| Date | Description |
|---|
| 2025-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/24 |
| 2024-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY FENECH CONTI / 06/09/2021 |
| 2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROLAND SCERRI / 06/09/2021 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOQUS UK LIMITED / 06/09/2021 |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 2020-07-08 |
update account_ref_day 31 => 30 |
| 2020-07-08 |
update account_ref_month 12 => 6 |
| 2020-07-08 |
update accounts_next_due_date 2021-09-30 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents ADOPT ARTICLES 04/05/2020 |
| 2020-06-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-24 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 30/06/2020 |
| 2020-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOQUS UK LIMITED |
| 2020-06-18 |
update statutory_documents CESSATION OF SIMON MARK STILLWELL AS A PSC |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ANTHONY FENECH CONTI |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ROLAND SCERRI |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-08 |
update num_mort_charges 0 => 1 |
| 2020-06-08 |
update num_mort_outstanding 0 => 1 |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLISH |
| 2020-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026420050001 |
| 2020-05-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARK STILLWELL / 13/08/2019 |
| 2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK STILLWELL / 13/08/2019 |
| 2019-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON MARK STILLWELL / 13/08/2019 |
| 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 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 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 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-11-09 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-10-21 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-18 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-18 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2012-09-14 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-04-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-05-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK STILLWELL / 30/08/2010 |
| 2009-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2003-09-20 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 1999-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-09-15 |
update statutory_documents RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 1997-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/97 FROM:
8 ORCHARD PLACE
OLD OAK COMMON LANE
LONDON
W3 7EJ |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 1997-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-09-12 |
update statutory_documents RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 1996-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-09-14 |
update statutory_documents RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 1994-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-09-30 |
update statutory_documents RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 1994-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/94 FROM:
THE OLD VICARAGE
BROMYARD AVENUE
LONDON
W3 7BP |
| 1994-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/94 FROM:
MIDDLESEX HOUSE
800, UXBRIDGE ROAD
HAYES
MIDDLESEX. UB4 0RS. |
| 1993-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-10-04 |
update statutory_documents RETURN MADE UP TO 30/08/93; CHANGE OF MEMBERS |
| 1993-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-17 |
update statutory_documents RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 1992-01-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-09-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-09-25 |
update statutory_documents COMPANY NAME CHANGED
ALBAMINE LIMITED
CERTIFICATE ISSUED ON 26/09/91 |
| 1991-09-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/09/91 |
| 1991-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/91 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1991-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |