| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-07 |
delete address UNIT 10 MILLSTREAM TRADING ESTATE CHRISTCHURCH ROAD RINGWOOD BH24 3SB |
| 2023-08-07 |
insert address UNIT G1-G2 PLATINUM JUBILEE BUSINESS PARK HOPCLOVER WAY RINGWOOD HAMPSHIRE UNITED KINGDOM BH24 3FW |
| 2023-08-07 |
update registered_address |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANNE GRAY / 18/07/2023 |
| 2023-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRUSTED TECHNOLOGY PARTNERSHIP (HOLDINGS) LTD / 06/03/2023 |
| 2023-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2023 FROM
UNIT 10 MILLSTREAM TRADING ESTATE
CHRISTCHURCH ROAD
RINGWOOD
BH24 3SB |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BRAMALL / 18/07/2023 |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GERALD COOK / 18/07/2023 |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HIETT / 18/07/2023 |
| 2023-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRUSTED TECHNOLOGY PARTNERSHIP (HOLDINGS) LTD / 18/07/2023 |
| 2023-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HEALTHCARE COMPUTING GROUP (HOLDINGS) LIMITED / 23/02/2023 |
| 2023-04-07 |
insert company_previous_name HEALTHCARE COMPUTING GROUP LIMITED |
| 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 |
| 2023-04-07 |
update name HEALTHCARE COMPUTING GROUP LIMITED => TRUSTED TECHNOLOGY PARTNERSHIP GROUP LTD |
| 2023-03-03 |
update statutory_documents COMPANY NAME CHANGED HEALTHCARE COMPUTING GROUP LIMITED
CERTIFICATE ISSUED ON 03/03/23 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
| 2023-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEALTHCARE COMPUTING GROUP (HOLDINGS) LIMITED |
| 2023-03-03 |
update statutory_documents CESSATION OF HCL SOLUTIONS (HOLDINGS) LTD AS A PSC |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JAMES BRAMALL |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GERALD COOK |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HIETT |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE ANNE GRAY |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES |
| 2023-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCL SOLUTIONS (HOLDINGS) LTD |
| 2023-03-02 |
update statutory_documents CESSATION OF GEMMA PAYNE AS A PSC |
| 2023-03-02 |
update statutory_documents CESSATION OF MATHEW CUNLIFFE TRUDGILL AS A PSC |
| 2023-03-02 |
update statutory_documents CESSATION OF NEIL SIMON PAYNE AS A PSC |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW TRUDGILL |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PAYNE |
| 2022-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CUNLIFFE TRUDGILL / 13/12/2022 |
| 2022-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW CUNLIFFE TRUDGILL / 13/12/2022 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA PAYNE |
| 2022-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW CUNLIFFE TRUDGILL / 06/04/2016 |
| 2022-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL SIMON PAYNE / 06/04/2016 |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 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 |
| 2021-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMON PAYNE / 15/12/2020 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CUNNLIFFE TRUDGILL / 13/12/2016 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-05-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-10 |
update account_ref_day 30 => 31 |
| 2016-02-10 |
update account_ref_month 9 => 3 |
| 2016-02-10 |
update accounts_next_due_date 2017-06-11 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents CURRSHO FROM 30/09/2016 TO 31/03/2016 |
| 2015-12-09 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CUNNLIFFE TRUDGILL / 23/10/2015 |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMON PAYNE / 11/09/2015 |
| 2015-12-01 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MATTHEW CUNNLIFFE TRUDGILL |
| 2015-11-24 |
update statutory_documents 23/10/15 STATEMENT OF CAPITAL GBP 55 |
| 2015-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |