| Date | Description |
|---|
| 2024-04-11 |
delete index_pages_linkeddomain google.com |
| 2024-04-11 |
insert index_pages_linkeddomain trustindex.io |
| 2024-04-07 |
delete company_previous_name PDITS LIMITED |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES |
| 2023-09-20 |
delete source_ip 78.129.254.66 |
| 2023-09-20 |
insert index_pages_linkeddomain calendly.com |
| 2023-09-20 |
insert index_pages_linkeddomain google.com |
| 2023-09-20 |
insert index_pages_linkeddomain scoreapp.com |
| 2023-09-20 |
insert source_ip 139.144.159.61 |
| 2023-09-20 |
update website_status InternalTimeout => OK |
| 2023-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRUCE AINSLIE PENSON / 30/08/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-07-31 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-10-02 |
update website_status OK => InternalTimeout |
| 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 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-09-07 |
delete address UNIT 22 HOME FARM LOSELEY PARK GUILDFORD SURREY GU3 1HS |
| 2021-09-07 |
insert address SUITE C, 1ST FLOOR 1 LINKS BUSINESS CENTRE OLD WOKING ROAD WOKING SURREY UNITED KINGDOM GU22 8BF |
| 2021-09-07 |
update reg_address_care_of PRO DRIVE IT LIMITED => null |
| 2021-09-07 |
update registered_address |
| 2021-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2021 FROM
C/O PRO DRIVE IT LIMITED
UNIT 22 HOME FARM
LOSELEY PARK
GUILDFORD
SURREY
GU3 1HS |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE AINSLIE PENSON / 21/07/2021 |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID TAYLOR / 21/07/2021 |
| 2021-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSIE TAYLOR / 04/08/2021 |
| 2021-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRUCE AINSLIE PENSON / 21/07/2021 |
| 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 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2021-02-07 |
delete company_previous_name SUTTLE NETWORKING SERVICES LIMITED |
| 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 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURTON MORRELL / 29/10/2019 |
| 2019-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURTON MORRELL / 29/10/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID TAYLOR / 21/11/2018 |
| 2018-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID TAYLOR / 21/11/2018 |
| 2018-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURTON MORRELL / 06/04/2016 |
| 2018-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID TAYLOR / 06/04/2016 |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-23 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-08 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-30 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-11-11 |
update statutory_documents ALTER ARTICLES 01/08/2015 |
| 2015-10-27 |
update statutory_documents SECRETARY APPOINTED CARLA FRANCES MORRELL |
| 2015-10-27 |
update statutory_documents SECRETARY APPOINTED NICOLA MELANIE JONES |
| 2015-10-27 |
update statutory_documents SECRETARY APPOINTED ROSIE TAYLOR |
| 2015-10-27 |
update statutory_documents 01/08/15 STATEMENT OF CAPITAL GBP 40040 |
| 2015-09-08 |
update account_ref_day 31 => 30 |
| 2015-09-08 |
update account_ref_month 3 => 9 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-06-30 |
| 2015-08-20 |
update statutory_documents CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SUTTLE |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTLE |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SUTTLE |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-03-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2015-02-03 |
update statutory_documents 17/11/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARTHUR SUTTLE / 10/10/2012 |
| 2014-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARTHUR SUTTLE / 10/10/2012 |
| 2014-02-07 |
delete address UNIT 22 HOME FARM LOSELEY PARK GUILDFORD SURREY ENGLAND GU3 1HS |
| 2014-02-07 |
insert address UNIT 22 HOME FARM LOSELEY PARK GUILDFORD SURREY GU3 1HS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-02-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2014-01-24 |
update statutory_documents 17/11/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-26 |
update statutory_documents 17/11/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2011 FROM
HEADLEY HOUSE PARKLANDS
QUEEN ELIZABETH PARK
GUILDFORD
SURREY
GU2 9JX |
| 2010-12-14 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-12-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents ALLOT SHARES 21/10/2010 |
| 2010-10-28 |
update statutory_documents 21/10/10 STATEMENT OF CAPITAL GBP 140 |
| 2010-10-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES SUTTLE |
| 2010-10-25 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE AINSLIE PENSON |
| 2010-10-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BURTON MORRELL |
| 2010-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID TAYLOR |
| 2010-10-15 |
update statutory_documents 15/10/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-10-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARTHUR SUTTLE / 17/11/2009 |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/04 FROM:
8 OCKFORD ROAD
GODALMING
SURREY
GU7 1QY |
| 2004-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/04 FROM:
UNIT 16 TECHNOLOGY CENTRE
40 OCCAM ROAD
SURREY RESEARCH PARK GUILDFORD
SURREY GU2 7YG |
| 2004-01-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-19 |
update statutory_documents COMPANY NAME CHANGED
PDITS LIMITED
CERTIFICATE ISSUED ON 19/12/03 |
| 2003-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/02 FROM:
29 ARBORETUM STREET
NOTTINGHAM
NG1 4JA |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-26 |
update statutory_documents COMPANY NAME CHANGED
SUTTLE NETWORKING SERVICES LIMIT
ED
CERTIFICATE ISSUED ON 26/01/01 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS; AMEND |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS; AMEND |
| 2001-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 1998-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |