| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN MOYER |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED THOMAS HERTRICH |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
| 2022-11-28 |
update statutory_documents 11/11/22 STATEMENT OF CAPITAL GBP 4500001 |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-12 |
update statutory_documents ADOPT ARTICLES 31/01/2022 |
| 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 |
| 2021-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR LLEWELLYN KELLY MOYER |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MS KERRY LEE BUSFIELD |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOUDREAU |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BOUDREAU |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENZIE |
| 2018-03-07 |
delete company_previous_name NCR FINANCIAL SYSTEMS LIMITED |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MCKENZIE |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ROBERT SMITH |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE AMANDA KEE |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CRIGHTON |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LYNCH |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LYNCH |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT BUIST |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NICOLL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-02-09 |
delete company_previous_name NCR (SCOTLAND) LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BRUCE |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-19 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-03-12 |
delete company_previous_name AT&T GLOBAL INFORMATION SOLUTIONS (SCOTLAND) LIMITED |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN LYNCH / 30/06/2013 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
delete address 206/216, MARYLEBONE ROAD, LONDON NW1 6LY |
| 2015-06-08 |
insert address 9TH FLOOR 5 MERCHANT SQUARE LONDON ENGLAND W2 1BQ |
| 2015-06-08 |
update registered_address |
| 2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
206/216, MARYLEBONE ROAD,
LONDON
NW1 6LY |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-06 |
update statutory_documents 03/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-07 |
delete company_previous_name NCR (MANUFACTURING) LIMITED |
| 2014-04-03 |
update statutory_documents 03/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MISS MARGARET MILLER BRUCE |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-11 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MR GRANT BUIST |
| 2012-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN LYNCH / 01/08/2012 |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK NICOLL |
| 2012-05-01 |
update statutory_documents SECRETARY APPOINTED MRS PAULA NOWAKOWSKI |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FORDYCE |
| 2012-04-19 |
update statutory_documents 03/04/12 FULL LIST |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-21 |
update statutory_documents 03/04/11 FULL LIST |
| 2010-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-27 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN VALENTINE |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-02 |
update statutory_documents RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 1999-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-30 |
update statutory_documents COMPANY NAME CHANGED
NCR FINANCIAL SYSTEMS LIMITED
CERTIFICATE ISSUED ON 02/02/98 |
| 1997-07-17 |
update statutory_documents RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 1997-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-02 |
update statutory_documents COMPANY NAME CHANGED
NCR (SCOTLAND) LIMITED
CERTIFICATE ISSUED ON 02/01/97 |
| 1996-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-07 |
update statutory_documents RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 1996-02-14 |
update statutory_documents COMPANY NAME CHANGED
AT&T GLOBAL INFORMATION SOLUTION
S (SCOTLAND) LIMITED
CERTIFICATE ISSUED ON 15/02/96 |
| 1995-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-27 |
update statutory_documents RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 1994-04-19 |
update statutory_documents RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 1994-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-03-29 |
update statutory_documents COMPANY NAME CHANGED
NCR (MANUFACTURING) LIMITED
CERTIFICATE ISSUED ON 29/03/94 |
| 1993-12-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-04-27 |
update statutory_documents RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 1992-05-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-05 |
update statutory_documents RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 1992-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-18 |
update statutory_documents RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 1991-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-31 |
update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 1990-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1989-08-14 |
update statutory_documents RETURN MADE UP TO 05/04/89; NO CHANGE OF MEMBERS |
| 1989-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1988-06-23 |
update statutory_documents RETURN MADE UP TO 07/04/88; NO CHANGE OF MEMBERS |
| 1988-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1988-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-21 |
update statutory_documents RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 1987-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1987-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1986-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/86 |
| 1985-04-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/84 |
| 1984-05-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
| 1983-08-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 1982-09-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
| 1982-09-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/80 |
| 1980-05-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/79 |
| 1979-05-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/78 |
| 1978-08-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/77 |
| 1977-08-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/76 |
| 1976-03-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/75 |
| 1974-09-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1946-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |