| Date | Description |
|---|
| 2024-04-08 |
update account_ref_month 12 => 3 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2024-12-31 |
| 2023-11-03 |
update statutory_documents CURREXT FROM 31/12/2023 TO 31/03/2024 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MOORE / 01/08/2022 |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MOORE / 01/08/2022 |
| 2022-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MOORE / 01/08/2022 |
| 2022-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS YVONNE MOORE / 01/08/2022 |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address YARE HOUSE 62-64 THORPE ROAD NORWICH ENGLAND NR1 1RY |
| 2020-04-07 |
insert address TOGETHER ACCOUNTING LTD 17-19 ST. GEORGES STREET NORWICH ENGLAND NR3 1AB |
| 2020-04-07 |
update reg_address_care_of BDO LLP => null |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2020 FROM
C/O BDO LLP
YARE HOUSE 62-64 THORPE ROAD
NORWICH
NR1 1RY
ENGLAND |
| 2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MOORE / 31/03/2020 |
| 2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MOORE / 31/03/2020 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents SECOND FILING OF AP01 FOR YVONNE MOORE |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-14 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-02 |
update statutory_documents 24/02/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP |
| 2015-06-09 |
insert address YARE HOUSE 62-64 THORPE ROAD NORWICH ENGLAND NR1 1RY |
| 2015-06-09 |
update reg_address_care_of null => BDO LLP |
| 2015-06-09 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
CEDAR HOUSE
105 CARROW ROAD
NORWICH
NORFOLK
NR1 1HP |
| 2015-04-08 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-20 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE MOORE |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-03-08 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-02-28 |
update statutory_documents 24/02/14 FULL LIST |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE MOORE |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE MOORE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 9 => 12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-09-30 |
| 2013-03-04 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-07-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 2012-03-06 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-08-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 24/02/11 FULL LIST |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MOORE / 21/03/2011 |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MOORE / 25/02/2010 |
| 2011-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YVONNE MOORE / 21/03/2011 |
| 2010-03-31 |
update statutory_documents 24/02/10 NO CHANGES |
| 2010-03-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
| 2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents COMPANY NAME CHANGED
EAST COAST MARINE SERVICES LIMIT
ED
CERTIFICATE ISSUED ON 22/11/06 |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents COMPANY NAME CHANGED
UNDERWATER TECHNICAL SERVICES LI
MITED
CERTIFICATE ISSUED ON 05/05/06 |
| 2006-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/04 FROM:
UNIT 23 EASTWING BROOKE BUS PARK
HEATH ROAD
LOWESTOFT
SUFFOLK NR33 9LZ |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 2004-03-19 |
update statutory_documents SUDIVIDE 10,000@£0.01 30/01/04 |
| 2003-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/03 FROM:
THE COACH HOUSE
25 BECCLES ROAD
LODDON, NORWICH
NORFOLK NR14 6JQ |
| 2003-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/00 |
| 2000-04-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-04-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-03-17 |
update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 1998-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 1996-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-21 |
update statutory_documents RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 1995-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
| 1994-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS |
| 1994-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/93 |
| 1993-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 1992-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/92 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1992-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-04-22 |
update statutory_documents COMPANY NAME CHANGED
DIGITOBTAIN LIMITED
CERTIFICATE ISSUED ON 23/04/92 |
| 1992-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |