| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 2023-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES |
| 2022-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN TURPIE |
| 2022-04-26 |
update statutory_documents SECOND FILING OF AP01 FOR HUGO MARTIN EALES |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MR HUGO MARTIN EALES |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALBARD |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
| 2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES TURPIE / 28/04/2021 |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEAL HALBARD / 31/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
delete company_previous_name ESOFT GLOBAL LIMITED |
| 2020-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NEAL HALBARD |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA GOUGH |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED STEVEN JAMES TURPIE |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARUF MAJED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-11-07 |
delete company_previous_name ESOFT LIMITED |
| 2019-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MARUF AHMAD MAJED |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 2017-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DXC TECHNOLOGY COMPANY |
| 2017-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEWLETT-PACKARD HOLDINGS LIMITED |
| 2017-11-10 |
update statutory_documents CESSATION OF ES HAGUE B.V. AS A PSC |
| 2017-11-10 |
update statutory_documents CESSATION OF HEWLETT-PACKARD HOLDINGS LIMITED AS A PSC |
| 2017-11-07 |
update account_ref_month 10 => 3 |
| 2017-11-07 |
update accounts_next_due_date 2018-07-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-07-07 |
delete address CAIN ROAD AMEN CORNER BRACKNELL BERKSHIRE RG12 1HN |
| 2017-07-07 |
insert address ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE UNITED KINGDOM GU11 1PZ |
| 2017-07-07 |
update registered_address |
| 2017-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2017 FROM
CAIN ROAD AMEN CORNER
BRACKNELL
BERKSHIRE
RG12 1HN |
| 2017-06-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CAMP |
| 2017-05-07 |
delete company_previous_name ENGINEERING SOFTWARE LIMITED |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FERGUSON |
| 2017-01-07 |
insert company_previous_name HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED |
| 2017-01-07 |
update name HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED => ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED |
| 2016-12-20 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHARLES CAMP |
| 2016-12-01 |
update statutory_documents COMPANY NAME CHANGED HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED
CERTIFICATE ISSUED ON 01/12/16 |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE PATRICIA CHRISTINE FERGUSON |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MS TINA ANNE GOUGH |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC WATERS |
| 2016-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COOMBS |
| 2016-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TARA TROWER |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR MARC EDWARD WATERS |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ISHERWOOD |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-06-07 |
insert company_previous_name HP INFORMATION SECURITY UK LIMITED |
| 2016-06-07 |
update name HP INFORMATION SECURITY UK LIMITED => HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED |
| 2016-05-03 |
update statutory_documents COMPANY NAME CHANGED HP INFORMATION SECURITY UK LIMITED
CERTIFICATE ISSUED ON 03/05/16 |
| 2015-12-07 |
delete address AMEN CORNER CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN |
| 2015-12-07 |
insert address CAIN ROAD AMEN CORNER BRACKNELL BERKSHIRE RG12 1HN |
| 2015-12-07 |
update reg_address_care_of C/O HEWLETT-PACKARD LIMITED => null |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
C/O C/O HEWLETT-PACKARD LIMITED
AMEN CORNER CAIN ROAD
BRACKNELL
BERKSHIRE
RG12 1HN |
| 2015-11-12 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN COOMBS |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BURR |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-12-09 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-05-02 |
update statutory_documents SECRETARY APPOINTED MS TARA DAWN TROWER |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND |
| 2014-01-24 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2013-12-07 |
delete address AMEN CORNER CAIN ROAD BRACKNELL BERKSHIRE UNITED KINGDOM RG12 1HN |
| 2013-12-07 |
insert address AMEN CORNER CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-18 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ISHERWOOD |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 2013-09-11 |
update statutory_documents SOLVENCY STATEMENT DATED 05/09/13 |
| 2013-09-11 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED & AUTHORITY TO FILE DOCUMENTS IN CONNECTION WITH REDUCTION 05/09/2013 |
| 2013-09-11 |
update statutory_documents 11/09/13 STATEMENT OF CAPITAL GBP 18331.19 |
| 2013-09-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-23 |
update reg_address_care_of null => C/O HEWLETT-PACKARD LIMITED |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2012 FROM
AMEN CORNER CAIN ROAD
BRACKNELL
BERKSHIRE
RG12 1HN
UNITED KINGDOM |
| 2012-11-15 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-12-16 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BURR |
| 2011-09-05 |
update statutory_documents SECRETARY APPOINTED MR ROBERTO PUTLAND |
| 2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID BURR |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID BURR |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE |
| 2011-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-04-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-12-10 |
update statutory_documents COMPANY NAME CHANGED VISTORM LIMITED
CERTIFICATE ISSUED ON 10/12/10 |
| 2010-11-15 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWTHWAITE / 12/11/2010 |
| 2010-10-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-10-12 |
update statutory_documents ADOPT ARTICLES 28/09/2010 |
| 2010-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY WILSON / 05/07/2010 |
| 2009-12-17 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-12-14 |
update statutory_documents SECRETARY APPOINTED MR THOMAS CLARK PERKINS |
| 2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL |
| 2009-07-29 |
update statutory_documents CURREXT FROM 30/06/2009 TO 31/10/2009 |
| 2009-06-09 |
update statutory_documents AUDITORS REGISNATION |
| 2009-05-13 |
update statutory_documents S386 DISP APP AUDS 08/04/2009 |
| 2009-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-01-22 |
update statutory_documents ADOPT ARTICLES 27/06/2000 |
| 2009-01-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED MARK LEWTHWAITE |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK LAMBTON |
| 2008-09-29 |
update statutory_documents DIRECTOR APPOINTED MARK NORMAN LAMBTON |
| 2008-09-29 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GILL |
| 2008-09-29 |
update statutory_documents SECRETARY APPOINTED JAMES ORMROD |
| 2008-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2008 FROM
VISTORM HOUSE
3200 DARESBURY PARK DARESBURY
WARRINGTON
CHESHIRE
WA4 4BU |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN THACKREY |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FILLIPPO TORRIGIANI |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES KENT |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BLADEN |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EDS SECRETARIAL SERVICES LIMITED |
| 2008-05-16 |
update statutory_documents SECRETARY APPOINTED EDS SECRETARIAL SERVICES LIMITED |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED ALAN THACKREY |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED FILLIPPO NICOLA TORRIGIANI |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED PETER STUART ANDREW BLADEN |
| 2008-04-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID SMITH |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH BRIDDON |
| 2008-04-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-06 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2003-04-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-04-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 2001-03-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2001-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/01 FROM:
VISTORM HOUSE
3200 DARESBURY PARK DARESBURY
WARRINGTON
CHESHIRE WA4 4BU |
| 2001-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/01 FROM:
MILAN COURT
BIRD HALL LANE
STOCKPORT
CHESHIRE SK3 0WY |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-02 |
update statutory_documents COMPANY NAME CHANGED
ESOFT GLOBAL LIMITED
CERTIFICATE ISSUED ON 02/10/00 |
| 2000-08-08 |
update statutory_documents NC INC ALREADY ADJUSTED
27/06/00 |
| 2000-08-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-05 |
update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS; AMEND |
| 2000-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-28 |
update statutory_documents COMPANY NAME CHANGED
ESOFT LIMITED
CERTIFICATE ISSUED ON 28/10/99 |
| 1999-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-17 |
update statutory_documents ADOPT MEM AND ARTS 11/08/99 |
| 1999-08-17 |
update statutory_documents REDESIGNATION/RECLASS 11/08/99 |
| 1999-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-27 |
update statutory_documents S-DIV
01/04/99 |
| 1999-05-27 |
update statutory_documents NC INC ALREADY ADJUSTED
01/04/99 |
| 1999-05-27 |
update statutory_documents £ NC 1000/20000
01/04/ |
| 1999-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-14 |
update statutory_documents RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/99 FROM:
BDO STOY HAYWARD
PETER HOUSE ST PETER SQUARE
MANCHESTER
M1 5BH |
| 1999-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/99 FROM:
LECIRER ROBERTS
LANSDOWNE HOUSE
CITY FORUM 250 CITY ROAD
LONDON EC1V 2PU |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/98 FROM:
2ND FLOOR
26/28 BARTHOLOMEW SQUARE
LONDON
EC1V 3QH |
| 1998-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-25 |
update statutory_documents RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 1997-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-04-22 |
update statutory_documents COMPANY NAME CHANGED
ENGINEERING SOFTWARE LIMITED
CERTIFICATE ISSUED ON 23/04/97 |
| 1996-11-25 |
update statutory_documents RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 1996-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/96 FROM:
19 CHAPEL LANE
WILMSLOW
CHESHIRE
SK9 5HZ |
| 1996-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS |
| 1995-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-06-30 |
update statutory_documents RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-12-19 |
update statutory_documents RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 1993-02-10 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1993-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-30 |
update statutory_documents RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
| 1992-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-01-04 |
update statutory_documents RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 1991-05-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1991-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-04-16 |
update statutory_documents COMPANY NAME CHANGED
TRAINOFFER LIMITED
CERTIFICATE ISSUED ON 17/04/91 |
| 1991-01-14 |
update statutory_documents ALTER MEM AND ARTS 12/11/90 |
| 1990-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |