| Date | Description |
|---|
| 2024-04-07 |
delete address LINFORD PAVILION SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES ENGLAND MK14 6LS |
| 2024-04-07 |
insert address UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE SANDIACRE NOTTINGHAM ENGLAND NG10 5QG |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN HALSTEAD |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARDY |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 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 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 4 => 5 |
| 2023-02-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PETER BLAND |
| 2022-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037923440005 |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED JAMES HEALEY |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED JAMES STEVENTON |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED JONATHAN HARDY |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BLAND |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN DALEY |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-08-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-07 |
update num_mort_charges 4 => 5 |
| 2021-07-07 |
update num_mort_satisfied 3 => 4 |
| 2021-06-16 |
update statutory_documents ADOPT ARTICLES 28/05/2021 |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037923440005 |
| 2021-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037923440004 |
| 2021-02-07 |
update num_mort_outstanding 2 => 1 |
| 2021-02-07 |
update num_mort_satisfied 2 => 3 |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES |
| 2020-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037923440003 |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACINTOSH |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update account_ref_month 3 => 12 |
| 2020-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2020-01-29 |
update statutory_documents SECRETARY APPOINTED HP SECRETARIAL SERVICES LIMITED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-12-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 2019-08-07 |
delete address 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS |
| 2019-08-07 |
insert address LINFORD PAVILION SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES ENGLAND MK14 6LS |
| 2019-08-07 |
update num_mort_charges 2 => 4 |
| 2019-08-07 |
update num_mort_outstanding 0 => 2 |
| 2019-08-07 |
update registered_address |
| 2019-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037923440004 |
| 2019-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM
3 KENSWORTH GATE
200-204 HIGH STREET SOUTH
DUNSTABLE
BEDFORDSHIRE
LU6 3HS |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PETER BLAND |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED MR OWEN JOHN DALEY |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037923440003 |
| 2019-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVERBUG LIMITED |
| 2019-07-26 |
update statutory_documents CESSATION OF ANTHONY JONES AS A PSC |
| 2019-07-26 |
update statutory_documents CESSATION OF STEPHEN LLEWELLYN MACINTOSH AS A PSC |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INDIGO SECRETARIES LIMITED |
| 2019-07-04 |
update statutory_documents CESSATION OF JAMES WATSON AS A PSC |
| 2019-07-04 |
update statutory_documents CESSATION OF VINCENT DE BEER AS A PSC |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT DE BEER |
| 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 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2017-12-08 |
update num_mort_outstanding 1 => 0 |
| 2017-12-08 |
update num_mort_satisfied 1 => 2 |
| 2017-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037923440002 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JONES |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WATSON |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MACINTOSH |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT DE BEER |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WATSON |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT DE BEER |
| 2017-01-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 12/01/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
insert company_previous_name QUDU LTD |
| 2016-09-07 |
update name QUDU LTD => IQUDA LTD |
| 2016-08-23 |
update statutory_documents COMPANY NAME CHANGED QUDU LTD
CERTIFICATE ISSUED ON 23/08/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-19 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JONES / 12/01/2016 |
| 2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JONES / 12/01/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
insert company_previous_name KCS TOTAL SOLUTIONS LIMITED |
| 2015-11-08 |
update name KCS TOTAL SOLUTIONS LIMITED => QUDU LTD |
| 2015-10-12 |
update statutory_documents COMPANY NAME CHANGED KCS TOTAL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 12/10/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-09-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-08-05 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-05-07 |
update num_mort_charges 0 => 2 |
| 2015-05-07 |
update num_mort_outstanding 0 => 1 |
| 2015-05-07 |
update num_mort_satisfied 0 => 1 |
| 2015-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037923440001 |
| 2015-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037923440002 |
| 2015-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037923440001 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-24 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2012-09-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 21/06/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents 21/06/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JONES / 01/10/2009 |
| 2010-08-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 01/10/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LLEWELLYN MACINTOSH / 10/03/2010 |
| 2009-11-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/05 FROM:
6 KENSWORTH GATE
200-204 HIGH STREET SOUTH
DUNSTABLE
BEDFORDSHIRE LU6 3HS |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/04 FROM:
WOODFORD HOUSE WOODFORD ROAD
WATFORD
HERTFORDSHIRE WD1 1DL |
| 2004-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-02 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 1999-08-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 1999-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |