| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2024-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073848700002 |
| 2024-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-03-12 |
update statutory_documents ADOPT ARTICLES 01/03/2024 |
| 2024-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073848700003 |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-09-07 |
update account_ref_day 30 => 31 |
| 2022-09-07 |
update account_ref_month 9 => 12 |
| 2022-09-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-09-07 |
update num_mort_charges 1 => 2 |
| 2022-09-07 |
update num_mort_outstanding 0 => 1 |
| 2022-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073848700002 |
| 2022-08-15 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/12/2022 |
| 2022-08-07 |
delete address HANOVER HOUSE 30-32 CHARLOTTE STREET MANCHESTER ENGLAND M1 4FD |
| 2022-08-07 |
insert address UNIT 10 CLOCK COURT CAMPBELL WAY DINNINGTON SHEFFIELD ENGLAND S25 3QD |
| 2022-08-07 |
update num_mort_outstanding 1 => 0 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-07 |
update registered_address |
| 2022-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2022 FROM
HANOVER HOUSE 30-32 CHARLOTTE STREET
MANCHESTER
M1 4FD
ENGLAND |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MARK DAVID ALLEN |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED PHIL JULIAN SMITH |
| 2022-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANAGED IT SERVICES GROUP LTD |
| 2022-07-20 |
update statutory_documents CESSATION OF ANTHONY HAUTIN AS A PSC |
| 2022-07-20 |
update statutory_documents CESSATION OF LEE STEPHEN WRALL AS A PSC |
| 2022-07-20 |
update statutory_documents CESSATION OF RUTH JOANNE HALL AS A PSC |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAUTIN |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WRALL |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH HALL |
| 2022-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073848700001 |
| 2022-07-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-05 |
update statutory_documents ADOPT ARTICLES 24/06/2022 |
| 2022-07-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2021 |
| 2022-07-04 |
update statutory_documents SECOND FILED SH01 - 14/07/21 STATEMENT OF CAPITAL GBP 122 |
| 2022-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2021 |
| 2022-05-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-13 |
update statutory_documents ADOPT ARTICLES 08/07/2021 |
| 2022-05-12 |
update statutory_documents 14/07/21 STATEMENT OF CAPITAL GBP 122 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH JOANNE HALL / 10/01/2022 |
| 2021-12-07 |
delete address LANCASTER HOUSE 70-76 BLACKBURN STREET RADCLIFFE MANCHESTER ENGLAND M26 2JW |
| 2021-12-07 |
insert address HANOVER HOUSE 30-32 CHARLOTTE STREET MANCHESTER ENGLAND M1 4FD |
| 2021-12-07 |
update registered_address |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
LANCASTER HOUSE 70-76 BLACKBURN STREET
RADCLIFFE
MANCHESTER
M26 2JW
ENGLAND |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-08 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE STEPHEN WRALL / 23/10/2020 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-02 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073848700001 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-26 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY HAUTIN |
| 2018-10-07 |
delete address 1 ST PETER'S SQUARE MANCHESTER ENGLAND M2 3DE |
| 2018-10-07 |
insert address LANCASTER HOUSE 70-76 BLACKBURN STREET RADCLIFFE MANCHESTER ENGLAND M26 2JW |
| 2018-10-07 |
update registered_address |
| 2018-10-05 |
update statutory_documents CESSATION OF LISA WILLIAMS AS A PSC |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA WILLIAMS |
| 2018-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM
1 ST PETER'S SQUARE MANCHESTER
M2 3DE
ENGLAND |
| 2018-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH JOANNE BADGER / 01/06/2018 |
| 2018-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS RUTH JOANNE BADGER / 01/06/2018 |
| 2018-06-07 |
delete address SUITE 19 LOWRY MILL LEES STREET SWINTON MANCHESTER ENGLAND M27 6DB |
| 2018-06-07 |
insert address 1 ST PETER'S SQUARE MANCHESTER ENGLAND M2 3DE |
| 2018-06-07 |
update registered_address |
| 2018-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2018 FROM
SUITE 19 LOWRY MILL LEES STREET
SWINTON
MANCHESTER
M27 6DB
ENGLAND |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH JOANNE BADGER / 10/04/2018 |
| 2018-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS RUTH JOANNE BADGER / 10/04/2018 |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY HAUTIN |
| 2018-03-07 |
delete address 41 GREEK STREET STOCKPORT ENGLAND SK3 8AX |
| 2018-03-07 |
insert address SUITE 19 LOWRY MILL LEES STREET SWINTON MANCHESTER ENGLAND M27 6DB |
| 2018-03-07 |
update registered_address |
| 2018-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
41 GREEK STREET
STOCKPORT
SK3 8AX
ENGLAND |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STEPHEN WRALL / 16/02/2018 |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STEPHEN WRALL / 16/02/2018 |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WRALL |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR LEE STEPHEN WRALL |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MS RUTH JOANNE BADGER |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BADGER |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-14 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 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 |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MS RUTH BADGER |
| 2017-02-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address CHARTER BUILDINGS 9 ASHTON LANE SALE TRAFFORD ENGLAND M33 6WT |
| 2016-12-20 |
insert address 41 GREEK STREET STOCKPORT ENGLAND SK3 8AX |
| 2016-12-20 |
update registered_address |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2016 FROM
CHARTER BUILDINGS 9 ASHTON LANE
SALE
TRAFFORD
M33 6WT
ENGLAND |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
delete address ASHTON HOUSE ASHTON LANE SALE CHESHIRE M33 6WT |
| 2016-03-10 |
insert address CHARTER BUILDINGS 9 ASHTON LANE SALE TRAFFORD ENGLAND M33 6WT |
| 2016-03-10 |
update registered_address |
| 2016-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2016 FROM
ASHTON HOUSE ASHTON LANE
SALE
CHESHIRE
M33 6WT |
| 2016-01-07 |
update returns_last_madeup_date 2015-03-14 => 2015-12-15 |
| 2016-01-07 |
update returns_next_due_date 2016-04-11 => 2017-01-12 |
| 2015-12-16 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WRALL / 15/12/2015 |
| 2015-12-15 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 120 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MS LISA WILLIAMS |
| 2015-06-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-19 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA WILLIAMS |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BADGER |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED MS LISA WILLIAMS |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED RUTH JOANNE BADGER |
| 2014-05-07 |
delete address ASHTON HOUSE ASHTON LANE SALE CHESHIRE UNITED KINGDOM M33 6WT |
| 2014-05-07 |
insert address ASHTON HOUSE ASHTON LANE SALE CHESHIRE M33 6WT |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-04-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update statutory_documents 14/03/14 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-09-22 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-10-20 => 2014-04-11 |
| 2013-06-23 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2013-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WRALL / 28/03/2013 |
| 2013-03-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-03-14 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WHITTAKER |
| 2012-10-09 |
update statutory_documents 22/09/12 FULL LIST |
| 2012-04-05 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
31 WELLINGTON ROAD
NANTWICH
CHESHIRE
CW5 7ED
UNITED KINGDOM |
| 2012-02-02 |
update statutory_documents COMPANY NAME CHANGED I DOT T LIMITED
CERTIFICATE ISSUED ON 02/02/12 |
| 2012-02-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2012 FROM
17 ABBEYCROFT
MANCHESTER
M29 7TJ |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLEN RAMSEY |
| 2011-11-10 |
update statutory_documents 22/09/11 FULL LIST |
| 2011-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2011 FROM
UNIT 130 SALFORD INNOVATION FORUM
SALFORD
GT MANCHESTER
M6 6FP
UNITED KINGDOM |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED HELEN WHITTAKER |
| 2011-06-13 |
update statutory_documents COMPANY NAME CHANGED LSW IT LIMITED
CERTIFICATE ISSUED ON 13/06/11 |
| 2011-06-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-30 |
update statutory_documents COMPANY NAME CHANGED N3HS LTD
CERTIFICATE ISSUED ON 30/12/10 |
| 2010-12-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN RAMSEY |
| 2010-10-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-29 |
update statutory_documents CHANGE OF NAME 22/09/2010 |
| 2010-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |