Date | Description |
2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
2022-08-07 |
delete address 19 COURT HEY MAGHULL LIVERPOOL ENGLAND L31 6DS |
2022-08-07 |
insert address 12 ULVERSTON CLOSE ULVERSTON CLOSE LIVERPOOL ENGLAND L31 9BB |
2022-08-07 |
update registered_address |
2022-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2022 FROM
19 COURT HEY
MAGHULL
LIVERPOOL
L31 6DS
ENGLAND |
2022-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CRISP / 22/07/2022 |
2022-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETH CRISP / 22/07/2022 |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
2020-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETH CRISP |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-10-07 |
delete address 175 SAXON WAY LIVERPOOL ENGLAND L33 4HG |
2018-10-07 |
insert address 19 COURT HEY MAGHULL LIVERPOOL ENGLAND L31 6DS |
2018-10-07 |
update registered_address |
2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
2018-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM
175 SAXON WAY
LIVERPOOL
L33 4HG
ENGLAND |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-03-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
2016-10-07 |
delete address 4 CUMBERLAND AVENUE ST. HELENS MERSEYSIDE WA10 3PR |
2016-10-07 |
insert address 175 SAXON WAY LIVERPOOL ENGLAND L33 4HG |
2016-10-07 |
update registered_address |
2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS BETH CRISP |
2016-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2016 FROM
4 CUMBERLAND AVENUE
ST. HELENS
MERSEYSIDE
WA10 3PR |
2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRISP / 29/08/2016 |
2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-25 => 2017-06-30 |
2016-06-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
delete address 163 BIRLEYWOOD SKELMERSDALE UNITED KINGDOM WN8 9BS |
2015-10-07 |
insert address 4 CUMBERLAND AVENUE ST. HELENS MERSEYSIDE WA10 3PR |
2015-10-07 |
insert sic_code 62012 - Business and domestic software development |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date null => 2015-09-25 |
2015-10-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
2015-09-25 |
update statutory_documents 25/09/15 FULL LIST |
2015-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRISP / 25/09/2015 |
2015-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2015 FROM
163 BIRLEYWOOD
SKELMERSDALE
WN8 9BS
UNITED KINGDOM |
2014-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |