| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PARROTT |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABEL BERTRAM |
| 2022-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-28 |
update statutory_documents AGREEMENT 23/09/2021 |
| 2022-01-28 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 8 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2021-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS ISABEL CLAIRE BERTRAM |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY MANLEY |
| 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 |
| 2021-06-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-01-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-01-25 |
update statutory_documents 12/10/20 STATEMENT OF CAPITAL GBP 7 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PRIDAY |
| 2021-01-11 |
update statutory_documents 14/10/20 STATEMENT OF CAPITAL GBP 10 |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SIMON COOK |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ALLEN PARROTT |
| 2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME WHALEN |
| 2020-08-27 |
update statutory_documents DIRECTOR APPOINTED GRAEME ANDREW WHALEN |
| 2020-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE GREENWAY |
| 2020-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME WHALEN |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-16 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-17 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
insert company_previous_name FIFTY NINE SOUTHGATE LIMITED |
| 2019-03-07 |
update name FIFTY NINE SOUTHGATE LIMITED => PRYDIS PARTNERSHIP LIMITED |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE LOUISA GREENWAY |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MISS KIRSTY JANE MANLEY |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CHARLES PRESTWOOD |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID HARTNELL EXLEY |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART ALEXANDER GIBBS |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANDREWS |
| 2019-02-05 |
update statutory_documents COMPANY NAME CHANGED FIFTY NINE SOUTHGATE LIMITED
CERTIFICATE ISSUED ON 05/02/19 |
| 2019-02-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address SENATE COURT SOUTHERNHAY GARDENS EXETER ENGLAND EX1 1NT |
| 2018-06-07 |
insert address C/O PRYDIS SENATE COURT SOUTHERNHAY GARDENS EXETER DEVON ENGLAND EX1 1NT |
| 2018-06-07 |
update registered_address |
| 2018-05-07 |
delete address SOUTHGATE HOUSE 59 MAGDALEN ST EXETER DEVON UNITED KINGDOM EX2 4HY |
| 2018-05-07 |
insert address SENATE COURT SOUTHERNHAY GARDENS EXETER ENGLAND EX1 1NT |
| 2018-05-07 |
update registered_address |
| 2018-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2018 FROM
SENATE COURT SOUTHERNHAY GARDENS
EXETER
EX1 1NT
ENGLAND |
| 2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
SOUTHGATE HOUSE 59 MAGDALEN ST
EXETER
DEVON
EX2 4HY
UNITED KINGDOM |
| 2018-01-07 |
delete sic_code 74990 - Non-trading company |
| 2018-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2018-01-02 |
update statutory_documents ADOPT ARTICLES 30/11/2017 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ROBERT JAMES PRIDAY |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ANDREW WHALEN |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-08 => 2018-06-30 |
| 2017-04-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BAKER |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON BANBURY |
| 2016-09-07 |
insert sic_code 74990 - Non-trading company |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-07-07 |
update account_ref_day 31 => 30 |
| 2016-07-07 |
update account_ref_month 8 => 9 |
| 2016-06-09 |
update statutory_documents CURREXT FROM 31/08/2016 TO 30/09/2016 |
| 2015-09-30 |
update statutory_documents COMPANY NAME CHANGED JUST NET SYSTEMS LIMITED
CERTIFICATE ISSUED ON 30/09/15 |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
WOODBERRY HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA ELIZABETH BAKER |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MISS SHARON ELIZABETH BANBURY |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY LANCELOT MORREY-JONES |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ADRIAN WHITE |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION BLACK |
| 2015-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |