| Date | Description |
|---|
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 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 |
| 2023-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 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 |
| 2022-09-27 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA STANFIELD |
| 2021-12-21 |
update statutory_documents SECRETARY APPOINTED MS BARBARA STANFIELD |
| 2021-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TED DAVAULT |
| 2021-12-10 |
update statutory_documents CESSATION OF JOHN ROGER ROWLEY AS A PSC |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLEY |
| 2021-08-19 |
update statutory_documents DIRECTOR APPOINTED PRESIDENT TED DAVAULT |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CEO JOHN ROGER ROWLEY / 01/10/2020 |
| 2021-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-04-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-11 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-17 |
update statutory_documents FIRST GAZETTE |
| 2019-07-08 |
delete address 79 COLLEGE ROAD 79 COLLEGE ROAD HARROW ENGLAND HA1 1BD |
| 2019-07-08 |
insert address THE ATRIUM 1 HAREFIELD ROAD UXBRIDGE ENGLAND UB8 1EX |
| 2019-07-08 |
update reg_address_care_of RASHID CHOUDHURY => null |
| 2019-07-08 |
update registered_address |
| 2019-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2019 FROM
C/O RASHID CHOUDHURY
79 COLLEGE ROAD 79 COLLEGE ROAD
HARROW
HA1 1BD
ENGLAND |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 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 |
| 2018-09-29 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WYATT |
| 2017-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CEO JOHN ROGER ROWLEY / 08/08/2017 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-07-14 |
update statutory_documents CESSATION OF ELIZABETH HALE AS A PSC |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT COOPER WYATT |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HALE |
| 2017-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-07 |
delete address MINISOFT UK LTD 133 HOUNDSDITCH, 5TH FLOOR LONDON EC3A 7BX |
| 2016-09-07 |
insert address 79 COLLEGE ROAD 79 COLLEGE ROAD HARROW ENGLAND HA1 1BD |
| 2016-09-07 |
update reg_address_care_of null => RASHID CHOUDHURY |
| 2016-09-07 |
update registered_address |
| 2016-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2016 FROM
MINISOFT UK LTD 133 HOUNDSDITCH, 5TH FLOOR
LONDON
EC3A 7BX |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-12 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-03-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-03-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-03-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-08-11 |
delete address 133 HOUNDSDITCH, 5TH FLOOR 133 HOUNDSDITCH 5TH FLOOR LONDON EC3A 7BX |
| 2015-08-11 |
insert address MINISOFT UK LTD 133 HOUNDSDITCH, 5TH FLOOR LONDON EC3A 7BX |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-31 |
update statutory_documents DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER ELIZABETH HALE |
| 2015-07-31 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
133 HOUNDSDITCH, 5TH FLOOR 133 HOUNDSDITCH
5TH FLOOR
LONDON
EC3A 7BX |
| 2015-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER ROWLEY / 01/01/2015 |
| 2015-01-07 |
delete address 133 HOUNDSDITCH, 5TH FLOOR 133 HOUNDSDITCH 5TH FLOOR LONDON ENGLAND EC3A 7BX |
| 2015-01-07 |
insert address 133 HOUNDSDITCH, 5TH FLOOR 133 HOUNDSDITCH 5TH FLOOR LONDON EC3A 7BX |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-12-12 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address SUITE 8, BUCKINGHAM PARADE, THE BROADWAY, STANMORE BUCKINGHAM PARADE THE BROADWAY STANMORE MIDDLESEX ENGLAND HA7 4EB |
| 2014-06-07 |
insert address 133 HOUNDSDITCH, 5TH FLOOR 133 HOUNDSDITCH 5TH FLOOR LONDON ENGLAND EC3A 7BX |
| 2014-06-07 |
update registered_address |
| 2014-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2014 FROM
SUITE 8, BUCKINGHAM PARADE, THE BROADWAY, STANMORE BUCKINGHAM PARADE
THE BROADWAY
STANMORE
MIDDLESEX
HA7 4EB
ENGLAND |
| 2014-04-07 |
delete address WATERSIDE HOUSE STATION ROAD IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN9 5QF |
| 2014-04-07 |
insert address SUITE 8, BUCKINGHAM PARADE, THE BROADWAY, STANMORE BUCKINGHAM PARADE THE BROADWAY STANMORE MIDDLESEX ENGLAND HA7 4EB |
| 2014-04-07 |
update registered_address |
| 2014-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
WATERSIDE HOUSE STATION ROAD
IRTHLINGBOROUGH
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5QF
ENGLAND |
| 2013-10-07 |
delete address LUSHINGTON HOUSE MIDDLETON ROAD CAMBERLEY SURREY GU15 3TU |
| 2013-10-07 |
insert address WATERSIDE HOUSE STATION ROAD IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN9 5QF |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-09-28 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER ROWLEY / 15/07/2012 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
LUSHINGTON HOUSE MIDDLETON ROAD
CAMBERLEY
SURREY
GU15 3TU |
| 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 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
90 FETTER LANE
LONDON
EC4A 1JP |
| 2011-10-04 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWS |
| 2010-09-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER ROWLEY / 30/06/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERHARD DAMIEN LAWS / 30/06/2010 |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LAWS |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD DOWNEY |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DONALD DOWNEY |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 1999-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 1999-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1997-07-23 |
update statutory_documents ADOPT MEM AND ARTS 13/07/97 |
| 1997-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |