| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MEAGEN RALEIGH |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MEIER |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => FULL |
| 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 |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MEIER |
| 2023-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONNECTWISE LLC / 01/01/2023 |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MAGEE |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-04-07 |
delete address 10C PECKINGHAM STREET HALESOWEN WEST MIDLANDS B63 3AW |
| 2022-04-07 |
insert address C/O BLYTHE PHILLIPS 8/9 EARLS WAY HALESOWEN WEST MIDLANDS UNITED KINGDOM B63 3HR |
| 2022-04-07 |
update reg_address_care_of BLYTHE PHILLIPS ACCOUNTANTS => null |
| 2022-04-07 |
update registered_address |
| 2022-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2022 FROM
C/O BLYTHE PHILLIPS ACCOUNTANTS
10C PECKINGHAM STREET
HALESOWEN
WEST MIDLANDS
B63 3AW |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2021-10-31 |
| 2022-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 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 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2019-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECTWISE LLC |
| 2019-04-23 |
update statutory_documents CESSATION OF ARNOLD BELLINI AS A PSC |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD BELLINI |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BELLINI |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWER |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 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 |
| 2018-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JASON MAGEE |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL POWER |
| 2017-02-10 |
update statutory_documents SECRETARY APPOINTED MR JOSH POE |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW NACHTRAB |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WALKER |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-08 |
insert company_previous_name LABTECH SOFTWARE LTD |
| 2016-02-08 |
update name LABTECH SOFTWARE LTD => CONNECTWISE LTD |
| 2016-02-08 |
update returns_last_madeup_date 2015-02-28 => 2016-01-20 |
| 2016-02-08 |
update returns_next_due_date 2016-03-28 => 2017-02-17 |
| 2016-01-21 |
update statutory_documents 20/01/16 FULL LIST |
| 2016-01-21 |
update statutory_documents COMPANY NAME CHANGED LABTECH SOFTWARE LTD
CERTIFICATE ISSUED ON 21/01/16 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-09-30 |
| 2015-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-10-07 |
update account_ref_day 29 => 31 |
| 2015-10-07 |
update account_ref_month 2 => 12 |
| 2015-09-01 |
update statutory_documents CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ARNOLD BELLINI |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BELLINI |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-19 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-04-07 |
delete address 10C PECKINGHAM STREET HALESOWEN WEST MIDLANDS ENGLAND B63 3AW |
| 2014-04-07 |
insert address 10C PECKINGHAM STREET HALESOWEN WEST MIDLANDS B63 3AW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-06 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-31 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2013-11-30 |
| 2013-03-13 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-10-23 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 29/02/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALKER / 01/01/2011 |
| 2011-02-28 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2011-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WALKER / 31/01/2011 |
| 2010-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2010 FROM
THE COACH HOUSE MOORLANDS LODGE
OFF JACKSONS MEADOW
BIDFORD ON AVON
WARWICKSHIRE
B50 4AT
UNITED KINGDOM |
| 2010-03-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WALKER |
| 2010-03-08 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NACHTRAB / 28/02/2010 |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG BUERK |
| 2010-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WALKER |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |