| Date | Description |
|---|
| 2025-03-21 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/24, NO UPDATES |
| 2024-04-15 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES |
| 2023-04-07 |
delete address UNIT 9, CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 6JJ |
| 2023-04-07 |
insert address UBC UK LTD UNIT 9, CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 6JJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
UNIT 9, CIRENCESTER OFFICE PARK TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 6JJ
UNITED KINGDOM |
| 2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KNOWLES / 19/12/2022 |
| 2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JOANNA KNOWLES / 19/12/2022 |
| 2022-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE JOANNA KNOWLES / 19/12/2022 |
| 2022-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KNOWLES / 19/12/2022 |
| 2022-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHERINE JOANNA KNOWLES / 19/12/2022 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address REGUS 185 WINDMILL HILL BUSINESS PARK WHITEHALL WAY SWINDON WILTSHIRE UNITED KINGDOM SN5 6QR |
| 2022-01-07 |
insert address UNIT 9, CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 6JJ |
| 2022-01-07 |
update registered_address |
| 2021-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2021 FROM
REGUS 185 WINDMILL HILL BUSINESS PARK
WHITEHALL WAY
SWINDON
WILTSHIRE
SN5 6QR
UNITED KINGDOM |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KNOWLES / 22/12/2021 |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JOANNA KNOWLES / 22/12/2021 |
| 2021-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE JOANNA KNOWLES / 22/12/2021 |
| 2021-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KNOWLES / 22/12/2021 |
| 2021-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHERINE JOANNA KNOWLES / 22/12/2021 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-08-07 |
delete address LIME KILN BUSINESS CENTRE ROYAL WOOTTON BASSETT SWINDON WILTSHIRE UNITED KINGDOM SN4 7HF |
| 2021-08-07 |
insert address REGUS 185 WINDMILL HILL BUSINESS PARK WHITEHALL WAY SWINDON WILTSHIRE UNITED KINGDOM SN5 6QR |
| 2021-08-07 |
update registered_address |
| 2021-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2021 FROM
LIME KILN BUSINESS CENTRE ROYAL WOOTTON BASSETT
SWINDON
WILTSHIRE
SN4 7HF
UNITED KINGDOM |
| 2021-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KNOWLES / 09/07/2021 |
| 2021-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JOANNA KNOWLES / 09/07/2021 |
| 2021-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE JOANNA KNOWLES / 09/07/2021 |
| 2021-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KNOWLES / 09/07/2021 |
| 2021-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHERINE JOANNA KNOWLES / 09/07/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KNOWLES / 06/04/2016 |
| 2020-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KNOWLES / 19/07/2019 |
| 2020-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHERINE JOANNA KNOWLES / 06/04/2016 |
| 2020-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHERINE JOANNA KNOWLES / 19/07/2019 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 2019-08-07 |
delete address 14 PINE COURT KEMBREY PARK SWINDON UNITED KINGDOM SN2 8AD |
| 2019-08-07 |
insert address LIME KILN BUSINESS CENTRE ROYAL WOOTTON BASSETT SWINDON WILTSHIRE UNITED KINGDOM SN4 7HF |
| 2019-08-07 |
update registered_address |
| 2019-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2019 FROM
14 PINE COURT KEMBREY PARK
SWINDON
SN2 8AD
UNITED KINGDOM |
| 2019-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KNOWLES / 19/07/2019 |
| 2019-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JOANNA KNOWLES / 19/07/2019 |
| 2019-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE JOANNA KNOWLES / 19/07/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2017-10-07 |
delete address DAMSON HOUSE, COMMON HILL CRICKLADE SWINDON WILTSHIRE SN6 6EZ |
| 2017-10-07 |
insert address 14 PINE COURT KEMBREY PARK SWINDON UNITED KINGDOM SN2 8AD |
| 2017-10-07 |
update registered_address |
| 2017-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM
DAMSON HOUSE, COMMON HILL
CRICKLADE
SWINDON
WILTSHIRE
SN6 6EZ |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert company_previous_name CRMWORKS LIMITED |
| 2017-04-26 |
update name CRMWORKS LIMITED => ISERVICE SOLUTIONS LIMITED |
| 2017-03-30 |
update statutory_documents COMPANY NAME CHANGED CRMWORKS LIMITED
CERTIFICATE ISSUED ON 30/03/17 |
| 2017-03-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-21 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-11 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-24 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-06-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-08-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-05-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JOANNA KNOWLES / 28/08/2010 |
| 2010-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE JOANNA KNOWLES / 28/08/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KNOWLES / 28/08/2010 |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE KNOWLES / 16/11/2007 |
| 2008-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNOWLES / 16/11/2007 |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/07 FROM:
11 BRYANT ROAD
TAW HILL
SWINDON
WILTSHIRE SN25 1TB |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/05 FROM:
KINGS WORTHY HOUSE
COURT ROAD
KINGS WORTHY WINCHESTER
HAMPSHIRE SO23 7QA |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/04 FROM:
THE STABLE OFFICES
BURNTWOOD MARTYR WORTHY
WINCHESTER
HAMPSHIRE SO21 1AD |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-30 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 2002-03-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 2001-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |