| Date | Description |
|---|
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, 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 |
| 2023-01-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-01-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-01-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2022-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRL LIMITED / 22/09/2022 |
| 2022-09-22 |
update statutory_documents SECRETARY APPOINTED MR COLIN JOHN GRANT |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MILLARD |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, 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 |
| 2022-03-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-03-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-03-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN CAMPION / 01/10/2021 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2021-07-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-07-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN HARDY |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VAN CAMPEN |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 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 |
| 2020-03-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 2020-03-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2020-03-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN CAMPION |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLIS |
| 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 |
| 2019-03-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 2019-03-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 2019-03-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 2018-04-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 2018-04-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 2018-04-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-04-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 2017-08-07 |
delete sic_code 63110 - Data processing, hosting and related activities |
| 2017-08-07 |
insert sic_code 74990 - Non-trading company |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-05-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 2017-03-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 2017-03-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 2016-09-07 |
delete sic_code 62012 - Business and domestic software development |
| 2016-09-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2016-09-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER VAN CAMPEN |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLIS |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 2015-11-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 2015-11-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-17 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WALLIS |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVIDSON |
| 2015-02-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 2014-11-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 2014-11-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 2014-11-07 |
update account_ref_day 31 => 30 |
| 2014-11-07 |
update account_ref_month 3 => 6 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-31 |
| 2014-10-17 |
update statutory_documents PREVEXT FROM 31/03/2014 TO 30/06/2014 |
| 2014-08-07 |
delete address CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM BERKSHIRE ENGLAND RG40 3GA |
| 2014-08-07 |
insert address CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM BERKSHIRE RG40 3GA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-07-28 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WALLIS |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SHARLAND |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-11-07 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-10-04 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-06-25 |
delete address 8 KENILWORTH AVENUE BRACKNELL BERKSHIRE RG12 2JJ |
| 2013-06-25 |
insert address CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM BERKSHIRE ENGLAND RG40 3GA |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7221 - Software publishing |
| 2013-06-22 |
delete sic_code 7230 - Data processing |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED DR SUSAN MARGARET SHARLAND |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT COLLIS |
| 2013-03-19 |
update statutory_documents SECRETARY APPOINTED MR PETER MILLARD |
| 2013-03-11 |
update statutory_documents SECOND FILING WITH MUD 22/07/12 FOR FORM AR01 |
| 2013-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, 8 KENILWORTH AVENUE, BRACKNELL, BERKSHIRE, RG12 2JJ |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKETT |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOTT DOYLE |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACY SMITH |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DAVIDSON |
| 2012-10-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents 16/07/12 STATEMENT OF CAPITAL GBP 205 |
| 2012-08-13 |
update statutory_documents 16/07/12 STATEMENT OF CAPITAL GBP 408 |
| 2012-08-08 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED MR DERMOTT DOYLE |
| 2012-01-19 |
update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 208 |
| 2011-08-08 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-07-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MR STACY JAMES SMITH |
| 2011-05-31 |
update statutory_documents 31/10/10 STATEMENT OF CAPITAL GBP 203 |
| 2010-11-17 |
update statutory_documents 31/10/10 STATEMENT OF CAPITAL GBP 203.00 |
| 2010-11-11 |
update statutory_documents ADOPT ARTICLES 31/10/2010 |
| 2010-08-11 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP PICKETT / 22/07/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN WALLIS / 22/07/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CAMERON DAVIDSON / 22/07/2010 |
| 2010-07-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2009-06-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW PHILIP PICKETT |
| 2008-08-20 |
update statutory_documents CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 2008-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |