| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MADGE / 16/12/2022 |
| 2023-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT HEANEY / 11/11/2022 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT HEANEY / 01/04/2022 |
| 2022-11-30 |
delete managingdirector Caroline Webster |
| 2022-11-30 |
delete person Caroline Webster |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM MADGE |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WEBSTER |
| 2022-01-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-08 |
update statutory_documents ADOPT ARTICLES 13/12/2021 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-06-17 |
delete contact_pages_linkeddomain google.co.uk |
| 2021-06-17 |
insert contact_pages_linkeddomain google.com |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-17 |
insert address Unit 9c Oakhanger Business Park
Oakhanger, Bordon, Hampshire
GU35 9JA
United Kingdom |
| 2021-01-17 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2021-01-17 |
insert fax 01625 524510 |
| 2021-01-17 |
insert phone 0303 123 1113 |
| 2021-01-17 |
update primary_contact null => Unit 9c Oakhanger Business Park
Oakhanger, Bordon, Hampshire
GU35 9JA
United Kingdom |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2020-12-07 |
delete address UNIT 71 . 5 DUNSFOLD PARK CRANLEIGH SURREY GU6 8TB |
| 2020-12-07 |
insert address SUITE 9C OAKHANGER BUSINESS PARK OAKHANGER NEAR BORDON HAMPSHIRE ENGLAND GU35 9JA |
| 2020-12-07 |
update registered_address |
| 2020-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2020 FROM
UNIT 71 . 5 DUNSFOLD PARK
CRANLEIGH
SURREY
GU6 8TB |
| 2020-08-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-24 |
update statutory_documents ADOPT ARTICLES 10/08/2020 |
| 2020-05-07 |
update account_category SMALL => FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT HEANEY / 16/08/2019 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH MEER |
| 2019-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT HEANEY / 16/08/2019 |
| 2019-08-02 |
delete terms_pages_linkeddomain aboutcookies.org |
| 2019-08-02 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2019-08-02 |
delete terms_pages_linkeddomain google.com |
| 2019-08-02 |
insert alias Systems Interface Limited e.g. |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE WEBSTER / 01/08/2018 |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE WEBSTER / 01/08/2018 |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GURNEY / 01/08/2018 |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT HEANEY / 20/12/2016 |
| 2018-07-08 |
insert sales_emails sa..@systemsinterface.com |
| 2018-07-08 |
insert email sa..@systemsinterface.com |
| 2018-07-08 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2018-07-08 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-07-08 |
insert terms_pages_linkeddomain google.com |
| 2018-03-09 |
delete source_ip 185.38.38.44 |
| 2018-03-09 |
insert source_ip 5.10.29.13 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-06 |
delete person John Callender |
| 2017-03-06 |
insert person Mike Price |
| 2017-02-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT HEANEY / 01/10/2016 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-06-21 |
delete vpsales Paul Gurney |
| 2016-06-21 |
insert coo Paul Gurney |
| 2016-06-21 |
update person_title John Callender: Business Support Manager => Business Development Manager |
| 2016-06-21 |
update person_title Paul Gurney: Sales Director => Operations Director |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK LESTER MULBERRY / 17/03/2016 |
| 2016-03-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-11 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-06 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-07-30 |
delete source_ip 37.128.188.49 |
| 2015-07-30 |
insert source_ip 185.38.38.44 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-23 |
delete fax 01483 267 044 |
| 2015-04-23 |
delete phone 01483 267 066 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-26 |
delete person Eddie Lacina |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-28 |
update statutory_documents SECRETARY APPOINTED MR MARK LESTER MULBERRY |
| 2015-01-28 |
update statutory_documents 23/12/14 FULL LIST |
| 2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GURNEY / 01/01/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-13 |
update statutory_documents ADOPT ARTICLES 01/03/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-21 |
delete coo Paul Gurney |
| 2014-01-21 |
delete otherexecutives Caroline Webster |
| 2014-01-21 |
insert managingdirector Caroline Webster |
| 2014-01-21 |
insert vpsales Paul Gurney |
| 2014-01-21 |
update person_title Caroline Webster: Commercial Director => Managing Director |
| 2014-01-21 |
update person_title Paul Gurney: Operations Director => Sales Director |
| 2014-01-08 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-12-07 |
update account_ref_day 30 => 31 |
| 2013-12-07 |
update account_ref_month 11 => 12 |
| 2013-12-07 |
update accounts_next_due_date 2014-08-31 => 2014-09-30 |
| 2013-11-20 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-10 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-01-10 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-01-10 |
update statutory_documents 23/12/11 FULL LIST |
| 2012-01-06 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 23/12/10 FULL LIST |
| 2010-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 2010-01-27 |
update statutory_documents 23/12/09 FULL LIST |
| 2009-07-22 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents SECRETARY APPOINTED DEBORAH ANNE MEER |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FURNESS |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARY FURNESS |
| 2008-09-11 |
update statutory_documents DIRECTOR APPOINTED PHILIP ROBERT HEANEY |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
WOODEND, SANDY LANE
COBHAM
SURREY
KT11 2EG |
| 2008-03-27 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED
24/04/06 |
| 2006-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-14 |
update statutory_documents £ NC 100/10000
24/04/ |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 2001-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 1998-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
| 1997-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS |
| 1996-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 1995-01-07 |
update statutory_documents RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS |
| 1995-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS |
| 1994-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS |
| 1993-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 1992-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 1992-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-25 |
update statutory_documents RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS |
| 1991-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-23 |
update statutory_documents RETURN MADE UP TO 23/12/90; FULL LIST OF MEMBERS |
| 1991-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/91 FROM:
WELLINGTON HOUSE
273 275 HIGH STREET
LONDON COLNEY
ST ALBANS HERTS AL2 1EU |
| 1991-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 |
| 1991-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1991-08-21 |
update statutory_documents S252 DISP LAYING ACC 25/05/91 |
| 1991-08-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/12/89 |
| 1991-08-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/12/90 |
| 1990-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1990-04-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/11 |
| 1990-02-22 |
update statutory_documents RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS |
| 1990-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 1988-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1988-06-08 |
update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 1988-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/88 FROM:
2 UPPER STATION ROAD
RADLETT
HERTS
WD7 8BX |
| 1987-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1987-04-29 |
update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 1982-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |