| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-01 => 2022-08-01 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-01 => 2024-05-01 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/22 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-01 => 2021-08-01 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-01 => 2023-05-01 |
| 2022-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/21 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-01 => 2020-08-01 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-01 => 2022-05-01 |
| 2021-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/20 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRUSTED DATA SOLUTIONS UK LIMITED / 16/10/2017 |
| 2020-07-16 |
update statutory_documents CESSATION OF CHRISTOPHER MICHAEL CLARK AS A PSC |
| 2020-07-16 |
update statutory_documents CESSATION OF ROBERT BREEN AS A PSC |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-01 => 2019-08-01 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-01 => 2021-05-01 |
| 2020-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/19 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-05-07 |
update account_category SMALL => DORMANT |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-01 => 2018-08-01 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-01 => 2020-05-01 |
| 2019-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/18 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-01 => 2017-08-01 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-01 => 2019-05-01 |
| 2018-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/17 |
| 2017-11-07 |
delete address C/O TRUSTED DATA SOLUTIONS UK LIMITED UNIT 2, CEFN COED BUSINESS PARK NANTGARW CARDIFF WALES CF15 7QQ |
| 2017-11-07 |
insert address C/O TRUSTED DATA SOLUTIONS UK LIMITED 7 CHARNWOOD COURT HEOL BILLINGSLEY NANTGARW CARDIFF WALES CF15 7QZ |
| 2017-11-07 |
update registered_address |
| 2017-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2017 FROM
C/O TRUSTED DATA SOLUTIONS UK LIMITED UNIT 2, CEFN COED BUSINESS PARK
NANTGARW
CARDIFF
CF15 7QQ
WALES |
| 2017-07-07 |
delete address 439 WESTCOTT VENTURE PARK WESTCOTT BUCKINGHAMSHIRE HP18 0XB |
| 2017-07-07 |
insert address C/O TRUSTED DATA SOLUTIONS UK LIMITED UNIT 2, CEFN COED BUSINESS PARK NANTGARW CARDIFF WALES CF15 7QQ |
| 2017-07-07 |
update registered_address |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
439 WESTCOTT VENTURE PARK
WESTCOTT
BUCKINGHAMSHIRE
HP18 0XB |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-05-07 |
update account_ref_day 31 => 1 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-01 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-01 |
| 2017-04-28 |
update statutory_documents 01/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 01/08/2016 |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL CLARK |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BREEN |
| 2016-08-09 |
update statutory_documents SECRETARY APPOINTED MRS KATHRYN ANNE RICHARDS |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WHITE |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SEAR |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-08-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-07-29 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-07-05 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/05/14 |
| 2016-06-28 |
update statutory_documents 26/05/07 FULL LIST |
| 2016-06-28 |
update statutory_documents 26/05/08 FULL LIST |
| 2016-06-28 |
update statutory_documents 26/05/09 FULL LIST |
| 2016-06-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-06-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-06-24 |
update statutory_documents SECOND FILING WITH MUD 26/05/10 FOR FORM AR01 |
| 2016-06-24 |
update statutory_documents SECOND FILING WITH MUD 26/05/11 FOR FORM AR01 |
| 2016-06-24 |
update statutory_documents SECOND FILING WITH MUD 26/05/12 FOR FORM AR01 |
| 2016-06-24 |
update statutory_documents SECOND FILING WITH MUD 26/05/13 FOR FORM AR01 |
| 2016-06-24 |
update statutory_documents SECOND FILING WITH MUD 26/05/15 FOR FORM AR01 |
| 2016-06-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2016-06-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 |
| 2016-06-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
| 2016-06-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 |
| 2016-06-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 2016-06-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 2016-06-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 2016-06-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 2016-06-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-03-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-09-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-08-06 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-08-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-08-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-07-29 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-07-29 |
update statutory_documents SECOND FILING WITH MUD 26/05/14 FOR FORM AR01 |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CHRISTOPHER WHITE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-23 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-05 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-17 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ALLPORT |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-07-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-06-10 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-05-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-02-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 26/05/11 FULL LIST |
| 2010-11-15 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN ALLPORT |
| 2010-06-17 |
update statutory_documents 26/05/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SEAR / 25/05/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEIL ALLPORT / 25/05/2010 |
| 2010-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN NEIL ALLPORT / 25/05/2010 |
| 2010-02-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-02-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 31/08/2007 |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/06 FROM:
3 SCHOOL END, CHETWODE, MK18 4LA |
| 2006-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |