| Date | Description |
|---|
| 2024-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL CAIN / 08/04/2020 |
| 2023-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2021-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address TOP FLOOR WINGATE HOUSE 67 WINGATE SQUARE LONDON SW4 0AF |
| 2020-12-07 |
insert address 53 HALIBURTON ROAD ST MARGARETS TWICKENHAM ENGLAND TW1 1PD |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
TOP FLOOR WINGATE HOUSE 67 WINGATE SQUARE
LONDON
SW4 0AF |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-12-13 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-12-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-11-09 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL CAIN / 10/09/2013 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2015-01-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-12-06 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address TOP FLOOR WINGATE HOUSE 67 WINGATE SQUARE LONDON ENGLAND SW4 0AF |
| 2013-12-07 |
insert address TOP FLOOR WINGATE HOUSE 67 WINGATE SQUARE LONDON SW4 0AF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-12-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-11-08 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL CAIN / 18/05/2012 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 73 KILLYON ROAD LONDON SW8 2XS |
| 2013-06-26 |
insert address TOP FLOOR WINGATE HOUSE 67 WINGATE SQUARE LONDON ENGLAND SW4 0AF |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
insert company_previous_name ACCURA BUSINESS SERVICES LIMITED |
| 2013-06-25 |
update name ACCURA BUSINESS SERVICES LIMITED => AGILITY RMG LIMITED |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
73 KILLYON ROAD
LONDON
SW8 2XS |
| 2013-03-19 |
update statutory_documents COMPANY NAME CHANGED ACCURA BUSINESS SERVICES LIMITED
CERTIFICATE ISSUED ON 19/03/13 |
| 2012-10-12 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-07-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents 23/09/11 FULL LIST |
| 2012-07-06 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2012-05-01 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2012-01-17 |
update statutory_documents FIRST GAZETTE |
| 2011-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2011 FROM, 1ST FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, ENGLAND |
| 2010-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |