| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
| 2024-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-06 |
delete source_ip 94.229.70.3 |
| 2024-04-06 |
insert source_ip 94.136.170.25 |
| 2024-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-08-29 |
delete source_ip 46.249.205.140 |
| 2023-08-29 |
insert source_ip 94.229.70.3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-04-16 |
delete source_ip 46.249.204.7 |
| 2020-04-16 |
insert source_ip 46.249.205.140 |
| 2020-02-15 |
delete about_pages_linkeddomain automattic.com |
| 2020-02-15 |
delete contact_pages_linkeddomain automattic.com |
| 2020-02-15 |
delete index_pages_linkeddomain automattic.com |
| 2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-04-11 |
insert cfo Jake Blackmore |
| 2019-04-11 |
insert about_pages_linkeddomain automattic.com |
| 2019-04-11 |
insert contact_pages_linkeddomain automattic.com |
| 2019-04-11 |
insert index_pages_linkeddomain automattic.com |
| 2019-04-11 |
update person_title Jake Blackmore: Managing Partner => Owner; Finance Director |
| 2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-04-22 |
delete source_ip 46.249.205.152 |
| 2018-04-22 |
insert source_ip 46.249.204.7 |
| 2018-01-29 |
delete phone +44 (0) 20 7193 0009 |
| 2017-11-13 |
delete source_ip 46.249.204.8 |
| 2017-11-13 |
insert source_ip 46.249.205.152 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB NICHOLAS BLASCKMORE |
| 2017-08-31 |
update statutory_documents CESSATION OF JONATHAN DANIEL VON DER HEYDEN AS A PSC |
| 2017-06-26 |
insert phone +44 (0) 792 000 2965 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-05-13 |
delete source_ip 46.249.204.5 |
| 2017-05-13 |
insert source_ip 46.249.204.8 |
| 2017-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN VON DER HEYDEN |
| 2017-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRISTY-LEE MASTERS |
| 2017-02-07 |
delete address MILL VIEW GUN ROAD BLACKBOYS UCKFIELD EAST SUSSEX TN22 5JY |
| 2017-02-07 |
insert address 1 SHRIVENHAM WALK BASINGSTOKE ENGLAND RG24 9GR |
| 2017-02-07 |
update registered_address |
| 2017-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2017 FROM
MILL VIEW GUN ROAD
BLACKBOYS
UCKFIELD
EAST SUSSEX
TN22 5JY |
| 2017-01-20 |
delete source_ip 46.249.204.9 |
| 2017-01-20 |
insert source_ip 46.249.204.5 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-06-29 |
insert address Pinehurst Road, Farnborough, Surrey, GU14 7BF |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2016-02-09 |
insert company_previous_name EXCEL DESIGN SOLUTIONS LIMITED |
| 2016-02-09 |
update name EXCEL DESIGN SOLUTIONS LIMITED => EXCEL EVOLUTION LIMITED |
| 2016-01-20 |
update statutory_documents COMPANY NAME CHANGED EXCEL DESIGN SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 20/01/16 |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKMAN |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-29 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-08-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JACOB NICHOLAS BLACKMORE |
| 2015-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER BLACKMAN |
| 2014-10-07 |
delete address MILL VIEW GUN ROAD BLACKBOYS UCKFIELD EAST SUSSEX ENGLAND TN22 5JY |
| 2014-10-07 |
insert address MILL VIEW GUN ROAD BLACKBOYS UCKFIELD EAST SUSSEX TN22 5JY |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-28 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-05-07 |
delete address 6 RISINGHURST MEWS BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG24 9FZ |
| 2014-05-07 |
insert address MILL VIEW GUN ROAD BLACKBOYS UCKFIELD EAST SUSSEX ENGLAND TN22 5JY |
| 2014-05-07 |
update registered_address |
| 2014-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2014 FROM
6 RISINGHURST MEWS
BASINGSTOKE
HAMPSHIRE
RG24 9FZ
UNITED KINGDOM |
| 2014-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL VON DER HEYDEN / 01/03/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-30 |
update statutory_documents 31/08/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete address 20 BASTION HOUSE EAST WALLS CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 1QZ |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert address 6 RISINGHURST MEWS BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG24 9FZ |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2012 FROM
20 BASTION HOUSE
EAST WALLS
CHICHESTER
WEST SUSSEX
PO19 1QZ
UNITED KINGDOM |
| 2012-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2012 FROM
6 RISINGHURST MEWS
BASINGSTOKE
HAMPSHIRE
RG24 9FZ
UNITED KINGDOM |
| 2012-09-19 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-04-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2012 FROM
28 BASINGSTOKE ROAD
RAMSDELL
TADLEY
HAMPSHIRE
RG26 5RB
UNITED KINGDOM |
| 2011-09-22 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKMAN |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PARK |
| 2010-09-10 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDDIE PARK / 31/08/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VON DER HEYDEN / 11/07/2010 |
| 2010-07-11 |
update statutory_documents SECRETARY APPOINTED MISS KRISTY-LEE MASTERS |
| 2010-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER BLACKMAN |
| 2010-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2010 FROM
2 BEAVER DRIVE
EASTLEIGH
HAMPSHIRE
SO50 8NA |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHOLLAR |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SERENA SCHOLLAR |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2008-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VON DER HEYDEN / 22/08/2008 |
| 2008-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2008 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2007-11-02 |
update statutory_documents COMPANY NAME CHANGED
EXCEL MODELLING LIMITED
CERTIFICATE ISSUED ON 02/11/07 |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |