LIMITED |
| 2016-12-20 |
delete address 17 SOMERVILLE ROAD CHADWELL HEATH RM6 5BD |
| 2016-12-20 |
insert address 61 C/O CHOSEN CARE GROUP LTD CRANBROOK ROAD ILFORD ENGLAND IG1 4PG |
| 2016-12-20 |
update registered_address |
| 2016-12-12 |
update statutory_documents COMPANY NAME CHANGED PAYROLL OUTSOURCING LIMITED
CERTIFICATE ISSUED ON 12/12/16 |
| 2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
17 SOMERVILLE ROAD
CHADWELL HEATH
RM6 5BD |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOUROUGAVELOU SINGARAVELOU |
| 2016-06-08 |
insert sic_code 69203 - Tax consultancy |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-08-12 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-09-09 => 2017-06-08 |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MR PAKKIRISAMY BHOOPALAN NATARAJAN |
| 2016-05-12 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-08 |
insert sic_code 69201 - Accounting and auditing activities |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-17 |
update statutory_documents 12/08/15 FULL LIST |
| 2014-10-07 |
delete address 17 SOMERVILLE ROAD CHADWELL HEATH ENGLAND RM6 5BD |
| 2014-10-07 |
insert address 17 SOMERVILLE ROAD CHADWELL HEATH RM6 5BD |
| 2014-10-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-05-12 => 2016-05-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-12 |
| 2014-10-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-09-23 |
update statutory_documents 12/08/14 FULL LIST |
| 2013-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |