| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-11-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents CESSATION OF LAURENCE TREVOR FRETWELL AS A PSC |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE DAVEY |
| 2021-02-07 |
delete address TRAFALGAR HOUSE 325-327 LONDON ROAD CAMBERLEY SURREY UNITED KINGDOM GU15 3HQ |
| 2021-02-07 |
insert address PRESTONS, UNIT 5 BOWES BUSINESS PARK WROTHAM ROAD MEOPHAM GRAVESEND ENGLAND DA13 0QB |
| 2021-02-07 |
insert company_previous_name ITS BUILDING SERVICES LTD |
| 2021-02-07 |
update name ITS BUILDING SERVICES LTD => MEF PROJECTS LTD |
| 2021-02-07 |
update registered_address |
| 2020-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM
TRAFALGAR HOUSE 325-327 LONDON ROAD
CAMBERLEY
SURREY
GU15 3HQ
UNITED KINGDOM |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR RYAN GEORGE |
| 2020-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN GEORGE |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE FRETWELL |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE FRETWELL |
| 2020-12-07 |
delete address 19 PICTON CLOSE CAMBERLEY SURREY ENGLAND GU15 1QT |
| 2020-12-07 |
insert address TRAFALGAR HOUSE 325-327 LONDON ROAD CAMBERLEY SURREY UNITED KINGDOM GU15 3HQ |
| 2020-12-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents COMPANY NAME CHANGED ITS BUILDING SERVICES LTD
CERTIFICATE ISSUED ON 01/12/20 |
| 2020-10-30 |
delete address TRAFALGAR HOUSE 325-327 LONDON ROAD CAMBERLEY SURREY GU15 3HQ |
| 2020-10-30 |
insert address 19 PICTON CLOSE CAMBERLEY SURREY ENGLAND GU15 1QT |
| 2020-10-30 |
update registered_address |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
19 PICTON CLOSE
CAMBERLEY
SURREY
GU15 1QT
ENGLAND |
| 2020-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2020 FROM
TRAFALGAR HOUSE 325-327 LONDON ROAD
CAMBERLEY
SURREY
GU15 3HQ |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete company_previous_name INTEGRATED TECHNOLOGY SYSTEMS UK LTD |
| 2020-05-07 |
delete company_previous_name SIGNALBASE LTD |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR LUKE NIGEL DAVEY |
| 2020-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAURENCE TREVOR FRETWELL / 07/02/2020 |
| 2020-02-20 |
update statutory_documents CESSATION OF KEVIN CHARLES DYER AS A PSC |
| 2020-02-20 |
update statutory_documents CESSATION OF SIMON PERRY BUTLER AS A PSC |
| 2020-02-20 |
update statutory_documents 07/02/20 STATEMENT OF CAPITAL GBP 120 |
| 2020-02-20 |
update statutory_documents 07/02/20 STATEMENT OF CAPITAL GBP 120 |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DYER |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BUTLER |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES DYER / 19/07/2016 |
| 2016-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE TREVOR FRETWELL / 19/07/2016 |
| 2016-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PERRY BUTLER / 19/07/2016 |
| 2016-07-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-27 |
update statutory_documents 22/06/16 STATEMENT OF CAPITAL GBP 102 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-11 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-09 |
update statutory_documents 07/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-10 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete sic_code 43210 - Electrical installation |
| 2014-03-07 |
delete sic_code 62090 - Other information technology service activities |
| 2014-03-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-12 |
update statutory_documents 07/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-25 |
insert company_previous_name INTEGRATED TECHNOLOGY SOLUTIONS UK LTD. |
| 2013-06-25 |
update name INTEGRATED TECHNOLOGY SOLUTIONS UK LTD. => ITS BUILDING SERVICES LTD |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-03 |
update statutory_documents COMPANY NAME CHANGED INTEGRATED TECHNOLOGY SOLUTIONS UK LTD.
CERTIFICATE ISSUED ON 03/04/13 |
| 2013-04-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-03-21 |
update statutory_documents 07/02/13 FULL LIST |
| 2013-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES DYER / 01/01/2013 |
| 2013-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE TREVOR FRETWELL / 01/01/2013 |
| 2013-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PERRY BUTLER / 01/01/2013 |
| 2013-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE TREVOR FRETWELL / 01/01/2013 |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-06-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-11 |
update statutory_documents 07/02/11 FULL LIST |
| 2011-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2011 FROM
104 YORKTOWN ROAD
SANDHURST
BERKSHIRE
GU47 9BH |
| 2010-07-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 2010-02-17 |
update statutory_documents 07/02/10 FULL LIST |
| 2009-09-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED KEVIN CHARLES DYER |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED SIMON PERRY BUTLER |
| 2009-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL KIRKLAND |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY BARKHAM |
| 2008-11-28 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 2004-03-06 |
update statutory_documents NC INC ALREADY ADJUSTED
14/01/04 |
| 2004-03-06 |
update statutory_documents £ NC 100/100000
14/01 |
| 2004-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-02 |
update statutory_documents RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 2000-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/00 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2000-05-04 |
update statutory_documents COMPANY NAME CHANGED
INTEGRATED TECHNOLOGY SYSTEMS UK
LTD
CERTIFICATE ISSUED ON 05/05/00 |
| 2000-05-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-12 |
update statutory_documents COMPANY NAME CHANGED
SIGNALBASE LTD
CERTIFICATE ISSUED ON 13/04/00 |
| 2000-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |