| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-09-01 |
delete source_ip 172.217.169.19 |
| 2022-09-01 |
insert source_ip 142.250.200.51 |
| 2022-08-02 |
delete source_ip 142.250.200.19 |
| 2022-08-02 |
insert source_ip 172.217.169.19 |
| 2022-05-31 |
delete source_ip 172.217.169.19 |
| 2022-05-31 |
insert source_ip 142.250.200.19 |
| 2022-04-25 |
delete source_ip 216.58.212.243 |
| 2022-04-25 |
insert source_ip 172.217.169.19 |
| 2022-03-24 |
delete source_ip 142.251.39.115 |
| 2022-03-24 |
insert source_ip 216.58.212.243 |
| 2021-12-20 |
delete source_ip 142.250.185.243 |
| 2021-12-20 |
insert source_ip 142.251.39.115 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-09-07 |
delete source_ip 142.250.202.147 |
| 2021-09-07 |
insert source_ip 142.250.185.243 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
delete source_ip 216.58.206.115 |
| 2021-07-05 |
insert source_ip 142.250.202.147 |
| 2021-02-07 |
delete source_ip 216.58.210.243 |
| 2021-02-07 |
insert source_ip 216.58.206.115 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-10-14 |
delete source_ip 172.217.169.51 |
| 2020-10-14 |
insert source_ip 216.58.210.243 |
| 2020-07-16 |
delete source_ip 172.217.169.83 |
| 2020-07-16 |
insert source_ip 172.217.169.51 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-12 |
delete source_ip 172.217.18.115 |
| 2020-05-12 |
insert source_ip 172.217.169.83 |
| 2020-04-10 |
delete source_ip 216.58.213.19 |
| 2020-04-10 |
insert source_ip 172.217.18.115 |
| 2020-01-10 |
delete source_ip 216.58.204.51 |
| 2020-01-10 |
insert source_ip 216.58.213.19 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-19 |
delete source_ip 216.58.204.83 |
| 2019-10-19 |
insert source_ip 216.58.204.51 |
| 2019-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2019-09-13 |
delete source_ip 216.58.210.211 |
| 2019-09-13 |
insert source_ip 216.58.204.83 |
| 2019-08-14 |
delete source_ip 216.58.210.51 |
| 2019-08-14 |
insert source_ip 216.58.210.211 |
| 2019-07-11 |
delete source_ip 216.58.210.243 |
| 2019-07-11 |
insert source_ip 216.58.210.51 |
| 2019-06-06 |
delete source_ip 216.58.204.51 |
| 2019-06-06 |
insert source_ip 216.58.210.243 |
| 2019-04-28 |
delete source_ip 216.58.206.115 |
| 2019-04-28 |
insert source_ip 216.58.204.51 |
| 2019-03-26 |
delete source_ip 172.217.23.19 |
| 2019-03-26 |
insert source_ip 216.58.206.115 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-04-01 |
delete source_ip 216.58.198.115 |
| 2018-04-01 |
insert source_ip 172.217.23.19 |
| 2018-02-12 |
delete source_ip 216.58.213.115 |
| 2018-02-12 |
insert source_ip 216.58.198.115 |
| 2017-11-22 |
delete source_ip 216.58.201.51 |
| 2017-11-22 |
insert source_ip 216.58.213.115 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2017-10-13 |
delete source_ip 216.58.198.115 |
| 2017-10-13 |
insert source_ip 216.58.201.51 |
| 2017-09-01 |
delete source_ip 216.58.206.243 |
| 2017-09-01 |
insert source_ip 216.58.198.115 |
| 2017-07-23 |
delete source_ip 216.58.206.147 |
| 2017-07-23 |
insert source_ip 216.58.206.243 |
| 2017-06-17 |
delete source_ip 216.58.212.179 |
| 2017-06-17 |
insert source_ip 216.58.206.147 |
| 2017-04-02 |
delete source_ip 172.217.23.51 |
| 2017-04-02 |
insert source_ip 216.58.212.179 |
| 2017-02-01 |
delete source_ip 172.217.23.19 |
| 2017-02-01 |
insert source_ip 172.217.23.51 |
| 2016-12-26 |
delete source_ip 216.58.214.19 |
| 2016-12-26 |
insert source_ip 172.217.23.19 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2015-12-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-10 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-11-09 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-10-19 |
update statutory_documents 22/09/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-11-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-11-04 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-10-10 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-03-08 |
insert company_previous_name AMBLEFORD CONSULTANTS LIMITED |
| 2014-03-08 |
update name AMBLEFORD CONSULTANTS LIMITED => TIXIOM LIMITED |
| 2014-02-14 |
update statutory_documents COMPANY NAME CHANGED AMBLEFORD CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 14/02/14 |
| 2014-02-10 |
update statutory_documents CHANGE OF NAME 31/01/2014 |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-11-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-17 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-23 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-11-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-10-14 |
update statutory_documents 22/09/12 FULL LIST |
| 2011-10-26 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-09-26 |
update statutory_documents 22/09/11 FULL LIST |
| 2010-11-14 |
update statutory_documents 22/09/10 FULL LIST |
| 2010-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN WEBB / 01/01/2010 |
| 2010-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WEBB / 01/10/2009 |
| 2010-10-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2009-11-14 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-10-29 |
update statutory_documents 22/09/09 FULL LIST |
| 2008-11-26 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 22/09/99; CHANGE OF MEMBERS |
| 1998-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-10-22 |
update statutory_documents RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 1998-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/98 FROM:
24 HILL ROAD
WOTTON UNDER EDGE
GLOUCESTERSHIRE
GL12 7LW |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 1997-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1996-10-02 |
update statutory_documents RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 1996-05-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1996-03-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/96 FROM:
SCORPIO HOUSE
102 SYDNEY STREET
CHELSEA
LONDON SW3 6NJ |
| 1996-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |