| Date | Description |
|---|
| 2024-04-03 |
delete address O 60 High Street, Chesham,
Buckinghamshire. HP5 1EP,
United Kingdom |
| 2023-08-23 |
delete phone +44(0)1494 715 633 |
| 2023-08-23 |
insert phone +44(0)7767-788373 |
| 2023-08-23 |
update statutory_documents 03/08/23 STATEMENT OF CAPITAL GBP 44 |
| 2023-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOCIUS 24 TRUSTEE LIMITED |
| 2023-08-22 |
update statutory_documents CESSATION OF CRAIG DAVID BRIAN JONES AS A PSC |
| 2023-08-22 |
update statutory_documents CESSATION OF RAYMOND MARTIN WILLIAMS AS A PSC |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-24 |
delete partner_pages_linkeddomain sysotech.co.za |
| 2023-05-24 |
delete partner_pages_linkeddomain westbrook-industrial.co.uk |
| 2023-05-24 |
insert partner Ivanti Wavelink |
| 2023-05-24 |
insert partner nShift |
| 2023-05-24 |
insert partner_pages_linkeddomain amazon.com |
| 2023-05-24 |
insert partner_pages_linkeddomain ivanti.com |
| 2023-05-24 |
insert partner_pages_linkeddomain nshift.com |
| 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 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-11-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-12-20 |
insert partner_pages_linkeddomain metapack.com |
| 2021-12-20 |
insert partner_pages_linkeddomain the-alliance-partnership.com |
| 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 |
| 2021-11-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-26 |
insert address Unit 7A Waterside Business Park,
Waterside, Chesham,
Buckinghamshire, HP5 1PE,
United Kingdom |
| 2021-04-07 |
delete address UNIT 7A WATERSIDE BUSINESS PARK WATERSIDE CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1EP |
| 2021-04-07 |
insert address UNIT 7A WATERSIDE BUSINESS PARK WATERSIDE CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1PE |
| 2021-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 2021-04-07 |
update registered_address |
| 2021-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2021 FROM
UNIT 7A WATERSIDE BUSINESS PARK WATERSIDE
CHESHAM
BUCKINGHAMSHIRE
HP5 1EP
ENGLAND |
| 2021-02-08 |
delete address 1ST FLOOR, SEYMOUR HOUSE R/O 60 HIGH STREET CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1EP |
| 2021-02-08 |
insert address UNIT 7A WATERSIDE BUSINESS PARK WATERSIDE CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1EP |
| 2021-02-08 |
update registered_address |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2021-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2021 FROM
1ST FLOOR, SEYMOUR HOUSE R/O 60 HIGH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1EP
ENGLAND |
| 2021-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG DAVID BRIAN JONES / 24/01/2021 |
| 2021-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND MARTIN WILLIAMS / 24/01/2021 |
| 2021-01-22 |
insert partner_pages_linkeddomain sysotech.co.za |
| 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 |
| 2020-10-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-09-26 |
delete address Unit 1 Chess Business Park,
Moor Road,
Chesham,
Buckinghamshire,
HP5 1SD |
| 2019-09-26 |
delete address Unit 1 Chess Business Park,
Moor Road,
Chesham,
Buckinghamshire,
HP5 1SD.
United Kingdom |
| 2019-09-26 |
insert address O 60 High Street, Chesham,
Buckinghamshire. HP5 1EP,
United Kingdom |
| 2019-09-26 |
update primary_contact Unit 1 Chess Business Park,
Moor Road,
Chesham,
Buckinghamshire,
HP5 1SD => O 60 High Street, Chesham,
Buckinghamshire. HP5 1EP,
United Kingdom |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address UNIT 1 CHESS BUSINESS PARK MOOR ROAD CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1SD |
| 2019-06-20 |
insert address 1ST FLOOR, SEYMOUR HOUSE R/O 60 HIGH STREET CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1EP |
| 2019-06-20 |
update registered_address |
| 2019-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM
UNIT 1 CHESS BUSINESS PARK
MOOR ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 1SD
ENGLAND |
| 2019-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG DAVID BRIAN JONES / 28/05/2019 |
| 2019-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND MARTIN WILLIAMS / 28/05/2019 |
| 2019-03-19 |
delete phone +44 (0)7767 788 373 |
| 2019-03-19 |
insert phone +44(0)1494 715 633 |
| 2019-02-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
45 CRESLOW WAY
STONE
AYLESBURY
BUCKINGHAMSHIRE
HP17 8YN
ENGLAND |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-12-04 |
delete source_ip 62.255.126.123 |
| 2018-12-04 |
insert source_ip 5.77.32.39 |
| 2018-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARTIN WILLIAMS / 12/10/2018 |
| 2018-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND MARTIN WILLIAMS / 12/10/2018 |
| 2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-29 |
insert phone 07785 747 365 |
| 2018-05-29 |
insert terms_pages_linkeddomain google.com |
| 2018-05-29 |
insert terms_pages_linkeddomain mailchimp.com |
| 2018-02-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-02-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
REG PSC |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-13 |
update website_status FlippedRobots => OK |
| 2017-05-13 |
insert general_emails in..@socius24.com |
| 2017-05-13 |
delete source_ip 216.185.153.128 |
| 2017-05-13 |
insert alias Socius24 Limited |
| 2017-05-13 |
insert email in..@socius24.com |
| 2017-05-13 |
insert phone +44 (0)7767 788 373 |
| 2017-05-13 |
insert registration_number 08389688 |
| 2017-05-13 |
insert source_ip 62.255.126.123 |
| 2017-03-17 |
update website_status EmptyPage => FlippedRobots |
| 2017-02-09 |
delete address BRIDGESON & CO (ACCOUNTANTS LTD) 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW |
| 2017-02-09 |
insert address UNIT 1 CHESS BUSINESS PARK MOOR ROAD CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1SD |
| 2017-02-09 |
update registered_address |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2017 FROM
UNIT 1 CHESS BUSINESS PARK
MOOR ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 1SD |
| 2017-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM
SRL ACCOUNTING SERVICES LTD UNIT 1, CHESS BUSINESS PARK
MOOR ROAD
CHESHAM
BUCKS
HP5 1SD
ENGLAND |
| 2017-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM
BRIDGESON & CO (ACCOUNTANTS LTD)
31A HIGH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1BW |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-08 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-22 |
update statutory_documents 01/03/15 STATEMENT OF CAPITAL GBP 40 |
| 2015-09-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-03-01 |
update website_status OK => EmptyPage |
| 2015-02-18 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-09-02 |
delete source_ip 216.185.152.151 |
| 2014-09-02 |
insert source_ip 216.185.153.128 |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-05 => 2015-12-31 |
| 2014-07-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-13 |
delete source_ip 216.185.152.150 |
| 2014-06-13 |
insert source_ip 216.185.152.151 |
| 2014-03-08 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-03-08 |
update returns_last_madeup_date null => 2014-02-05 |
| 2014-03-08 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-06 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID BRIAN JONES / 06/02/2013 |
| 2014-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARTIN WILLIAMS / 06/02/2013 |
| 2014-02-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-12-07 |
delete address 45 CRESLOW WAY STONE BUCKS UNITED KINGDOM HP17 8YN |
| 2013-12-07 |
insert address BRIDGESON & CO (ACCOUNTANTS LTD) 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW |
| 2013-12-07 |
update registered_address |
| 2013-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
45 CRESLOW WAY
STONE
BUCKS
HP17 8YN
UNITED KINGDOM |
| 2013-06-25 |
update account_ref_day 28 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 3 |
| 2013-03-27 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2013-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |