| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR. ANGUS SEAN MAXWELL / 01/08/2022 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. ANGUS SEAN MAXWELL / 17/05/2023 |
| 2023-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. SUZANNE MARGARET RAPPEL / 17/05/2023 |
| 2023-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR. ANGUS SEAN MAXWELL / 17/05/2023 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. ANGUS SEAN MAXWELL / 07/10/2021 |
| 2021-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. SUZANNE MARGARET RAPPEL / 07/10/2021 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS SEAN MAXWELL |
| 2019-07-23 |
update statutory_documents CESSATION OF MAXWELL GEOSYSTEMS LTD AS A PSC |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-07 |
delete address THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM WILTSHIRE ENGLAND SN15 3HR |
| 2018-06-07 |
insert address 65A LOXLEY ROAD WANDSWORTH LONDON ENGLAND SW18 3LL |
| 2018-06-07 |
update registered_address |
| 2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
THE OLD POST OFFICE 41-43 MARKET PLACE
CHIPPENHAM
WILTSHIRE
SN15 3HR
ENGLAND |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2017-07-07 |
delete address 65A LOXLEY ROAD WANDSWORTH LONDON ENGLAND SW18 3LL |
| 2017-07-07 |
insert address THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM WILTSHIRE ENGLAND SN15 3HR |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-03 => 2018-09-30 |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
65A LOXLEY ROAD
WANDSWORTH
LONDON
SW18 3LL
ENGLAND |
| 2016-12-20 |
insert sic_code 62012 - Business and domestic software development |
| 2016-12-20 |
update account_ref_month 10 => 12 |
| 2016-10-07 |
delete address 122 PACKINGTON STREET LONDON UNITED KINGDOM N1 7EA |
| 2016-10-07 |
insert address 65A LOXLEY ROAD WANDSWORTH LONDON ENGLAND SW18 3LL |
| 2016-10-07 |
update registered_address |
| 2016-10-03 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2016 FROM
122 PACKINGTON STREET
LONDON
N1 7EA
UNITED KINGDOM |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANMOL BEDI |
| 2015-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |