| Date | Description |
|---|
| 2024-04-07 |
delete address JUBILEE HOUSE GLOBE PARK THIRD AVENUE MARLOW ENGLAND SL7 1EY |
| 2024-04-07 |
insert address MARLOW INTERNATIONAL PARKWAY MARLOW ENGLAND SL7 1YL |
| 2024-04-07 |
update registered_address |
| 2023-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2023 FROM
JUBILEE HOUSE GLOBE PARK THIRD AVENUE
MARLOW
SL7 1EY
ENGLAND |
| 2023-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ATECH SUPPORT LIMITED / 01/10/2023 |
| 2023-06-07 |
delete address 1 ROPEMAKER STREET CITYPOINT LONDON ENGLAND EC2Y 9HT |
| 2023-06-07 |
insert address JUBILEE HOUSE GLOBE PARK THIRD AVENUE MARLOW ENGLAND SL7 1EY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update num_mort_charges 0 => 2 |
| 2023-06-07 |
update num_mort_outstanding 0 => 2 |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES |
| 2023-05-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-21 |
update statutory_documents ADOPT ARTICLES 06/04/2023 |
| 2023-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093567060002 |
| 2023-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093567060001 |
| 2023-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2023 FROM
1 ROPEMAKER STREET CITYPOINT
LONDON
EC2Y 9HT
ENGLAND |
| 2023-04-10 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JAMES TODHUNTER |
| 2023-04-10 |
update statutory_documents DIRECTOR APPOINTED MR RYAN JOSEPH LANGLEY |
| 2023-04-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MARK GEORGE |
| 2023-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATECH SUPPORT LIMITED |
| 2023-04-10 |
update statutory_documents CESSATION OF LUKASZ JAN DZIOMDZIORA AS A PSC |
| 2023-04-10 |
update statutory_documents CESSATION OF SHAUN NEAL RITCHIE AS A PSC |
| 2023-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKASZ DZIOMDZIORA |
| 2023-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN RITCHIE |
| 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 |
| 2023-04-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKASZ JAN DZIOMDZIORA / 11/01/2023 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-11-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-05-09 |
insert company_previous_name EUC CONSULTING LTD |
| 2018-05-09 |
update name EUC CONSULTING LTD => MERITUM CLOUD SERVICES LTD |
| 2018-04-27 |
update statutory_documents COMPANY NAME CHANGED EUC CONSULTING LTD
CERTIFICATE ISSUED ON 27/04/18 |
| 2018-03-07 |
delete address 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP |
| 2018-03-07 |
insert address 1 ROPEMAKER STREET CITYPOINT LONDON ENGLAND EC2Y 9HT |
| 2018-03-07 |
update registered_address |
| 2018-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2018 FROM
CITYPOINT 1 ROPEMAKER STREET
LONDON
EC2Y 9HT
UNITED KINGDOM |
| 2018-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2018 FROM
4TH FLOOR RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NEAL RITCHIE / 09/11/2016 |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-16 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NEAL RITCHIE / 09/03/2016 |
| 2016-01-07 |
delete address 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE ENGLAND WD17 1HP |
| 2016-01-07 |
insert address 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP |
| 2016-01-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-12-16 |
| 2016-01-07 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-31 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NEAL RITCHIE / 01/04/2015 |
| 2014-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |