| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-11 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-30 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-07 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-08-09 |
delete address 39A DRUMMOND ROAD INVERNESS HIGHLAND IV2 4NU |
| 2020-08-09 |
insert address SUITE 1A, WILLOW HOUSE SUITE 1 A, WILLOW HOUSE STONEYFIELD BUSINESS PARK INVERNESS SCOTLAND IV2 7PA |
| 2020-08-09 |
update registered_address |
| 2020-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2020 FROM
39A DRUMMOND ROAD
INVERNESS
HIGHLAND
IV2 4NU |
| 2020-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH TRAQUAIR / 24/07/2020 |
| 2020-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH TRAQUAIR / 24/07/2020 |
| 2020-07-29 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-07-29 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH TRAQUAIR / 24/07/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-17 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-26 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-07 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-03 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-16 |
update statutory_documents 14/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 39A DRUMMOND ROAD INVERNESS HIGHLAND SCOTLAND IV2 4NU |
| 2014-11-07 |
insert address 39A DRUMMOND ROAD INVERNESS HIGHLAND IV2 4NU |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-09 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-09 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7240 - Data base activities |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-07-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE ELIZABETH TRENCHARD / 30/05/2012 |
| 2012-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE ELIZABETH TRENCHARD / 30/05/2012 |
| 2011-10-06 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-01-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE ELIZABETH TRENCHARD / 17/11/2010 |
| 2010-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2010 FROM
8 MORAY PARK PLACE
CULLODEN
INVERNESS
HIGHLAND
IV2 7NG
UK |
| 2010-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE ELIZABETH TRENCHARD / 17/11/2010 |
| 2010-10-11 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE ELIZABETH TRENCHARD / 14/09/2010 |
| 2010-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH TRENCHARD / 14/09/2010 |
| 2009-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE TRENCHARD / 07/10/2009 |
| 2009-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |