| Date | Description |
|---|
| 2023-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY LUCAS / 01/07/2023 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY LUCAS / 01/07/2023 |
| 2023-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROLAND ANDREW BEAUMONT / 01/07/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-26 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY LUCAS |
| 2023-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY LUCAS |
| 2023-01-13 |
update statutory_documents CESSATION OF ANTHONY DAVID LUCAS AS A PSC |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUCAS |
| 2023-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-09-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-03-11 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-02-03 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-08-06 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND ANDREW BEAUMONT |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEDWAY COMPUTER COMPONENTS LIMITED |
| 2015-03-07 |
delete address 6 ROCHESTER COURT ANTHONY'S WAY, MEDWAY CITY ESTATE ROCHESTER KENT UNITED KINGDOM ME2 4NW |
| 2015-03-07 |
insert address 6 ROCHESTER COURT ANTHONY'S WAY, MEDWAY CITY ESTATE ROCHESTER KENT ME2 4NW |
| 2015-03-07 |
insert sic_code 62090 - Other information technology service activities |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-10 |
| 2015-03-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-02-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-03 |
update statutory_documents 10/01/15 FULL LIST |
| 2015-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID LUCAS |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WATT |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKE IT REAL SIMPLE LIMITED |
| 2014-01-10 |
update statutory_documents CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 2014-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |