| Date | Description |
|---|
| 2025-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/25, WITH UPDATES |
| 2024-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2023-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASSURIA LIMITED / 21/02/2017 |
| 2022-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASSURIA LIMITED / 23/09/2022 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-07 |
delete address C/O CARBON ACCOUNTANCY LIMITED 400 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING ENGLAND RG6 1PT |
| 2021-10-07 |
insert address C/O CARBON ACCOUNTANCY LIMITED READING ENTERPRISE CENTRE, UNIVERSITY OF READING EARLEY GATE, WHITEKNIGHTS ROAD READING ENGLAND RG6 6BU |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
C/O CARBON ACCOUNTANCY LIMITED 400 THAMES VALLEY PARK DRIVE
THAMES VALLEY PARK
READING
RG6 1PT
ENGLAND |
| 2021-08-07 |
delete address 400 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE ENGLAND RG6 1PT |
| 2021-08-07 |
insert address C/O CARBON ACCOUNTANCY LIMITED 400 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING ENGLAND RG6 1PT |
| 2021-08-07 |
update reg_address_care_of JOHN TURNER FCA => null |
| 2021-08-07 |
update registered_address |
| 2021-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM
C/O JOHN TURNER FCA
400 THAMES VALLEY PARK DRIVE
THAMES VALLEY PARK
READING
BERKSHIRE
RG6 1PT
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-06-20 |
update account_category DORMANT => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE PATRICK PUDWELL |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK CONNOR |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2018-07-08 |
update account_category null => DORMANT |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2017-09-07 |
update account_category DORMANT => null |
| 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 |
| 2017-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-02-10 |
delete address 18 OAK TREE ROAD TILEHURST READING RG31 6JZ |
| 2017-02-10 |
insert address 400 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE ENGLAND RG6 1PT |
| 2017-02-10 |
update reg_address_care_of null => JOHN TURNER FCA |
| 2017-02-10 |
update registered_address |
| 2017-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2017 FROM
18 OAK TREE ROAD
TILEHURST
READING
RG31 6JZ |
| 2016-05-14 |
update account_ref_day 28 => 31 |
| 2016-05-14 |
update account_ref_month 2 => 12 |
| 2016-05-14 |
update accounts_last_madeup_date 2015-02-28 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-11-30 => 2017-09-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-14 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-08 |
update statutory_documents PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 2016-03-07 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-12-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-12-09 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-21 => 2016-11-30 |
| 2015-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-02-21 |
| 2015-04-08 |
delete address 18 OAK TREE ROAD TILEHURST READING ENGLAND RG31 6JZ |
| 2015-04-08 |
insert address 18 OAK TREE ROAD TILEHURST READING RG31 6JZ |
| 2015-04-08 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-03-19 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |