| Date | Description |
|---|
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-07-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-23 => 2024-03-23 |
| 2023-06-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-06-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-06-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-06-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
delete address PHOENIX HOUSE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ |
| 2023-04-07 |
insert address 177 BOTHWELL STREET GLASGOW SCOTLAND G2 7ER |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2023-06-23 |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
177 BOTHWELL STREET BOTHWELL STREET
GLASGOW
G2 7ER
SCOTLAND |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
PHOENIX HOUSE PHOENIX CRESCENT
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3NJ |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-23 => 2021-06-23 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2022-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/21 |
| 2021-07-07 |
update account_ref_month 12 => 6 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-23 => 2022-03-23 |
| 2021-06-22 |
update statutory_documents CURREXT FROM 23/12/2020 TO 23/06/2021 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHEARER |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS KATRINA JAN OVENDEN |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DALE HILL / 03/11/2020 |
| 2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HILL / 03/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-23 => 2019-12-23 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-23 => 2021-09-23 |
| 2020-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-23 => 2020-12-23 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-23 => 2018-12-23 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-23 => 2020-09-23 |
| 2019-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/18 |
| 2019-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HFD MANAGEMENTS LTD |
| 2019-09-05 |
update statutory_documents CESSATION OF WILLIAM DALE HILL AS A PSC |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-23 => 2017-12-23 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-23 => 2019-09-23 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-23 => 2016-12-23 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-23 => 2018-09-23 |
| 2017-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/16 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-17 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-23 => 2017-09-23 |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/15 |
| 2016-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3254270001 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-07 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-16 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-12-23 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/14 |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SHEARER |
| 2015-03-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-03-24 |
update statutory_documents 16/03/15 STATEMENT OF CAPITAL GBP 2.00 |
| 2015-02-07 |
update account_ref_month 11 => 12 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-23 => 2015-09-23 |
| 2015-01-07 |
update account_ref_day 16 => 23 |
| 2015-01-07 |
update account_ref_month 12 => 11 |
| 2015-01-07 |
update accounts_next_due_date 2015-09-16 => 2015-08-23 |
| 2015-01-05 |
update statutory_documents PREVEXT FROM 23/11/2014 TO 23/12/2014 |
| 2014-12-22 |
update statutory_documents PREVSHO FROM 16/12/2014 TO 30/11/2014 |
| 2014-12-22 |
update statutory_documents PREVSHO FROM 30/11/2014 TO 23/11/2014 |
| 2014-09-07 |
update account_ref_day 30 => 16 |
| 2014-09-07 |
update account_ref_month 9 => 12 |
| 2014-09-07 |
update accounts_next_due_date 2015-06-30 => 2015-09-16 |
| 2014-08-04 |
update statutory_documents CURREXT FROM 30/09/2014 TO 16/12/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-06-18 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES SHIELDS |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-08-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-07-29 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-06-21 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2012-06-14 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-07-18 |
update statutory_documents COMPANY NAME CHANGED HFD IT SERVICES LIMITED
CERTIFICATE ISSUED ON 18/07/11 |
| 2011-07-18 |
update statutory_documents CHANGE OF NAME 14/07/2011 |
| 2011-07-08 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-07-08 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-08-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/09/07 |
| 2007-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/07 FROM:
C/O MCGRIGORS LLP
JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN AB10 1UD |
| 2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-03 |
update statutory_documents COMPANY NAME CHANGED
PACIFIC SHELF 1453 LIMITED
CERTIFICATE ISSUED ON 03/08/07 |
| 2007-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |