| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-10-30 |
update statutory_documents 30/01/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-30 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-27 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 30/01/2022 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-27 |
insert client_pages_linkeddomain sipconvergence.co.uk |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-05-21 |
delete address 6 Heritage Park
Hayes Way
Cannock
WS11 7LT |
| 2019-05-21 |
insert address 5 Heritage Park
Hayes Way
Cannock
WS11 7LT |
| 2019-05-21 |
update primary_contact 6 Heritage Park
Hayes Way
Cannock
WS11 7LT => 5 Heritage Park
Hayes Way
Cannock
WS11 7LT |
| 2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-17 |
insert client_pages_linkeddomain cookiesandyou.com |
| 2018-06-17 |
insert contact_pages_linkeddomain cookiesandyou.com |
| 2018-06-17 |
insert index_pages_linkeddomain cookiesandyou.com |
| 2018-06-17 |
insert service_pages_linkeddomain cookiesandyou.com |
| 2018-06-17 |
insert terms_pages_linkeddomain cookiesandyou.com |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-06 |
delete address Hermes House
5 Heritage Park
Hayes Way
Cannock
WS11 7LT |
| 2017-07-06 |
insert address 6 Heritage Park
Hayes Way
Cannock
WS11 7LT |
| 2017-07-06 |
update primary_contact Hermes House
5 Heritage Park
Hayes Way
Cannock
WS11 7LT => 6 Heritage Park
Hayes Way
Cannock
WS11 7LT |
| 2016-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-08 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete source_ip 109.123.98.70 |
| 2016-01-07 |
insert source_ip 212.69.41.210 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-08 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-12 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-01 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-06 |
delete source_ip 83.170.71.50 |
| 2015-03-06 |
insert source_ip 109.123.98.70 |
| 2014-12-09 |
delete client_pages_linkeddomain sipconvergence.co.uk |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-16 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-10-29 |
delete general_emails in..@mmscomms.co.uk |
| 2014-10-29 |
delete email in..@mmscomms.co.uk |
| 2014-10-29 |
update description |
| 2014-10-29 |
update founded_year 2001 => null |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-19 => 2015-10-31 |
| 2014-09-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update account_ref_day 28 => 31 |
| 2014-09-07 |
update account_ref_month 2 => 1 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-01 => 2014-11-19 |
| 2014-08-19 |
update statutory_documents PREVSHO FROM 28/02/2014 TO 31/01/2014 |
| 2013-12-07 |
delete address HERMES HOUSE 5 HERITAGE PARK HAYES WAY CANNOCK STAFFORDSHIRE ENGLAND WS11 7LT |
| 2013-12-07 |
insert address HERMES HOUSE 5 HERITAGE PARK HAYES WAY CANNOCK STAFFORDSHIRE WS11 7LT |
| 2013-12-07 |
insert sic_code 61100 - Wired telecommunications activities |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2014-03-01 => 2014-12-07 |
| 2013-11-10 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE NIGEL MARSH / 01/06/2013 |
| 2013-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BINNS / 01/06/2013 |
| 2013-07-01 |
delete address WSS UNIT A114 VULCAN ROAD BILSTON WOLVERHAMPTON UNITED KINGDOM WV14 7LF |
| 2013-07-01 |
insert address HERMES HOUSE 5 HERITAGE PARK HAYES WAY CANNOCK STAFFORDSHIRE ENGLAND WS11 7LT |
| 2013-07-01 |
update registered_address |
| 2013-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
WSS UNIT A114 VULCAN ROAD
BILSTON
WOLVERHAMPTON
WV14 7LF
UNITED KINGDOM |
| 2013-02-25 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY RICHARD BINNS |
| 2013-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |