| Date | Description |
|---|
| 2025-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2025-01-15 |
insert alias ME Systems Ltd |
| 2025-01-15 |
insert index_pages_linkeddomain logicbarn.com |
| 2025-01-15 |
insert person Richard Maycock |
| 2025-01-15 |
insert phone 07539 076664 |
| 2025-01-15 |
update description |
| 2024-12-13 |
delete alias ME Systems Ltd |
| 2024-12-13 |
delete index_pages_linkeddomain logicbarn.com |
| 2024-12-13 |
delete person Richard Maycock |
| 2024-12-13 |
delete phone 07539 076664 |
| 2024-12-13 |
update description |
| 2024-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/24, NO UPDATES |
| 2024-04-09 |
delete person Ben Pickin |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-01 |
insert person Ben Pickin |
| 2022-04-01 |
insert person Jake Ebeling |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-16 |
delete about_pages_linkeddomain theforge.digital |
| 2021-09-16 |
delete contact_pages_linkeddomain theforge.digital |
| 2021-09-16 |
delete index_pages_linkeddomain theforge.digital |
| 2021-09-16 |
delete management_pages_linkeddomain theforge.digital |
| 2021-09-16 |
delete service_pages_linkeddomain theforge.digital |
| 2021-09-16 |
delete terms_pages_linkeddomain theforge.digital |
| 2021-09-16 |
insert about_pages_linkeddomain logicbarn.com |
| 2021-09-16 |
insert contact_pages_linkeddomain logicbarn.com |
| 2021-09-16 |
insert index_pages_linkeddomain logicbarn.com |
| 2021-09-16 |
insert management_pages_linkeddomain logicbarn.com |
| 2021-09-16 |
insert service_pages_linkeddomain logicbarn.com |
| 2021-09-16 |
insert terms_pages_linkeddomain logicbarn.com |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-03 |
delete address 97 Highfield Lane,
Waverly,
Rotherham,
S60 8AL,
England |
| 2021-02-03 |
insert address Hunsdon Road
Torquay
TQ1 1QB
England |
| 2021-02-03 |
update primary_contact 97 Highfield Lane,
Waverly,
Rotherham,
S60 8AL,
England => Hunsdon Road
Torquay
TQ1 1QB
England |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MS SONIA MARIA THOMAS |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-25 |
delete source_ip 37.187.158.225 |
| 2020-04-25 |
insert source_ip 77.72.4.16 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-07 |
delete address 8 SPUR ROAD COSHAM PORTSMOUTH ENGLAND PO6 3EB |
| 2020-02-07 |
insert address ROWELL HUNSDON ROAD TORQUAY ENGLAND TQ1 1QB |
| 2020-02-07 |
update registered_address |
| 2020-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2020 FROM
8 SPUR ROAD
COSHAM
PORTSMOUTH
PO6 3EB
ENGLAND |
| 2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-11-23 |
delete address 7 Clifton Park Avenue,
Raynes Park,
SW20 8BB
England |
| 2019-11-23 |
delete management_pages_linkeddomain healthcare-estates.com |
| 2019-11-23 |
insert address 97 Highfield Lane,
Waverly,
Rotherham,
S60 8AL,
England |
| 2019-11-23 |
update primary_contact 7 Clifton Park Avenue,
Raynes Park,
SW20 8BB
England => 97 Highfield Lane,
Waverly,
Rotherham,
S60 8AL,
England |
| 2019-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM
ROWELL HUNSDON ROAD
TORQUAY
TQ1 1QB
ENGLAND |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP MAYCOCK / 12/11/2019 |
| 2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD PHILIP MAYCOCK / 12/11/2019 |
| 2019-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2019 FROM
8 SPUR ROAD
COSHAM
PORTSMOUTH
PO6 3EB
ENGLAND |
| 2019-08-23 |
delete about_pages_linkeddomain theforgedigital.com |
| 2019-08-23 |
delete contact_pages_linkeddomain theforgedigital.com |
| 2019-08-23 |
delete email rd..@mesystems.co.uk |
| 2019-08-23 |
delete index_pages_linkeddomain theforgedigital.com |
| 2019-08-23 |
delete phone 07498 279578 |
| 2019-08-23 |
delete service_pages_linkeddomain theforgedigital.com |
| 2019-08-23 |
delete terms_pages_linkeddomain theforgedigital.com |
| 2019-08-23 |
insert about_pages_linkeddomain theforge.digital |
| 2019-08-23 |
insert address 7 Clifton Park Avenue,
Raynes Park,
SW20 8BB
England |
| 2019-08-23 |
insert contact_pages_linkeddomain theforge.digital |
| 2019-08-23 |
insert index_pages_linkeddomain theforge.digital |
| 2019-08-23 |
insert service_pages_linkeddomain theforge.digital |
| 2019-08-23 |
insert terms_pages_linkeddomain theforge.digital |
| 2019-08-23 |
update person_title Brian Armstrong: Associate Consultant AP ( MGPS ) => Associate Consultant AE ( MGPS ) |
| 2019-08-23 |
update person_title Richard Maycock: Medical Design Engineer ( MGPS ) => null |
| 2019-04-07 |
delete address 97 HIGHFIELD LANE ROTHERHAM UNITED KINGDOM S60 8AL |
| 2019-04-07 |
insert address 8 SPUR ROAD COSHAM PORTSMOUTH ENGLAND PO6 3EB |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2019 FROM
97 HIGHFIELD LANE
ROTHERHAM
S60 8AL
UNITED KINGDOM |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP MAYCOCK / 12/03/2019 |
| 2019-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD PHILIP MAYCOCK / 12/03/2019 |
| 2019-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-06-04 |
insert about_pages_linkeddomain theforgedigital.com |
| 2018-06-04 |
insert contact_pages_linkeddomain theforgedigital.com |
| 2018-06-04 |
insert index_pages_linkeddomain theforgedigital.com |
| 2018-06-04 |
insert service_pages_linkeddomain theforgedigital.com |
| 2018-06-04 |
insert terms_pages_linkeddomain theforgedigital.com |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-11-09 |
insert general_emails in..@mesystems.co.uk |
| 2017-11-09 |
insert personal_emails br..@mesystems.co.uk |
| 2017-11-09 |
insert email br..@mesystems.co.uk |
| 2017-11-09 |
insert email in..@mesystems.co.uk |
| 2017-11-09 |
insert email rd..@mesystems.co.uk |
| 2017-11-09 |
insert person Brian Armstrong |
| 2017-11-09 |
insert person Richard David Maycock |
| 2017-11-09 |
insert phone 07402 387171 |
| 2017-11-09 |
insert phone 07498 279578 |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-06 => 2019-03-31 |
| 2017-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-02-09 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update account_ref_month 1 => 6 |
| 2016-10-08 |
update statutory_documents CURREXT FROM 31/01/2017 TO 30/06/2017 |
| 2016-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |