| Date | Description |
|---|
| 2024-06-13 |
delete cfo Dave Walters |
| 2024-06-13 |
delete cmo Gillian Rhodes |
| 2024-06-13 |
delete coo Wes Paetel |
| 2024-06-13 |
delete cto Bruce Grove |
| 2024-06-13 |
delete otherexecutives Alistair Hayward |
| 2024-06-13 |
delete otherexecutives Dr Rupert Rawnsley |
| 2024-06-13 |
delete person Alistair Hayward |
| 2024-06-13 |
delete person Bruce Grove |
| 2024-06-13 |
delete person Dave Walters |
| 2024-06-13 |
delete person Dr Rupert Rawnsley |
| 2024-06-13 |
delete person Gillian Rhodes |
| 2024-06-13 |
delete person Wes Paetel |
| 2024-04-18 |
delete support_emails su..@avantiseducation.com |
| 2024-04-18 |
insert ceo Huw Williams |
| 2024-04-18 |
insert cfo Dave Walters |
| 2024-04-18 |
insert cmo Gillian Rhodes |
| 2024-04-18 |
insert coo Wes Paetel |
| 2024-04-18 |
insert cto Bruce Grove |
| 2024-04-18 |
insert otherexecutives Alistair Hayward |
| 2024-04-18 |
insert otherexecutives Dr Rupert Rawnsley |
| 2024-04-18 |
delete about_pages_linkeddomain classboard.school |
| 2024-04-18 |
delete about_pages_linkeddomain classcare.school |
| 2024-04-18 |
delete about_pages_linkeddomain classcharge.com |
| 2024-04-18 |
delete about_pages_linkeddomain classconnect.school |
| 2024-04-18 |
delete about_pages_linkeddomain learnpad.com |
| 2024-04-18 |
delete alias Avantis Systems Ltd |
| 2024-04-18 |
delete email co..@avantiseducation.com |
| 2024-04-18 |
delete email su..@avantiseducation.com |
| 2024-04-18 |
delete index_pages_linkeddomain avantisworld.com |
| 2024-04-18 |
delete index_pages_linkeddomain classboard.school |
| 2024-04-18 |
delete index_pages_linkeddomain classcare.school |
| 2024-04-18 |
delete index_pages_linkeddomain classcharge.com |
| 2024-04-18 |
delete index_pages_linkeddomain classcloud.school |
| 2024-04-18 |
delete index_pages_linkeddomain classconnect.school |
| 2024-04-18 |
delete index_pages_linkeddomain learnpad.com |
| 2024-04-18 |
delete index_pages_linkeddomain vr-room.com |
| 2024-04-18 |
insert person Alistair Hayward |
| 2024-04-18 |
insert person Bruce Grove |
| 2024-04-18 |
insert person Dave Walters |
| 2024-04-18 |
insert person Dr Rupert Rawnsley |
| 2024-04-18 |
insert person Gillian Rhodes |
| 2024-04-18 |
insert person Huw Williams |
| 2024-04-18 |
insert person Wes Paetel |
| 2024-04-07 |
insert company_previous_name AVANTIS SYSTEMS LIMITED |
| 2024-04-07 |
update name AVANTIS SYSTEMS LIMITED => AVANTIS EDUCATION LIMITED |
| 2024-04-07 |
update num_mort_charges 8 => 9 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2024-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063180080009 |
| 2023-12-18 |
update statutory_documents COMPANY NAME CHANGED AVANTIS SYSTEMS LIMITED
CERTIFICATE ISSUED ON 18/12/23 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-09-07 |
update account_category SMALL => FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL WALTERS |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR WESTLEY JASON PAETEL |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-11-02 |
update website_status FlippedRobots => OK |
| 2022-10-09 |
update website_status OK => FlippedRobots |
| 2022-08-07 |
update num_mort_charges 6 => 8 |
| 2022-08-07 |
update num_mort_outstanding 4 => 2 |
| 2022-08-07 |
update num_mort_satisfied 2 => 6 |
| 2022-07-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-26 |
update statutory_documents ADOPT ARTICLES 18/07/2022 |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN TROTTER |
| 2022-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063180080008 |
| 2022-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063180080007 |
| 2022-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063180080002 |
| 2022-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063180080004 |
| 2022-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063180080005 |
| 2022-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063180080006 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-11 |
delete source_ip 35.208.188.168 |
| 2022-03-11 |
insert source_ip 195.191.164.122 |
| 2022-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-18 |
update statutory_documents FIRST GAZETTE |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-04 |
delete source_ip 35.214.39.162 |
| 2021-07-04 |
insert source_ip 35.208.188.168 |
| 2021-06-03 |
delete source_ip 35.214.96.180 |
| 2021-06-03 |
insert index_pages_linkeddomain avantisworld.com |
| 2021-06-03 |
insert index_pages_linkeddomain vr-room.com |
| 2021-06-03 |
insert source_ip 35.214.39.162 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-10-08 |
delete source_ip 77.104.130.186 |
| 2020-10-08 |
insert source_ip 35.214.96.180 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-17 |
update statutory_documents ADOPT ARTICLES 03/03/2020 |
| 2020-04-07 |
update num_mort_charges 5 => 6 |
| 2020-04-07 |
update num_mort_outstanding 3 => 4 |
| 2020-04-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063180080006 |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR OWEN TROTTER |
| 2020-03-07 |
update num_mort_outstanding 4 => 3 |
| 2020-03-07 |
update num_mort_satisfied 1 => 2 |
| 2020-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEARNPAD LIMITED / 06/04/2016 |
| 2020-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEARNPAD LIMITED / 27/06/2017 |
| 2020-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063180080003 |
| 2020-02-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2019-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-23 |
delete phone +365 2599 2777 |
| 2018-12-09 |
insert address 2 & 3 The Glenmore Centre, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AP United Kingdom |
| 2018-12-09 |
insert email da..@avantiseducation.com |
| 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 |
| 2018-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2017-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-07 |
delete address 21 THE GLENMORE CENTRE JESSOP COURT QUEDGELEY GLOUCESTER ENGLAND GL2 2AP |
| 2017-07-07 |
insert address UNIT 2 AND 3 JESSOP COURT WATERWELLS BUSINESS PARK, QUEDGELEY GLOUCESTER ENGLAND GL2 2AP |
| 2017-07-07 |
update registered_address |
| 2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
21 THE GLENMORE CENTRE
JESSOP COURT QUEDGELEY
GLOUCESTER
GL2 2AP
ENGLAND |
| 2017-05-05 |
update website_status Disallowed => OK |
| 2017-05-05 |
delete address 21 The Glenmore Centre, Waterwells Business Park, Gloucester GL2 2AP |
| 2017-05-05 |
delete phone 0845 862 0390 |
| 2017-05-05 |
insert index_pages_linkeddomain classvr.com |
| 2017-03-02 |
update website_status FlippedRobots => Disallowed |
| 2017-02-02 |
update website_status OK => FlippedRobots |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-08-16 |
update website_status DomainNotFound => OK |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-05-12 |
update website_status OK => DomainNotFound |
| 2016-05-12 |
delete address 11 THE GLENMORE CENTRE WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GL2 2AP |
| 2016-05-12 |
insert address 21 THE GLENMORE CENTRE JESSOP COURT QUEDGELEY GLOUCESTER ENGLAND GL2 2AP |
| 2016-05-12 |
update num_mort_outstanding 5 => 4 |
| 2016-05-12 |
update num_mort_satisfied 0 => 1 |
| 2016-05-12 |
update registered_address |
| 2016-04-14 |
delete sales_emails sa..@learnpad.com |
| 2016-04-14 |
insert sales_emails sa..@avantiseducation.com |
| 2016-04-14 |
delete address 11 - 15 The Glenmore Centre
Waterwells Business Park
Quedgeley, Gloucester
United Kingdom |
| 2016-04-14 |
delete address 11 - 15 The Glenmore Centre, Waterwells Business Park, Gloucester GL2 2AP |
| 2016-04-14 |
delete email sa..@learnpad.com |
| 2016-04-14 |
delete source_ip 109.73.229.96 |
| 2016-04-14 |
insert address 21 The Glenmore Centre
Waterwells Business Park
Quedgeley, Gloucester
United Kingdom GL2 2AP |
| 2016-04-14 |
insert address 21 The Glenmore Centre, Waterwells Business Park, Gloucester GL2 2AP |
| 2016-04-14 |
insert email sa..@avantiseducation.com |
| 2016-04-14 |
insert source_ip 77.104.130.186 |
| 2016-04-14 |
update primary_contact 11 - 15 The Glenmore Centre
Waterwells Business Park
Quedgeley, Gloucester
United Kingdom => 21 The Glenmore Centre
Waterwells Business Park
Quedgeley, Gloucester
United Kingdom GL2 2AP |
| 2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
11 THE GLENMORE CENTRE
WATERWELLS BUSINESS PARK QUEDGELEY
GLOUCESTER
GL2 2AP |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR HUW ALED WILLIAMS |
| 2016-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063180080001 |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-09-07 |
update num_mort_charges 4 => 5 |
| 2015-09-07 |
update num_mort_outstanding 4 => 5 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-09-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-08-27 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063180080005 |
| 2015-07-07 |
update num_mort_charges 3 => 4 |
| 2015-07-07 |
update num_mort_outstanding 3 => 4 |
| 2015-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063180080004 |
| 2015-04-07 |
update num_mort_charges 2 => 3 |
| 2015-04-07 |
update num_mort_outstanding 2 => 3 |
| 2015-03-07 |
update num_mort_charges 1 => 2 |
| 2015-03-07 |
update num_mort_outstanding 1 => 2 |
| 2015-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063180080003 |
| 2015-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063180080002 |
| 2014-09-07 |
delete address 11 THE GLENMORE CENTRE WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER ENGLAND GL2 2AP |
| 2014-09-07 |
insert address 11 THE GLENMORE CENTRE WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GL2 2AP |
| 2014-09-07 |
update account_ref_month 8 => 12 |
| 2014-09-07 |
update accounts_next_due_date 2015-05-31 => 2015-09-30 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-13 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-08-05 |
update statutory_documents CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-08-14 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-07-17 |
update statutory_documents 15/01/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-06-26 |
delete address UNIT 32 SPACE BUSINESS PARK OLYMPUS PARK QUEDGELEY GLOUCESTER UNITED KINGDOM GL2 4AL |
| 2013-06-26 |
insert address 11 THE GLENMORE CENTRE WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER ENGLAND GL2 2AP |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
delete address 1ST FLOOR, 105 BUTE STREET CARDIFF BAY CARDIFF UK CF10 5AD |
| 2013-06-24 |
insert address UNIT 32 SPACE BUSINESS PARK OLYMPUS PARK QUEDGELEY GLOUCESTER UNITED KINGDOM GL2 4AL |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
insert sic_code 85600 - Educational support services |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
UNIT 32 SPACE BUSINESS PARK
OLYMPUS PARK QUEDGELEY
GLOUCESTER
GL2 4AL
UNITED KINGDOM |
| 2013-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063180080001 |
| 2013-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2013 FROM
1ST FLOOR, 105 BUTE STREET
CARDIFF BAY
CARDIFF
CF10 5AD
UK |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED DR RUPERT JOHN KAPP RAWNSLEY |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THEO |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD THEO |
| 2012-09-01 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-04-13 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TUSON / 01/07/2010 |
| 2010-06-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents 19/07/09 FULL LIST |
| 2009-05-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-03-04 |
update statutory_documents PREVEXT FROM 31/07/2008 TO 31/08/2008 |
| 2008-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2008 FROM
1ST FLOOR REAR 105 BUTE STREET
CARDIFF BAY
CARDIFF
CF10 5AD |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/07 FROM:
159 LAKE ROAD WEST
CARDIFF
CF23 5PL |
| 2007-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/07 FROM:
C/O M&A SOLICITORS LLP
KENNETH POLLARD HOUSE
5-19 COWBRIDGE ROAD EAST
CARDIFF CF11 9AB |
| 2007-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents COMPANY NAME CHANGED
MANDACO 524 LIMITED
CERTIFICATE ISSUED ON 23/08/07 |
| 2007-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |