| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Voluntary Arrangement |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-07-20 |
delete source_ip 165.227.235.52 |
| 2023-07-20 |
insert source_ip 172.67.143.155 |
| 2023-07-20 |
insert source_ip 104.21.27.221 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
update num_mort_charges 4 => 5 |
| 2023-07-07 |
update num_mort_outstanding 2 => 3 |
| 2023-06-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052495610005 |
| 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 |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MATTHEW GOODWIN |
| 2022-11-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-05-07 |
update num_mort_charges 3 => 4 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052495610004 |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAITLIN GOULD |
| 2021-02-07 |
update num_mort_outstanding 2 => 1 |
| 2021-02-07 |
update num_mort_satisfied 1 => 2 |
| 2021-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052495610003 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-25 |
update statutory_documents ADOPT ARTICLES 02/10/2019 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2019-10-16 |
update statutory_documents CESSATION OF CAITLIN ANNE GOULD AS A PSC |
| 2019-10-16 |
update statutory_documents CESSATION OF ROBERT CHRISTOPHER SALVONI AS A PSC |
| 2019-10-16 |
update statutory_documents CESSATION OF STEPHEN JOHN FORTH AS A PSC |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES VERRAN |
| 2019-09-18 |
update statutory_documents SUB-DIVISION
24/07/19 |
| 2019-09-07 |
insert company_previous_name ABSOLUTE SOFTWARE LIMITED |
| 2019-09-07 |
update name ABSOLUTE SOFTWARE LIMITED => BLUEFRUIT SOFTWARE LIMITED |
| 2019-08-07 |
update statutory_documents COMPANY NAME CHANGED ABSOLUTE SOFTWARE LIMITED
CERTIFICATE ISSUED ON 07/08/19 |
| 2019-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY MASSEY / 08/04/2019 |
| 2019-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA MASSEY / 08/04/2019 |
| 2019-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNA MASSEY / 08/04/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN FORTH |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS CAITLIN ANNE GOULD |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAITLIN GOULD |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_ref_month 10 => 3 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2017-12-31 |
| 2017-06-05 |
update statutory_documents PREVEXT FROM 31/10/2016 TO 31/03/2017 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update num_mort_charges 2 => 3 |
| 2016-02-07 |
update num_mort_outstanding 1 => 2 |
| 2016-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052495610003 |
| 2015-11-07 |
delete address GATEWAY BUSINESS CENTRE BARNCOOSE GATEWAY PARK BARNCOOSE REDRUTH CORNWALL ENGLAND TR15 3RQ |
| 2015-11-07 |
insert address GATEWAY BUSINESS CENTRE BARNCOOSE GATEWAY PARK BARNCOOSE REDRUTH CORNWALL TR15 3RQ |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-27 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update company_status Voluntary Arrangement => Active |
| 2015-04-28 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2015-04-07 |
delete address ABSOLUTE SOFTWARE LTD STANLEY WAY CARDREW INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 1SP |
| 2015-04-07 |
insert address GATEWAY BUSINESS CENTRE BARNCOOSE GATEWAY PARK BARNCOOSE REDRUTH CORNWALL ENGLAND TR15 3RQ |
| 2015-04-07 |
update registered_address |
| 2015-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2015 FROM
ABSOLUTE SOFTWARE LTD STANLEY WAY
CARDREW INDUSTRIAL ESTATE
REDRUTH
CORNWALL
TR15 1SP |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-12-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-11-25 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2014 |
| 2014-11-05 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update num_mort_charges 1 => 2 |
| 2013-12-07 |
update num_mort_satisfied 0 => 1 |
| 2013-11-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SALVONI |
| 2013-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052495610002 |
| 2013-11-07 |
update company_status Active => Voluntary Arrangement |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-10 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2013-10-10 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY MASSEY / 01/11/2012 |
| 2013-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA MASSEY / 01/11/2012 |
| 2013-05-23 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-19 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-05-04 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-06-09 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-10-25 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2010 FROM
UNIT 3 MOUNT PLEASANT ECO PARK
CHAPEL HILL
PORTHTOWAN
CORNWALL
TR4 8HL |
| 2010-03-18 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-10-26 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY MASSEY / 26/10/2009 |
| 2009-08-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-04-23 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASSEY / 06/10/2008 |
| 2008-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA MASSEY / 06/10/2008 |
| 2008-07-23 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/07 FROM:
UNIT 6 MOUNT PLEASANT
ECO PARK CHAPEL HILL
PORTHTOWAN
CORNWALL TR4 8HL |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/07 FROM:
UNIT 11, BOSLEAKE RURAL
WORKSHOPS, BOSLEAKE
REDRUTH
CORNWALL TR15 3YG |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-07-24 |
update statutory_documents S366A DISP HOLDING AGM 03/07/06 |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |