| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PHILIP THOMPSON |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WORTHINGTON |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED KRISTIAN BRIAN LEE |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-08-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-08-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MS LYNDSEY JAYNE CHARLTON |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFNI OLIVER |
| 2022-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete company_previous_name TEAM COMPUTER SERVICES PLC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-08-07 |
update num_mort_charges 13 => 14 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019835400014 |
| 2019-06-17 |
update num_mort_charges 12 => 13 |
| 2019-06-17 |
update num_mort_outstanding 0 => 1 |
| 2019-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAISY COMPUTER GROUP LIMITED / 29/04/2019 |
| 2019-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019835400013 |
| 2019-05-07 |
delete address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON LANCASHIRE BB9 5SR |
| 2019-05-07 |
insert address LINDRED HOUSE, 20 LINDRED ROAD BRIERFIELD NELSON BB9 5SR |
| 2019-05-07 |
update registered_address |
| 2019-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2019 FROM
DAISY HOUSE, LINDRED ROAD BUSINESS PARK,
NELSON
LANCASHIRE
BB9 5SR |
| 2019-04-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-03-07 |
update num_mort_outstanding 1 => 0 |
| 2019-03-07 |
update num_mort_satisfied 11 => 12 |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCGLENNON |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN MARKE |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019835400012 |
| 2019-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MS STEFNI WATSON OLIVER |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN WORTHINGTON |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-10-07 |
update num_mort_outstanding 4 => 1 |
| 2018-10-07 |
update num_mort_satisfied 8 => 11 |
| 2018-08-07 |
update num_mort_charges 11 => 12 |
| 2018-08-07 |
update num_mort_outstanding 3 => 4 |
| 2018-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019835400009 |
| 2018-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019835400010 |
| 2018-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019835400011 |
| 2018-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019835400012 |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-08-07 |
update num_mort_charges 10 => 11 |
| 2017-08-07 |
update num_mort_outstanding 2 => 3 |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN PETER GRIGGS |
| 2017-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019835400011 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update num_mort_charges 9 => 10 |
| 2017-01-07 |
update num_mort_outstanding 1 => 2 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-19 |
delete sic_code 63110 - Data processing, hosting and related activities |
| 2016-12-19 |
insert sic_code 61900 - Other telecommunications activities |
| 2016-12-19 |
insert sic_code 62090 - Other information technology service activities |
| 2016-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019835400010 |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-07 |
insert company_previous_name PHOENIX IT MANAGED SERVICES LIMITED |
| 2016-01-07 |
update name PHOENIX IT MANAGED SERVICES LIMITED => DAISY IT MANAGED SERVICES LIMITED |
| 2015-12-08 |
delete address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON LANCASHIRE ENGLAND BB9 5SR |
| 2015-12-08 |
delete company_previous_name ICM COMPUTER GROUP PLC |
| 2015-12-08 |
insert address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON LANCASHIRE BB9 5SR |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-12-08 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-12-01 |
update statutory_documents COMPANY NAME CHANGED PHOENIX IT MANAGED SERVICES LIMITED
CERTIFICATE ISSUED ON 01/12/15 |
| 2015-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-08 |
delete address DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE ENGLAND ENGLAND BB9 5SR |
| 2015-11-08 |
insert address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON LANCASHIRE ENGLAND BB9 5SR |
| 2015-11-08 |
update num_mort_charges 8 => 9 |
| 2015-11-08 |
update num_mort_outstanding 0 => 1 |
| 2015-11-08 |
update registered_address |
| 2015-11-03 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2015 FROM
DAISY HOUSE LINDRED ROAD BUSINESS PARK
NELSON
LANCASHIRE
ENGLAND
BB9 5SR
ENGLAND |
| 2015-10-08 |
update num_mort_outstanding 1 => 0 |
| 2015-10-08 |
update num_mort_satisfied 7 => 8 |
| 2015-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019835400009 |
| 2015-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019835400008 |
| 2015-08-11 |
delete address LAKESIDE HOUSE THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7HD |
| 2015-08-11 |
insert address DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE ENGLAND ENGLAND BB9 5SR |
| 2015-08-11 |
update registered_address |
| 2015-07-31 |
update statutory_documents ADOPT ARTICLES 20/07/2015 |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIRK TOULMIN-VAN SITTERT |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAUGHAN |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
LAKESIDE HOUSE THE LAKES
BEDFORD ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7HD |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN RICHARD MARKE |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL KEITH MULLER |
| 2015-07-16 |
update statutory_documents SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
| 2014-11-07 |
delete address LAKESIDE HOUSE THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN4 7HD |
| 2014-11-07 |
insert address LAKESIDE HOUSE THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7HD |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-07 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRANELLI |
| 2014-03-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM VAUGHAN |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-10 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-10-07 |
delete address PHOENIX HOUSE OAKWELL WAY OAKWELL BUSINESS PARK BIRSTALL WEST YORKSHIRE ENGLAND WF17 9LU |
| 2013-10-07 |
insert address LAKESIDE HOUSE THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN4 7HD |
| 2013-10-07 |
insert company_previous_name SERVO LIMITED |
| 2013-10-07 |
update name SERVO LIMITED => PHOENIX IT MANAGED SERVICES LIMITED |
| 2013-10-07 |
update registered_address |
| 2013-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
PHOENIX HOUSE OAKWELL WAY
OAKWELL BUSINESS PARK
BIRSTALL
WEST YORKSHIRE
WF17 9LU
ENGLAND |
| 2013-09-12 |
update statutory_documents COMPANY NAME CHANGED SERVO LIMITED
CERTIFICATE ISSUED ON 12/09/13 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM MARTIN |
| 2013-07-10 |
update statutory_documents SECRETARY APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT |
| 2013-07-02 |
update num_mort_charges 7 => 8 |
| 2013-07-02 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-11 |
update statutory_documents FACILITY AGREEMENT 30/05/2013 |
| 2013-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019835400008 |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REETA STOKES |
| 2012-11-28 |
update statutory_documents SECRETARY APPOINTED REETA STOKES |
| 2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW KAY |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COURTLEY |
| 2012-10-11 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CLUTTON |
| 2012-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2012 FROM
ICM HOUSE OAKWELL WAY
BIRSTALL
BATLEY
WEST YORKSHIRE
WF17 9LU
UNITED KINGDOM |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM |
| 2011-10-11 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-08-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN COURTLEY |
| 2011-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 2011-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2011 FROM
SERVO HOUSE OAKWELL WAY
OAKWELL BUSINESS PARK
BIRSTALL
WEST YORKS
WF17 9LU |
| 2011-03-11 |
update statutory_documents DIRECTOR APPOINTED STEVEN CLUTTON |
| 2010-10-21 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MARTIN KAY / 21/10/2010 |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRANELLI / 21/10/2010 |
| 2010-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 |
| 2010-03-11 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 6176500.00 |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 2009-11-12 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONES |
| 2009-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED MATTHEW MARTIN KAY |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2009 FROM
ICM HOUSE
OAKWELL WAY
OAKWELL PARK, BIRSTALL
WEST YORKSHIRE.
WF17 9LU |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY STAFFORD |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ROBINSON |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED PETER BERTRAM |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/09/08 |
| 2008-07-09 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 2008-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-15 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-08-01 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2007-08-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2007-08-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2007-08-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-01 |
update statutory_documents REREG PLC-PRI 01/08/07 |
| 2007-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents COMPANY NAME CHANGED
ICM SUPPORT SERVICES PLC
CERTIFICATE ISSUED ON 31/08/06 |
| 2006-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-24 |
update statutory_documents COMPANY NAME CHANGED
TEAM COMPUTER SERVICES PLC
CERTIFICATE ISSUED ON 24/01/00 |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 1999-04-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 1998-09-17 |
update statutory_documents RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS; AMEND |
| 1998-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 1997-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-14 |
update statutory_documents RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 1996-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 1996-01-19 |
update statutory_documents BANK GUARANTEE 09/01/96 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 06/10/95; CHANGE OF MEMBERS |
| 1995-12-21 |
update statutory_documents ADOPT MEM AND ARTS 30/11/95 |
| 1995-12-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 30/11/95 |
| 1995-11-30 |
update statutory_documents COMPANY NAME CHANGED
ICM COMPUTER GROUP PLC
CERTIFICATE ISSUED ON 30/11/95 |
| 1995-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1995-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 1994-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-17 |
update statutory_documents RETURN MADE UP TO 06/10/93; CHANGE OF MEMBERS |
| 1994-02-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 1993-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1992-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 06/10/92; CHANGE OF MEMBERS |
| 1992-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-07 |
update statutory_documents RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
| 1991-06-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1991-06-26 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1991-06-26 |
update statutory_documents AUDITORS' REPORT |
| 1991-06-26 |
update statutory_documents AUDITORS' STATEMENT |
| 1991-06-26 |
update statutory_documents BALANCE SHEET |
| 1991-06-26 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1991-06-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1991-06-26 |
update statutory_documents REREGISTRATION PRI-PLC 25/06/91 |
| 1991-05-28 |
update statutory_documents RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS |
| 1991-05-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
| 1991-04-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-06-20 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/89 |
| 1990-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/90 FROM:
MILLSHAW PARK INDUSTRIAL ESTATE
MILLSHAW PARK AVENUE
LEEDS
LS11 OLR |
| 1990-03-14 |
update statutory_documents RETURN MADE UP TO 06/10/89; NO CHANGE OF MEMBERS |
| 1989-09-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 1989-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-12 |
update statutory_documents RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 1988-08-11 |
update statutory_documents WD 24/06/88 PD 19/09/86---------
PREMIUM
£ SI 17000@1 |
| 1988-07-01 |
update statutory_documents RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS |
| 1988-06-27 |
update statutory_documents WD 18/05/88 AD 19/09/86---------
£ SI 160000@1=160000
£ IC 386500/546500 |
| 1988-06-21 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87 |
| 1988-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-15 |
update statutory_documents WD 08/10/87 AD 18/06/87---------
£ SI 100000@1=100000
£ IC 286500/386500 |
| 1987-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/87 FROM:
41 PARK SQUARE
LEEDS
WEST YORKSHIRE
LS1 2NS |
| 1986-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-03-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/03/86 |
| 1986-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |