Date | Description |
2024-04-07 |
delete company_previous_name BIG SOFA TECHNOLOGIES LIMITED |
2024-04-07 |
delete company_previous_name YORKSHIRE DOCTORS URGENT CARE LIMITED |
2024-04-07 |
insert company_previous_name CADUL LIMITED |
2024-04-07 |
insert company_previous_name EARNZ LIMITED |
2024-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/24, NO UPDATES |
2024-03-06 |
update statutory_documents COMPANY NAME CHANGED EARNZ LIMITED
CERTIFICATE ISSUED ON 06/03/24 |
2024-03-01 |
update statutory_documents COMPANY NAME CHANGED BCOMP 492 LIMITED
CERTIFICATE ISSUED ON 01/03/24 |
2024-03-01 |
update statutory_documents COMPANY NAME CHANGED EARNZ LIMITED
CERTIFICATE ISSUED ON 01/03/24 |
2024-02-27 |
update statutory_documents COMPANY NAME CHANGED CADUL LIMITED
CERTIFICATE ISSUED ON 27/02/24 |
2023-12-06 |
update statutory_documents COMPANY NAME CHANGED BCOMP 492 LIMITED
CERTIFICATE ISSUED ON 06/12/23 |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
2020-12-07 |
insert company_previous_name DEEPVERGE LIMITED |
2020-12-07 |
update name DEEPVERGE LIMITED => BCOMP 492 LIMITED |
2020-10-04 |
update statutory_documents COMPANY NAME CHANGED DEEPVERGE LIMITED
CERTIFICATE ISSUED ON 04/10/20 |
2020-10-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2020-08-07 |
update name BCOMP 492 LIMITED => DEEPVERGE LIMITED |
2020-07-28 |
update statutory_documents COMPANY NAME CHANGED BCOMP 492 LIMITED
CERTIFICATE ISSUED ON 28/07/20 |
2020-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
2020-03-07 |
insert company_previous_name LILIAN FAITHFULL HOMES LIMITED |
2020-03-07 |
update name LILIAN FAITHFULL HOMES LIMITED => BCOMP 492 LIMITED |
2020-02-15 |
update statutory_documents COMPANY NAME CHANGED LILIAN FAITHFULL HOMES LIMITED
CERTIFICATE ISSUED ON 15/02/20 |
2020-02-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
2018-08-09 |
insert company_previous_name LILIAN FAITHFULL CARE LIMITED |
2018-08-09 |
update name LILIAN FAITHFULL CARE LIMITED => LILIAN FAITHFULL HOMES LIMITED |
2018-07-07 |
update name BCOMP 492 LIMITED => LILIAN FAITHFULL CARE LIMITED |
2018-07-03 |
update statutory_documents COMPANY NAME CHANGED LILIAN FAITHFULL CARE LIMITED
CERTIFICATE ISSUED ON 03/07/18 |
2018-07-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2018-06-08 |
update statutory_documents COMPANY NAME CHANGED BCOMP 492 LIMITED
CERTIFICATE ISSUED ON 08/06/18 |
2018-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
2018-01-07 |
insert company_previous_name YORKSHIRE DOCTORS URGENT CARE LIMITED |
2018-01-07 |
update name YORKSHIRE DOCTORS URGENT CARE LIMITED => BCOMP 492 LIMITED |
2017-12-07 |
update statutory_documents COMPANY NAME CHANGED YORKSHIRE DOCTORS URGENT CARE LIMITED
CERTIFICATE ISSUED ON 07/12/17 |
2017-12-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2017-11-08 |
update name BCOMP 492 LIMITED => YORKSHIRE DOCTORS URGENT CARE LIMITED |
2017-10-23 |
update statutory_documents COMPANY NAME CHANGED BCOMP 492 LIMITED
CERTIFICATE ISSUED ON 23/10/17 |
2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
2017-01-07 |
insert company_previous_name BIG SOFA TECHNOLOGIES LIMITED |
2017-01-07 |
update name BIG SOFA TECHNOLOGIES LIMITED => BCOMP 492 LIMITED |
2016-12-16 |
update statutory_documents COMPANY NAME CHANGED BIG SOFA TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 16/12/16 |
2016-12-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-07-07 |
insert company_previous_name BCOMP 492 LIMITED |
2016-07-07 |
update name BCOMP 492 LIMITED => BIG SOFA TECHNOLOGIES LIMITED |
2016-06-23 |
update statutory_documents COMPANY NAME CHANGED BCOMP 492 LIMITED
CERTIFICATE ISSUED ON 23/06/16 |
2016-05-12 |
insert sic_code 99999 - Dormant Company |
2016-05-12 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-05-12 |
update accounts_last_madeup_date null => 2016-03-31 |
2016-05-12 |
update accounts_next_due_date 2016-12-24 => 2017-12-31 |
2016-05-12 |
update returns_last_madeup_date null => 2016-03-24 |
2016-05-12 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
2016-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-03-31 |
update statutory_documents 24/03/16 FULL LIST |
2015-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |