| 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 |
| 2023-04-07 |
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 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED JONATHAN WALTON KAY |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON KELLER |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2022-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STARCOM TECHNOLOGIES LIMITED / 02/03/2021 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-07 |
delete address UNIT 6, PULSANT DATA CENTRE FLASSCHES YARD EDINBURGH SCOTLAND EH12 9LB |
| 2021-09-07 |
insert address 13 QUEEN'S ROAD ABERDEEN UNITED KINGDOM AB15 4YL |
| 2021-09-07 |
update account_ref_day 30 => 31 |
| 2021-09-07 |
update account_ref_month 11 => 3 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-12-31 |
| 2021-09-07 |
update registered_address |
| 2021-08-11 |
update statutory_documents PREVEXT FROM 30/11/2020 TO 31/03/2021 |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
UNIT 6, PULSANT DATA CENTRE FLASSCHES YARD
EDINBURGH
EH12 9LB
SCOTLAND |
| 2021-04-07 |
insert company_previous_name K3 HOSTING LIMITED |
| 2021-04-07 |
update name K3 HOSTING LIMITED => NODE4 HOSTING LIMITED |
| 2021-03-24 |
update statutory_documents COMPANY NAME CHANGED K3 HOSTING LIMITED
CERTIFICATE ISSUED ON 24/03/21 |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYCE / 23/03/2021 |
| 2021-03-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-03 |
update statutory_documents ADOPT ARTICLES 26/02/2021 |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL GILBERT |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR LEON BENJAMIN ASHER KELLER |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRYCE |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADALSTEINN VALDIMARSSON |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PRICE |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN CURRY |
| 2021-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-02-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-31 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 7 BANKHEAD MEDWAY EDINBURGH SCOTLAND EH11 4BY |
| 2020-12-07 |
insert address UNIT 6, PULSANT DATA CENTRE FLASSCHES YARD EDINBURGH SCOTLAND EH12 9LB |
| 2020-12-07 |
update registered_address |
| 2020-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2020 FROM
7 BANKHEAD MEDWAY
EDINBURGH
EH11 4BY
SCOTLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-07 |
delete address 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 2020-04-07 |
insert address 7 BANKHEAD MEDWAY EDINBURGH SCOTLAND EH11 4BY |
| 2020-04-07 |
update registered_address |
| 2020-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2020 FROM
4TH FLOOR, SALTIRE COURT, 20
CASTLE TERRACE
EDINBURGH
EH1 2EN |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2019-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 |
| 2019-07-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 |
| 2019-07-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-09-10 |
update statutory_documents SECRETARY APPOINTED MR KEVIN JOSEPH CURRY |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA KIDWELL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2017-06-07 |
update account_ref_month 6 => 11 |
| 2017-06-07 |
update accounts_next_due_date 2018-03-31 => 2018-08-31 |
| 2017-05-10 |
update statutory_documents CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-12-20 |
update num_mort_outstanding 1 => 0 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON |
| 2016-10-28 |
update statutory_documents DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON |
| 2016-10-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID PRICE |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-11 |
delete sic_code 62030 - Computer facilities management activities |
| 2016-03-11 |
insert sic_code 74990 - Non-trading company |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-03-11 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-02-18 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-16 |
update statutory_documents 16/02/15 FULL LIST |
| 2014-09-05 |
update statutory_documents ALTER ARTICLES 27/08/2014 |
| 2014-03-07 |
delete address 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH SCOTLAND EH1 2EN |
| 2014-03-07 |
insert address 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-03-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-02-17 |
update statutory_documents 16/02/14 FULL LIST |
| 2014-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STUART DAVIS / 31/12/2013 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN STUART DAVIS |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 06/12/2013 |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SPRY |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-07 |
insert company_previous_name K3 MANAGED SERVICES LIMITED |
| 2013-10-07 |
update name K3 MANAGED SERVICES LIMITED => K3 HOSTING LIMITED |
| 2013-09-09 |
update statutory_documents COMPANY NAME CHANGED K3 MANAGED SERVICES LIMITED
CERTIFICATE ISSUED ON 09/09/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-18 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-03-30 |
update statutory_documents AMENDMENT AND RESTATEMENT AGREEMENT RELATING TO THE FACILITIES AGREEMENT 05/03/2012 |
| 2012-02-16 |
update statutory_documents 16/02/12 FULL LIST |
| 2011-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-07-15 |
update statutory_documents FACILITIES AGREEMENT 30/06/2011 |
| 2011-02-16 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-08 |
update statutory_documents COMPANY NAME CHANGED DIGIMIS LIMITED
CERTIFICATE ISSUED ON 08/12/10 |
| 2010-11-16 |
update statutory_documents SECRETARY APPOINTED MISS SANDRA CLARE KIDWELL |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA SMITH |
| 2010-09-29 |
update statutory_documents FACILITIES AGREEMENT 10/09/2010 |
| 2010-08-02 |
update statutory_documents FACILITIES AGREEMNET APPROVED 01/03/2010 |
| 2010-07-21 |
update statutory_documents FACILITY AGREEMENT 30/06/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BOLTON |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ANDREW MAKEHAM |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SPRY |
| 2010-03-18 |
update statutory_documents SECRETARY APPOINTED MS REBECCA LOUISE SMITH |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH FLETCHER |
| 2010-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2010 FROM
37 BRAEHEAD PLACE
LINLITHGOW
WEST LOTHIAN
EH49 6EF |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONAGHUE |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN DONAGHUE |
| 2010-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-16 |
update statutory_documents 16/02/10 FULL LIST |
| 2010-01-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2008-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED
28/03/05 |
| 2005-04-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |