Date | Description |
2023-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, 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 |
2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-02-13 |
delete contact_pages_linkeddomain elegantthemes.com |
2023-02-13 |
delete contact_pages_linkeddomain wordpress.org |
2023-02-13 |
delete index_pages_linkeddomain elegantthemes.com |
2023-02-13 |
delete index_pages_linkeddomain wordpress.org |
2023-02-13 |
insert index_pages_linkeddomain instagram.com |
2023-02-13 |
insert registration_number 06960911 |
2022-11-10 |
delete index_pages_linkeddomain instagram.com |
2022-11-10 |
insert index_pages_linkeddomain elegantthemes.com |
2022-11-10 |
insert index_pages_linkeddomain wordpress.org |
2022-09-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES |
2022-05-28 |
update website_status Disallowed => OK |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-10-07 |
insert sic_code 62090 - Other information technology service activities |
2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
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 |
2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-04-30 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2018-05-31 |
2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
2016-07-08 |
delete address FIRST FLOOR OFFICES SPA COURT SPA LANE HARROGATE NORTH YORKSHIRE HG2 7JF |
2016-07-08 |
insert address 27 FOREST LANE HARROGATE NORTH YORKSHIRE ENGLAND HG2 7HB |
2016-07-08 |
update registered_address |
2016-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2016 FROM
FIRST FLOOR OFFICES SPA COURT
SPA LANE
HARROGATE
NORTH YORKSHIRE
HG2 7JF |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID ANDREW CASE-LENG / 31/07/2015 |
2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
update returns_last_madeup_date 2014-07-14 => 2015-07-31 |
2015-08-12 |
update returns_next_due_date 2015-08-11 => 2016-08-28 |
2015-07-31 |
update statutory_documents DIRECTOR APPOINTED MR NICK CASE-LENG |
2015-07-31 |
update statutory_documents 31/07/15 FULL LIST |
2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GILMOUR |
2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABEL GILMOUR |
2015-07-29 |
update statutory_documents 14/07/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address FIRST FLOOR OFFICES SPA COURT SPA LANE HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG2 7JF |
2014-08-07 |
insert address FIRST FLOOR OFFICES SPA COURT SPA LANE HARROGATE NORTH YORKSHIRE HG2 7JF |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
2014-07-15 |
update statutory_documents 14/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
2013-07-29 |
update statutory_documents 14/07/13 FULL LIST |
2013-06-25 |
delete address 13 TEWIT WELL ROAD HARROGATE NORTH YORKSHIRE HG2 8JE |
2013-06-25 |
insert address FIRST FLOOR OFFICES SPA COURT SPA LANE HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG2 7JF |
2013-06-25 |
insert company_previous_name AG322 CONSULTING LTD |
2013-06-25 |
update name AG322 CONSULTING LTD => SKYLIME LTD |
2013-06-25 |
update registered_address |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2013 FROM
13 TEWIT WELL ROAD
HARROGATE
NORTH YORKSHIRE
HG2 8JE |
2013-02-22 |
update statutory_documents COMPANY NAME CHANGED AG322 CONSULTING LTD
CERTIFICATE ISSUED ON 22/02/13 |
2012-08-03 |
update statutory_documents 14/07/12 FULL LIST |
2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-08-04 |
update statutory_documents 14/07/11 FULL LIST |
2011-04-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-19 |
update statutory_documents 14/07/10 FULL LIST |
2009-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |