| Date | Description |
|---|
| 2024-04-08 |
delete address UNIT 5 NEWBOROUGH ROAD NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE13 9PD |
| 2024-04-08 |
insert address OFFICE 5, LANCASTER PARK NEWBOROUGH ROAD NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE13 9PD |
| 2024-04-08 |
update registered_address |
| 2023-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN BOWN / 01/05/2023 |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BOWN / 01/05/2023 |
| 2023-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN BOWN / 01/05/2023 |
| 2023-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2023 FROM
UNIT 5 NEWBOROUGH ROAD
NEEDWOOD
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 9PD
ENGLAND |
| 2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BOWN / 01/05/2023 |
| 2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY BOWN / 05/10/2023 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-07 |
delete address THE NOOK BLITHBURY ROAD RUGELEY STAFFORDSHIRE ENGLAND WS15 3HQ |
| 2023-06-07 |
insert address UNIT 5 NEWBOROUGH ROAD NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE13 9PD |
| 2023-06-07 |
update registered_address |
| 2023-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM
THE NOOK BLITHBURY ROAD
RUGELEY
STAFFORDSHIRE
WS15 3HQ
ENGLAND |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-23 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BOWN / 01/01/2020 |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BOWN / 01/10/2020 |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY BOWN / 01/10/2020 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN BOWN / 01/01/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN BOWN / 01/10/2018 |
| 2018-08-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-10 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-25 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-11-08 |
delete address OFFICE 3 HAWKESYARD HALL THE HAWKESYARD ESTATE RUGELEY STAFFORDSHIRE UNITED KINGDOM WS15 1PU |
| 2017-11-08 |
insert address THE NOOK BLITHBURY ROAD RUGELEY STAFFORDSHIRE ENGLAND WS15 3HQ |
| 2017-11-08 |
update registered_address |
| 2017-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2017 FROM
OFFICE 3 HAWKESYARD HALL
THE HAWKESYARD ESTATE
RUGELEY
STAFFORDSHIRE
WS15 1PU
UNITED KINGDOM |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-09 |
insert company_previous_name GREEN ELEPHANT ECS LIMITED |
| 2017-06-09 |
update name GREEN ELEPHANT ECS LIMITED => XEOCOM LIMITED |
| 2017-05-18 |
update statutory_documents COMPANY NAME CHANGED GREEN ELEPHANT ECS LIMITED
CERTIFICATE ISSUED ON 18/05/17 |
| 2017-04-26 |
insert company_previous_name GREEN ELEPHANT ENTERPRISE CONSULTANCY SERVICES LIMITED |
| 2017-04-26 |
update name GREEN ELEPHANT ENTERPRISE CONSULTANCY SERVICES LIMITED => GREEN ELEPHANT ECS LIMITED |
| 2017-03-15 |
update statutory_documents COMPANY NAME CHANGED GREEN ELEPHANT ENTERPRISE CONSULTANCY SERVICES LIMITED
CERTIFICATE ISSUED ON 15/03/17 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY BOWN |
| 2016-09-02 |
update statutory_documents 02/09/16 STATEMENT OF CAPITAL GBP 110 |
| 2016-03-10 |
delete address 39 OAKDALE ROAD NOTTINGHAM NG3 7EL |
| 2016-03-10 |
insert address OFFICE 3 HAWKESYARD HALL THE HAWKESYARD ESTATE RUGELEY STAFFORDSHIRE UNITED KINGDOM WS15 1PU |
| 2016-03-10 |
update registered_address |
| 2016-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2016 FROM
39 OAKDALE ROAD
NOTTINGHAM
NG3 7EL |
| 2016-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BOWN / 19/02/2016 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-05 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWN / 28/10/2013 |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-01 => 2016-07-31 |
| 2015-06-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 39 OAKDALE ROAD NOTTINGHAM UNITED KINGDOM NG3 7EL |
| 2014-11-07 |
insert address 39 OAKDALE ROAD NOTTINGHAM NG3 7EL |
| 2014-11-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-19 |
update statutory_documents 01/10/14 FULL LIST |
| 2013-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
THE APEX 2 SHERIFFS ORCHARD
COVENTRY
WEST MIDLANDS
CV1 3PP
ENGLAND |
| 2013-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |