| Date | Description |
|---|
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES |
| 2023-08-10 |
delete address Ambition Centre
4 Pinner Road
Broxbourne
EN11 0FJ |
| 2023-08-10 |
delete casestudy_pages_linkeddomain goo.gl |
| 2023-08-10 |
delete index_pages_linkeddomain goo.gl |
| 2023-08-10 |
insert address Ambition Centre
4 Pindar Road
Broxbourne EN11 0FJ |
| 2023-08-10 |
insert casestudy_pages_linkeddomain facebook.com |
| 2023-08-10 |
insert casestudy_pages_linkeddomain google.com |
| 2023-08-10 |
insert index_pages_linkeddomain facebook.com |
| 2023-08-10 |
insert index_pages_linkeddomain google.com |
| 2023-08-10 |
insert phone +44 (0) 20 7199 8150 |
| 2023-08-10 |
insert registration_number 04892765 |
| 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 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MFD HOLDINGS LIMITED / 27/11/2019 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2022-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM JOHN BRISTER / 13/07/2022 |
| 2022-06-12 |
delete about_pages_linkeddomain absolutecreative.co.uk |
| 2022-06-12 |
delete casestudy_pages_linkeddomain absolutecreative.co.uk |
| 2022-06-12 |
delete contact_pages_linkeddomain absolutecreative.co.uk |
| 2022-06-12 |
delete index_pages_linkeddomain absolutecreative.co.uk |
| 2022-06-12 |
insert about_pages_linkeddomain goo.gl |
| 2022-06-12 |
insert about_pages_linkeddomain youtube.com |
| 2022-06-12 |
insert address Ambition Centre
4 Pinner Road
Broxbourne
EN11 0FJ |
| 2022-06-12 |
insert casestudy_pages_linkeddomain goo.gl |
| 2022-06-12 |
insert casestudy_pages_linkeddomain youtube.com |
| 2022-06-12 |
insert contact_pages_linkeddomain goo.gl |
| 2022-06-12 |
insert contact_pages_linkeddomain youtube.com |
| 2022-06-12 |
insert index_pages_linkeddomain goo.gl |
| 2022-06-12 |
insert index_pages_linkeddomain youtube.com |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-09-17 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES |
| 2021-09-14 |
update statutory_documents 14(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE TEMPORARITY DISAPPLIED IN ACCORDANCE WITH ARTICLE 14(3)(A) TO ALLOW BOTH DIRECTORS OF THE COMPANY TOWARDS THE QUORUM 11/08/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
update website_status IndexPageFetchError => OK |
| 2021-06-22 |
delete index_pages_linkeddomain smemedia.co.uk |
| 2021-06-22 |
delete registration_number 0207 1998150 |
| 2021-06-22 |
insert index_pages_linkeddomain absolutecreative.co.uk |
| 2021-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NOVA DIGITAL SYSTEMS LIMITED / 26/11/2020 |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update account_ref_month 8 => 10 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-07-31 |
| 2020-10-06 |
update website_status OK => IndexPageFetchError |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 2020-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM JOHN BRISTER / 24/09/2020 |
| 2020-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART BENNETT / 24/09/2020 |
| 2020-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM JOHN BRISTER / 24/09/2020 |
| 2020-09-02 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/10/2020 |
| 2020-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048927650001 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-04-02 |
insert address 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD
Essex |
| 2020-04-02 |
insert address Jubilee House, 3 The Drive, Great Warley, Brentwood, CM13 3FR |
| 2019-12-07 |
delete address 64 SCATTERDELLS LANE CHIPPERFIELD KINGS LANGLEY ENGLAND WD4 9EX |
| 2019-12-07 |
insert address BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON ENGLAND W1J 6BD |
| 2019-12-07 |
update registered_address |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
64 SCATTERDELLS LANE
CHIPPERFIELD
KINGS LANGLEY
WD4 9EX
ENGLAND |
| 2019-09-07 |
delete address PUERORUM HOUSE 26 GREAT QUEEN STREET LONDON ENGLAND WC2B 5BL |
| 2019-09-07 |
insert address 64 SCATTERDELLS LANE CHIPPERFIELD KINGS LANGLEY ENGLAND WD4 9EX |
| 2019-09-07 |
update registered_address |
| 2019-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2019 FROM
PUERORUM HOUSE 26 GREAT QUEEN STREET
LONDON
WC2B 5BL
ENGLAND |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GRAHAM JOHN BRISTER |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR STEWART BENNETT |
| 2019-08-29 |
update statutory_documents SECRETARY APPOINTED MR ROBERT GRAHAM JOHN BRISTER |
| 2019-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVA DIGITAL SYSTEMS LIMITED |
| 2019-08-29 |
update statutory_documents CESSATION OF HELEN LYONS AS A PSC |
| 2019-08-29 |
update statutory_documents CESSATION OF NICHOLAS LYONS AS A PSC |
| 2019-08-29 |
update statutory_documents CESSATION OF NICHOLAS LYONS AS A PSC |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN LYONS |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LYONS |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN LYONS |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-27 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
delete phone 01784 800460 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 2018-07-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-07-17 |
update statutory_documents ADOPT ARTICLES 09/07/2018 |
| 2018-03-07 |
delete address 53 LAMPTON ROAD HOUNSLOW TW3 1LY |
| 2018-03-07 |
insert address PUERORUM HOUSE 26 GREAT QUEEN STREET LONDON ENGLAND WC2B 5BL |
| 2018-03-07 |
update registered_address |
| 2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
53 LAMPTON ROAD
HOUNSLOW
TW3 1LY |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
delete source_ip 139.162.193.54 |
| 2017-09-14 |
insert source_ip 35.197.246.117 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LYONS |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LYONS |
| 2017-02-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
insert industry_tag which support |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-08-04 |
delete about_pages_linkeddomain canon-europe.com |
| 2016-08-04 |
delete about_pages_linkeddomain canon.co.uk |
| 2016-08-04 |
delete about_pages_linkeddomain canon.com |
| 2016-08-04 |
delete about_pages_linkeddomain ecopy.com |
| 2016-08-04 |
delete about_pages_linkeddomain equitrac.com |
| 2016-08-04 |
delete about_pages_linkeddomain lexmark.com |
| 2016-08-04 |
delete about_pages_linkeddomain mfdsolutions.com |
| 2016-08-04 |
delete alias MFD Solution Ltd |
| 2016-08-04 |
delete contact_pages_linkeddomain canon-europe.com |
| 2016-08-04 |
delete contact_pages_linkeddomain canon.co.uk |
| 2016-08-04 |
delete contact_pages_linkeddomain canon.com |
| 2016-08-04 |
delete contact_pages_linkeddomain ecopy.com |
| 2016-08-04 |
delete contact_pages_linkeddomain equitrac.com |
| 2016-08-04 |
delete contact_pages_linkeddomain lexmark.com |
| 2016-08-04 |
delete contact_pages_linkeddomain mfdsolutions.com |
| 2016-08-04 |
delete index_pages_linkeddomain canon-europe.com |
| 2016-08-04 |
delete index_pages_linkeddomain canon.co.uk |
| 2016-08-04 |
delete index_pages_linkeddomain canon.com |
| 2016-08-04 |
delete index_pages_linkeddomain ecopy.com |
| 2016-08-04 |
delete index_pages_linkeddomain equitrac.com |
| 2016-08-04 |
delete index_pages_linkeddomain lexmark.com |
| 2016-08-04 |
delete index_pages_linkeddomain mfdsolutions.com |
| 2016-08-04 |
insert about_pages_linkeddomain smemedia.co.uk |
| 2016-08-04 |
insert contact_pages_linkeddomain smemedia.co.uk |
| 2016-08-04 |
insert index_pages_linkeddomain smemedia.co.uk |
| 2016-03-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-29 |
delete source_ip 87.106.244.235 |
| 2015-10-29 |
insert source_ip 139.162.193.54 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-10-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-09-08 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-19 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-11-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-11-02 |
delete contact_pages_linkeddomain google.com |
| 2014-10-03 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-07-19 |
delete about_pages_linkeddomain wordpress.org |
| 2014-07-19 |
delete contact_pages_linkeddomain wordpress.org |
| 2014-07-19 |
delete product_pages_linkeddomain wordpress.org |
| 2014-07-19 |
delete service_pages_linkeddomain wordpress.org |
| 2014-05-04 |
update website_status FlippedRobots => OK |
| 2014-05-04 |
delete source_ip 87.106.158.233 |
| 2014-05-04 |
insert source_ip 87.106.244.235 |
| 2014-04-24 |
update website_status OK => FlippedRobots |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-26 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-24 |
update website_status FlippedRobots => OK |
| 2013-11-19 |
update website_status OK => FlippedRobots |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-09-06 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-08-29 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 2222 - Printing not elsewhere classified |
| 2013-06-22 |
insert sic_code 18129 - Printing n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-01-07 |
insert alias MFD Solution Ltd |
| 2012-12-13 |
delete sales_emails sa..@mfdsolutions.co.uk |
| 2012-12-13 |
insert general_emails in..@mfdsolutions.co.uk |
| 2012-12-13 |
delete email sa..@mfdsolutions.co.uk |
| 2012-12-13 |
delete phone 0208 9121481 |
| 2012-12-13 |
insert email in..@mfdsolutions.co.uk |
| 2012-12-12 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
delete phone 0208 9121480 |
| 2012-10-25 |
insert phone 0208 9121481 |
| 2012-08-28 |
update statutory_documents 18/08/12 FULL LIST |
| 2011-11-08 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 18/08/11 FULL LIST |
| 2010-11-15 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN LYONS / 18/08/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LYONS / 18/08/2010 |
| 2009-12-02 |
update statutory_documents COMPANY NAME CHANGED P A C SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 02/12/09 |
| 2009-12-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-21 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-20 |
update statutory_documents COMPANY NAME CHANGED
N R L CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 20/10/05 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 2004-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |