| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES |
| 2023-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MACLENNAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-09 |
update statutory_documents 06/01/23 STATEMENT OF CAPITAL GBP 2.227273 |
| 2022-09-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES |
| 2022-03-25 |
update statutory_documents ADOPT ARTICLES 10/03/2022 |
| 2022-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-14 |
update statutory_documents SUB-DIVISION
04/02/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-12 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM GAJEWSKI / 07/02/2016 |
| 2016-02-05 |
update statutory_documents SECOND FILING WITH MUD 27/08/15 FOR FORM AR01 |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-11-09 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-10-23 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-08-13 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-04-30 |
| 2015-08-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update account_ref_day 31 => 30 |
| 2015-06-10 |
update account_ref_month 8 => 4 |
| 2015-06-10 |
update accounts_next_due_date 2016-05-31 => 2016-01-31 |
| 2015-05-30 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 30/04/2015 |
| 2015-02-07 |
insert company_previous_name ACCOMMEX LTD |
| 2015-02-07 |
update name ACCOMMEX LTD => VOUCHERCART LTD |
| 2015-01-20 |
update statutory_documents COMPANY NAME CHANGED ACCOMMEX LTD
CERTIFICATE ISSUED ON 20/01/15 |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-27 => 2016-05-31 |
| 2014-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-10-07 |
delete address RUTHERFORD HOUSE RUTHERFORD GARDENS WEST LINTON PEEBLESSHIRE UNITED KINGDOM EH46 7AS |
| 2014-10-07 |
insert address RUTHERFORD HOUSE RUTHERFORD GARDENS WEST LINTON PEEBLESSHIRE EH46 7AS |
| 2014-10-07 |
insert sic_code 62012 - Business and domestic software development |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-12 |
update statutory_documents 27/08/14 FULL LIST |
| 2013-08-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |