| Date | Description |
|---|
| 2024-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/24, NO UPDATES |
| 2024-09-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-23 |
delete source_ip 176.74.16.207 |
| 2021-02-23 |
insert source_ip 185.34.60.139 |
| 2020-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
delete address Lamancha Hub, Old Moffat Road, Lamancha, EH46 7BD |
| 2020-09-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-11-15 |
update website_status FlippedRobots => OK |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-26 |
update website_status OK => FlippedRobots |
| 2019-10-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 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 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address LAMANCHA HUB OLD SCHOOL HOUSE LAMANCHA WEST LINTON SCOTTISH BORDERS SCOTLAND EH46 7BD |
| 2018-08-09 |
insert address SCHIEHALLION SCHIEHALLION FAIRSLACKS WEST LINTON SCOTTISH BORDERS SCOTLAND EH46 7AS |
| 2018-08-09 |
update registered_address |
| 2018-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2018 FROM
LAMANCHA HUB OLD SCHOOL HOUSE
LAMANCHA
WEST LINTON
SCOTTISH BORDERS
EH46 7BD
SCOTLAND |
| 2018-01-28 |
delete address 1 Ramsay Cottages, Carlops, Scottish Borders. EH26 9NF |
| 2018-01-28 |
insert address Lamancha Hub, Old Moffat Road, Lamancha, EH46 7BD |
| 2018-01-28 |
update primary_contact 1 Ramsay Cottages, Carlops, Scottish Borders. EH26 9NF => Lamancha Hub, Old Moffat Road, Lamancha, EH46 7BD |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-12-09 |
delete address 1 RAMSAY COTTAGES CARLOPS PENICUIK MIDLOTHIAN EH26 9NF |
| 2017-12-09 |
insert address LAMANCHA HUB OLD SCHOOL HOUSE LAMANCHA WEST LINTON SCOTTISH BORDERS SCOTLAND EH46 7BD |
| 2017-12-09 |
update registered_address |
| 2017-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2017 FROM
1 RAMSAY COTTAGES
CARLOPS
PENICUIK
MIDLOTHIAN
EH26 9NF |
| 2017-10-15 |
delete contact_pages_linkeddomain stellaliliana.co.uk |
| 2017-10-15 |
delete fax +44 871 433 8922 |
| 2017-10-15 |
delete phone +44 845 869 2661 |
| 2017-10-15 |
delete source_ip 176.74.16.205 |
| 2017-10-15 |
insert contact_pages_linkeddomain maui-systems.co.uk |
| 2017-10-15 |
insert phone +44 131 564 1980 |
| 2017-10-15 |
insert source_ip 176.74.16.207 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-08 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2015-12-23 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
insert sic_code 62090 - Other information technology service activities |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-09 |
update statutory_documents 15/12/14 FULL LIST |
| 2015-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID LEE / 01/12/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-13 |
delete contact_pages_linkeddomain maui-systems.co.uk |
| 2014-01-13 |
insert contact_pages_linkeddomain stellaliliana.co.uk |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2013-12-16 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-11-17 |
delete industry_tag covering |
| 2013-11-03 |
update website_status FlippedRobots => OK |
| 2013-10-29 |
update website_status OK => FlippedRobots |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 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 |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-12-22 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-17 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-31 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-09-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents 15/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH LEE / 23/12/2009 |
| 2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEE / 01/01/2008 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/07 FROM:
C/O ACCOUNTANCY ASSURED LTD.
SUITE 1, BEAVERHALL HOUSE
27 BEAVERHALL ROAD, EDINBURGH
MIDLOTHIAN EH7 4JE |
| 2007-01-03 |
update statutory_documents COMPANY NAME CHANGED
MAUI-SYSTEMS LIMITED
CERTIFICATE ISSUED ON 03/01/07 |
| 2006-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |