| Date | Description |
|---|
| 2023-10-07 |
delete address 7 BELL YARD LONDON (STRAND) UNITED KINGDOM WC2A 2JR |
| 2023-10-07 |
insert address 09074244 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-10-07 |
update registered_address |
| 2023-09-26 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 26/09/2023 TO PO BOX 4385, 09074244 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-29 |
| 2023-03-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-09-30 |
| 2022-03-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-29 |
| 2021-12-29 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-05-25 |
update robots_txt_status data.compliance3.com: 404 => 200 |
| 2021-02-15 |
delete source_ip 159.65.215.125 |
| 2021-02-15 |
insert source_ip 78.129.132.16 |
| 2021-02-15 |
update robots_txt_status data.compliance3.com: 200 => 404 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
delete source_ip 159.65.208.62 |
| 2021-01-13 |
insert source_ip 159.65.215.125 |
| 2021-01-13 |
update robots_txt_status data.compliance3.com: 404 => 200 |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-27 |
update robots_txt_status data.compliance3.com: 200 => 404 |
| 2020-07-07 |
delete address 25 SACKVILLE STREET LONDON W1S 3AX |
| 2020-07-07 |
insert address 7 BELL YARD LONDON (STRAND) UNITED KINGDOM WC2A 2JR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2020 FROM
25 SACKVILLE STREET
LONDON
W1S 3AX |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 2018-11-13 |
delete source_ip 78.129.132.16 |
| 2018-11-13 |
insert source_ip 159.65.208.62 |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 2018-02-12 |
delete person Bob Massey |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-16 |
update person_title Bob Massey: Head of Delivery; Member of Essex County Council => Associate; Member of Essex County Council |
| 2017-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN HURLEY / 06/06/2017 |
| 2017-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GLENN HURLEY / 06/06/2017 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-05-22 |
delete source_ip 138.68.112.198 |
| 2017-05-22 |
insert source_ip 78.129.132.16 |
| 2017-01-09 |
delete source_ip 104.199.5.10 |
| 2017-01-09 |
insert source_ip 138.68.112.198 |
| 2016-10-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-08-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-07-20 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-01-20 |
update statutory_documents ADOPT ARTICLES 16/12/2015 |
| 2016-01-08 |
update statutory_documents 16/12/15 STATEMENT OF CAPITAL GBP 155.26 |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
delete address 25 SACKVILLE STREET LONDON ENGLAND W1S 3AX |
| 2015-09-07 |
insert address 25 SACKVILLE STREET LONDON W1S 3AX |
| 2015-09-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-06-06 |
| 2015-09-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-08-19 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON DONEGAN |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 6 => 12 |
| 2015-02-07 |
update accounts_next_due_date 2016-03-06 => 2015-09-30 |
| 2015-01-28 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 2015-01-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2015-01-07 |
insert address 25 SACKVILLE STREET LONDON ENGLAND W1S 3AX |
| 2015-01-07 |
update registered_address |
| 2014-12-15 |
update statutory_documents 20/10/14 STATEMENT OF CAPITAL GBP 4.67 |
| 2014-12-12 |
update statutory_documents ADOPT ARTICLES 01/10/2014 |
| 2014-12-12 |
update statutory_documents SUB-DIVISION
20/10/14 |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRIGGS GREENWOOD |
| 2014-11-07 |
update num_mort_charges 0 => 1 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090742440001 |
| 2014-08-07 |
insert company_previous_name AUTOMATED TRANSACTION SERVICES EUROPE LIMITED |
| 2014-08-07 |
update name AUTOMATED TRANSACTION SERVICES EUROPE LIMITED => COMPLIANCE3 LIMITED |
| 2014-07-02 |
update statutory_documents COMPANY NAME CHANGED AUTOMATED TRANSACTION SERVICES EUROPE LIMITED
CERTIFICATE ISSUED ON 02/07/14 |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GREENWOOD |
| 2014-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |