OBSIDIAN BLUE LIMITED - History of Changes


DateDescription
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
2023-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES
2022-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
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
2020-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-09-16 update statutory_documents 16/09/20 STATEMENT OF CAPITAL GBP 460
2020-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-02 update statutory_documents WITHDRAWAL OF THE MEMBERS' REGISTER INFORMATION FROM THE PUBLIC REGISTER
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES
2019-11-07 delete address 20 PAYNES FIELD BARNACK STAMFORD UNITED KINGDOM PE9 3BG
2019-11-07 insert address QUARRY HOUSE STAMFORD ROAD BARNACK STAMFORD ENGLAND PE9 3HA
2019-11-07 update registered_address
2019-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 20 PAYNES FIELD BARNACK STAMFORD PE9 3BG UNITED KINGDOM
2019-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PHILIP CAVACIUTI / 16/10/2019
2019-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI CAVACIUTI / 16/10/2019
2019-10-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES PHILIP CAVACIUTI / 16/10/2019
2019-10-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NIKKI CAVACIUTI / 16/10/2019
2019-07-08 update account_category NO ACCOUNTS FILED => null
2019-07-08 update accounts_last_madeup_date null => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-07-11 => 2020-09-30
2019-07-01 update statutory_documents MEMBER'S REGISTER INFORMATION UPDATE
2019-06-20 insert company_previous_name EXL CONSULTING LTD
2019-06-20 update name EXL CONSULTING LTD => OBSIDIAN BLUE LIMITED
2019-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-12 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES PHILIP CAVACIUTI
2019-06-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES PHILIP CAVACIUTI
2019-06-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NIKKI CAVACIUTI / 12/06/2019
2019-06-12 update statutory_documents 12/06/19 STATEMENT OF CAPITAL GBP 260
2019-05-14 update statutory_documents COMPANY NAME CHANGED EXL CONSULTING LTD CERTIFICATE ISSUED ON 14/05/19
2018-12-06 update account_ref_month 10 => 12
2018-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES
2018-11-20 update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018
2017-12-07 delete sic_code 69201 - Accounting and auditing activities
2017-12-07 insert sic_code 70229 - Management consultancy activities other than financial management
2017-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-10-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION