| Date | Description |
|---|
| 2023-10-15 |
insert otherexecutives LUCY HILL |
| 2023-10-15 |
insert person LUCY HILL |
| 2023-08-08 |
insert alias IS2 LTD |
| 2023-08-07 |
insert company_previous_name ISIS TECHNOLOGY SOLUTIONS LIMITED |
| 2023-08-07 |
update name ISIS TECHNOLOGY SOLUTIONS LIMITED => IS2 LTD |
| 2023-07-04 |
update statutory_documents COMPANY NAME CHANGED ISIS TECHNOLOGY SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 04/07/23 |
| 2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES PRITCHARD / 03/07/2023 |
| 2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS JAMES PRITCHARD / 03/07/2023 |
| 2023-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA PRITCHARD / 03/07/2023 |
| 2023-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES PRITCHARD / 03/07/2023 |
| 2023-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS JAMES PRITCHARD / 03/07/2023 |
| 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 |
| 2023-06-03 |
insert chiefcommercialofficer JOE SULTANA |
| 2023-06-03 |
insert person JOE SULTANA |
| 2023-06-03 |
update person_description SIMON PRITCHARD => SIMON PRITCHARD |
| 2023-06-03 |
update person_title RICHARD GREEN: CTO => Technical Director |
| 2023-04-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-19 |
delete founder FRED PRITCHARD |
| 2023-03-19 |
delete otherexecutives FRED PRITCHARD |
| 2023-03-19 |
delete otherexecutives SIMON PRITCHARD |
| 2023-03-19 |
insert chairman FRED PRITCHARD |
| 2023-03-19 |
insert managingdirector SIMON PRITCHARD |
| 2023-03-19 |
delete about_pages_linkeddomain twitter.com |
| 2023-03-19 |
delete contact_pages_linkeddomain twitter.com |
| 2023-03-19 |
delete email al..@is2.co.uk |
| 2023-03-19 |
delete index_pages_linkeddomain twitter.com |
| 2023-03-19 |
delete management_pages_linkeddomain behance.net |
| 2023-03-19 |
delete management_pages_linkeddomain twitter.com |
| 2023-03-19 |
delete solution_pages_linkeddomain twitter.com |
| 2023-03-19 |
delete terms_pages_linkeddomain twitter.com |
| 2023-03-19 |
insert solution_pages_linkeddomain cmpprofessionalindemnity.co.uk |
| 2023-03-19 |
insert solution_pages_linkeddomain hiscox.co.uk |
| 2023-03-19 |
insert solution_pages_linkeddomain loveartinsurance.co.uk |
| 2023-03-19 |
insert solution_pages_linkeddomain markeluk.com |
| 2023-03-19 |
update person_title ADRIAN HUNT: Head of E - Commerce Platform => Head of Platform |
| 2023-03-19 |
update person_title FRED PRITCHARD: Founder; Director => Chairman |
| 2023-03-19 |
update person_title RICHARD GREEN: Technical Director => CTO |
| 2023-03-19 |
update person_title SIMON PRITCHARD: Founder; Director => Founder; Managing Director |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2022-09-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2022-03-10 |
insert index_pages_linkeddomain twitter.com |
| 2022-03-10 |
insert terms_pages_linkeddomain linkedin.com |
| 2022-03-10 |
insert terms_pages_linkeddomain twitter.com |
| 2021-06-09 |
delete address Colmore Gate, 2-6 Colmore Row, Birmingham, B3 2QD |
| 2021-06-09 |
insert address 2 Brunswick Square, Birmingham B1 2LP |
| 2021-06-09 |
update primary_contact Colmore Gate, 2-6 Colmore Row, Birmingham, B3 2QD => 2 Brunswick Square, Birmingham B1 2LP |
| 2021-05-07 |
delete address 4TH FLOOR COLMORE GATE 2-6 COLMORE ROW BIRMINGHAM ENGLAND B3 2QD |
| 2021-05-07 |
insert address 11 BRINDLEY PLACE 2 BRUNSWICK SQUARE BIRMINGHAM WEST MIDLANDS ENGLAND B1 2LP |
| 2021-05-07 |
update registered_address |
| 2021-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM
4TH FLOOR COLMORE GATE 2-6 COLMORE ROW
BIRMINGHAM
B3 2QD
ENGLAND |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 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 |
| 2020-09-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete address CROSSWAY GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3HN |
| 2020-06-07 |
insert address 4TH FLOOR COLMORE GATE 2-6 COLMORE ROW BIRMINGHAM ENGLAND B3 2QD |
| 2020-06-07 |
update registered_address |
| 2020-05-25 |
delete address 156 Great Charles Street, Queensway, Birmingham, B3 3HN |
| 2020-05-25 |
delete phone 0121 728 1210 |
| 2020-05-25 |
insert address Colmore Gate, 2-6 Colmore Row, Birmingham, B3 2QD |
| 2020-05-25 |
insert phone 0121 769 0824 |
| 2020-05-25 |
update primary_contact 156 Great Charles Street, Queensway, Birmingham, B3 3HN => Colmore Gate, 2-6 Colmore Row, Birmingham, B3 2QD |
| 2020-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2020 FROM
CROSSWAY GREAT CHARLES STREET QUEENSWAY
BIRMINGHAM
B3 3HN
ENGLAND |
| 2020-02-23 |
insert index_pages_linkeddomain linkedin.com |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO 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 TOTAL EXEMPTION FULL |
| 2019-02-23 |
update website_status OK => FlippedRobots |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-12-16 |
delete source_ip 104.31.72.12 |
| 2018-12-16 |
delete source_ip 104.31.73.12 |
| 2018-12-16 |
insert source_ip 51.140.180.76 |
| 2018-12-16 |
update person_title ADRIAN HUNT: Head of E - Trading Platform => Head of E - Commerce Platform |
| 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 |
| 2018-09-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete address UNIT 7 SOVEREIGN COURT GRAHAM STREET BIRMINGHAM WEST MIDLANDS B1 3JR |
| 2018-07-07 |
delete company_previous_name THE WEBSET LIMITED |
| 2018-07-07 |
insert address CROSSWAY GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3HN |
| 2018-07-07 |
update registered_address |
| 2018-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2018 FROM
UNIT 7 SOVEREIGN COURT
GRAHAM STREET
BIRMINGHAM
WEST MIDLANDS
B1 3JR |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-10-29 |
delete source_ip 51.140.37.69 |
| 2017-10-29 |
insert source_ip 104.31.72.12 |
| 2017-10-29 |
insert source_ip 104.31.73.12 |
| 2017-09-19 |
delete source_ip 104.31.72.12 |
| 2017-09-19 |
delete source_ip 104.31.73.12 |
| 2017-09-19 |
insert source_ip 51.140.37.69 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-15 |
delete email ch..@www.unityinsurance.ie |
| 2016-11-15 |
delete index_pages_linkeddomain firstactinsurance.co.uk |
| 2016-11-15 |
delete index_pages_linkeddomain hiscoxquote.co.uk |
| 2016-11-15 |
delete index_pages_linkeddomain trainsurequote.co.uk |
| 2016-11-15 |
delete index_pages_linkeddomain unityinsurance.ie |
| 2016-11-15 |
delete source_ip 192.185.41.239 |
| 2016-11-15 |
insert source_ip 104.31.72.12 |
| 2016-11-15 |
insert source_ip 104.31.73.12 |
| 2016-11-15 |
update website_status FlippedRobots => OK |
| 2016-10-25 |
update statutory_documents ADOPT ARTICLES 04/10/2016 |
| 2016-10-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-10-25 |
update statutory_documents 03/10/16 STATEMENT OF CAPITAL GBP 71933.48 |
| 2016-10-24 |
update website_status OK => FlippedRobots |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-08 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-14 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-08-21 |
delete email lo..@www.showtimeinsurance.co.uk |
| 2015-08-21 |
delete index_pages_linkeddomain showtimeinsurance.co.uk |
| 2015-08-21 |
insert index_pages_linkeddomain firstactinsurance.co.uk |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-05 |
delete email ou..@ppawinsurance.co.uk |
| 2015-02-05 |
delete index_pages_linkeddomain ppawinsurance.co.uk |
| 2015-02-05 |
insert email ch..@www.unityinsurance.ie |
| 2015-02-05 |
insert index_pages_linkeddomain unityinsurance.ie |
| 2015-01-08 |
insert email lo..@www.showtimeinsurance.co.uk |
| 2015-01-08 |
insert index_pages_linkeddomain showtimeinsurance.co.uk |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-12 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-11-25 |
insert email ou..@ppawinsurance.co.uk |
| 2014-11-25 |
insert index_pages_linkeddomain hiscoxquote.co.uk |
| 2014-11-25 |
insert index_pages_linkeddomain ppawinsurance.co.uk |
| 2014-11-25 |
insert index_pages_linkeddomain trainsurequote.co.uk |
| 2014-09-22 |
delete source_ip 217.10.152.182 |
| 2014-09-22 |
insert source_ip 192.185.41.239 |
| 2014-05-28 |
delete index_pages_linkeddomain 247sportsinsurance.com |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-20 |
update website_status FlippedRobots => OK |
| 2014-03-05 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2013-12-12 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 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 |
| 2013-06-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-08-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS JAMES PRITCHARD / 29/09/2010 |
| 2011-08-30 |
update statutory_documents ADOPT ARTICLES 16/08/2011 |
| 2011-08-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-08-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-08-30 |
update statutory_documents 16/08/11 STATEMENT OF CAPITAL GBP 74524.00 |
| 2011-07-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP GRAINGER |
| 2010-10-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-13 |
update statutory_documents 11/12/09 FULL LIST |
| 2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KNIGHT / 11/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP GRAINGER |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES PRITCHARD / 11/12/2009 |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents GBP NC 35000/45000
15/09/09 |
| 2009-09-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-09-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 13/12/05; NO CHANGE OF MEMBERS |
| 2005-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 13/12/04; NO CHANGE OF MEMBERS |
| 2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/04 FROM:
CROSBY COURT
28 GEORGE STREET
BIRMINGHAM
WEST MIDLANDS B3 1QG |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-22 |
update statutory_documents S-DIV
06/04/00 |
| 2000-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 06/04/00 |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-21 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 1998-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/98 FROM:
31 SEVERN SIDE SOUTH
BEWDLEY
WORCESTERSHIRE DY12 2DX |
| 1998-06-26 |
update statutory_documents COMPANY NAME CHANGED
THE WEBSET LIMITED
CERTIFICATE ISSUED ON 29/06/98 |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |