| Date | Description |
|---|
| 2024-04-07 |
delete address WOODLANDS COURT TRURO BUSINESS PARK THREEMILESTONE TRURO ENGLAND TR4 9NH |
| 2024-04-07 |
insert address 9 HERON CLOSE TRESILLIAN TRURO ENGLAND TR2 4BH |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-17 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_outstanding 3 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066686080002 |
| 2022-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066686080004 |
| 2022-09-20 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update num_mort_outstanding 4 => 3 |
| 2022-09-07 |
update num_mort_partsatisfied 0 => 1 |
| 2022-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 066686080001 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL MCINTOSH / 04/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-01 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE NICOLA COCKCROFT / 14/01/2021 |
| 2021-02-11 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update num_mort_charges 2 => 4 |
| 2021-02-07 |
update num_mort_outstanding 2 => 4 |
| 2021-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066686080003 |
| 2021-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066686080004 |
| 2020-08-09 |
update num_mort_charges 1 => 2 |
| 2020-08-09 |
update num_mort_outstanding 1 => 2 |
| 2020-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066686080002 |
| 2020-07-07 |
delete address WALSINGHAM HOUSE NEWHAM QUAY TRURO CORNWALL ENGLAND TR1 2DP |
| 2020-07-07 |
insert address WOODLANDS COURT TRURO BUSINESS PARK THREEMILESTONE TRURO ENGLAND TR4 9NH |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-07 |
update registered_address |
| 2020-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066686080001 |
| 2020-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE NICOLA COCKCROFT |
| 2020-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL MCINTOSH |
| 2020-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2020 FROM
WALSINGHAM HOUSE NEWHAM QUAY
TRURO
CORNWALL
TR1 2DP
ENGLAND |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED DR SIMON PAUL MCINTOSH |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS JANE NICOLA COCKCROFT |
| 2020-06-18 |
update statutory_documents CESSATION OF PAUL NICOLAS MCINTOSH AS A PSC |
| 2020-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCINTOSH |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-30 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS MCINTOSH / 12/03/2019 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-03-12 |
update statutory_documents CESSATION OF PAUL NICOLAS MCINTOSH AS A PSC |
| 2019-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NICHOLAS MCINTOSH |
| 2019-03-07 |
delete address DATASHARP UK LTD WOODLANDS COURT TRURO BUSINESS PARK TRURO CORNWALL TR4 9NH |
| 2019-03-07 |
insert address WALSINGHAM HOUSE NEWHAM QUAY TRURO CORNWALL ENGLAND TR1 2DP |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-07 |
update registered_address |
| 2019-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2019 FROM
DATASHARP UK LTD WOODLANDS COURT
TRURO BUSINESS PARK
TRURO
CORNWALL
TR4 9NH |
| 2019-02-12 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CESSATION OF JANE NICOLA COCKCROFT AS A PSC |
| 2019-02-05 |
update statutory_documents CESSATION OF SIMON PAUL MCINTOSH AS A PSC |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE COCKCROFT |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 2018-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE NICOLA COCKCROFT |
| 2018-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL MCINTOSH |
| 2018-08-10 |
update statutory_documents CESSATION OF PAUL NICOLAS MCINTOSH AS A PSC |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-06 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NICHOLAS MCINTOSH |
| 2017-08-10 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2017-08-10 |
update statutory_documents CESSATION OF JANE NICOLA COCKCROFT AS A PSC |
| 2017-08-10 |
update statutory_documents CESSATION OF SIMON PAUL MCINTOSH AS A PSC |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-04 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-19 |
update statutory_documents 08/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-12 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS MCINTOSH / 09/08/2013 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-10-07 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-09-09 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 6420 - Telecommunications |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-05-07 |
update statutory_documents ADOPT ARTICLES 01/02/2013 |
| 2013-05-07 |
update statutory_documents 01/02/13 STATEMENT OF CAPITAL GBP 2000 |
| 2013-02-21 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents 08/08/12 FULL LIST |
| 2011-09-15 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-05-20 |
update statutory_documents COMPANY NAME CHANGED CALL BILLING LIMITED
CERTIFICATE ISSUED ON 20/05/11 |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents SECRETARY APPOINTED MRS JANE NICOLA COCKCROFT |
| 2010-11-05 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS MCINTOSH / 31/05/2010 |
| 2010-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM SYMMONS |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROYDEN |
| 2010-03-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN ROYDEN |
| 2010-02-08 |
update statutory_documents SECRETARY APPOINTED GRAHAM JOHN SYMMONS |
| 2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL NEWCOMBE |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CARTER |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED PAUL NICHOLAS MCINTOSH |
| 2008-08-26 |
update statutory_documents CURRSHO FROM 31/08/2009 TO 31/05/2009 |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED CHARLES ROY CARTER |
| 2008-08-26 |
update statutory_documents SECRETARY APPOINTED PAUL CHARLES NEWCOMBE |
| 2008-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 2008-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |