| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FERNANDO ACEDO / 16/08/2022 |
| 2023-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ACEDO |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON DAVIES |
| 2022-05-07 |
update account_category FULL => DORMANT |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MARK KENNETH WILKINSON |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER GALLIENNE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2020-08-07 |
delete company_previous_name SERABRIAR LIMITED |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-05-07 |
delete address 420 THAMES VALLEY PARK DRIVE READING RG6 1PT |
| 2019-05-07 |
insert address 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE ENGLAND RG6 1PT |
| 2019-05-07 |
update registered_address |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JON GALLIENNE / 01/08/2018 |
| 2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM
420 THAMES VALLEY PARK DRIVE
READING
RG6 1PT |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WAIDA / 01/03/2016 |
| 2019-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MADHU RANGANATHAN |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOOLITTLE |
| 2018-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALLAN DAVIES / 18/08/2017 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OPEN TEXT UK LIMITED / 10/07/2017 |
| 2017-07-10 |
update statutory_documents CESSATION OF CHRISTIAN WAIDA AS A PSC |
| 2017-07-10 |
update statutory_documents CESSATION OF GORDON ALLAN DAVIES AS A PSC |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARSHALL DOOLITTLE |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JON GALLIENNE |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-04-30 => 2017-03-31 |
| 2016-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2016-04-30 |
| 2015-08-09 |
delete address 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PU |
| 2015-08-09 |
insert address 420 THAMES VALLEY PARK DRIVE READING RG6 1PT |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-09 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2015 FROM
420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK
READING
BERKSHIRE
RG6 1PU |
| 2015-07-21 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALLAN DAVIES / 21/07/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-07-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCFEETERS |
| 2014-08-07 |
delete address 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE ENGLAND RG6 1PU |
| 2014-08-07 |
insert address 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PU |
| 2014-08-07 |
update account_category GROUP => FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-17 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-07 |
delete address 48 GRACECHURCH STREET LONDON GRACECHURCH UNITED KINGDOM EC3V 0EJ |
| 2014-03-07 |
insert address 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE ENGLAND RG6 1PU |
| 2014-03-07 |
update registered_address |
| 2014-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
48 GRACECHURCH STREET
LONDON
GRACECHURCH
EC3V 0EJ
UNITED KINGDOM |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEÁN DOWLING |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY POLLY GRIEFF |
| 2013-08-01 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-04-30 => 2014-03-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 2013-07-03 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 7 => 6 |
| 2013-06-21 |
delete sic_code 6420 - Telecommunications |
| 2013-06-21 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN WAIDA |
| 2013-04-04 |
update statutory_documents AUTH SHARE CAP RESTRICTION REMOVED 18/03/2013 |
| 2013-04-04 |
update statutory_documents REMOVE SHARE CAP RESTRICTION 18/03/2013 |
| 2013-04-04 |
update statutory_documents 18/03/13 STATEMENT OF CAPITAL GBP 549392 |
| 2013-04-04 |
update statutory_documents 18/03/13 STATEMENT OF CAPITAL GBP 549392.00 |
| 2012-11-21 |
update statutory_documents CURRSHO FROM 31/07/2013 TO 30/06/2013 |
| 2012-07-26 |
update statutory_documents DIRECTOR APPOINTED MR GORDON A DAVIES |
| 2012-07-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCFEETERS |
| 2012-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCFEETERS / 02/07/2012 |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN SHIPLEY |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STALLINGS |
| 2012-07-18 |
update statutory_documents 02/07/12 FULL LIST |
| 2012-07-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-07-02 |
update statutory_documents SECRETARY APPOINTED MS POLLY GRIEFF |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAN DOWLING |
| 2012-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2012 FROM
BISHOPSGATE COURT
4 NORTON FOLGATE
LONDON
E1 6DB |
| 2012-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SEAN DOWLING / 23/04/2012 |
| 2012-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MR SEÁN DOWLING |
| 2011-09-23 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-09-22 |
update statutory_documents SECRETARY APPOINTED MR SEAN DOWLING |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WAI LEE |
| 2011-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 2010-07-06 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LIDDLE |
| 2009-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2009-07-09 |
update statutory_documents S-DIV |
| 2009-07-09 |
update statutory_documents SUBDIVISION 13/05/2009 |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED MR GLEN SHIPLEY |
| 2009-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 2008-09-02 |
update statutory_documents PREVSHO FROM 31/12/2008 TO 31/07/2008 |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED DEREK LIDDLE |
| 2008-04-03 |
update statutory_documents SECRETARY APPOINTED MR WAI KAY LEE |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLIE RUSSELL |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DEREK LIDDLE |
| 2007-12-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-12-21 |
update statutory_documents COMPANY NAME CHANGED
SWIFT COMTEXT LIMITED
CERTIFICATE ISSUED ON 21/12/06 |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/00 FROM:
ALDWYCH HOUSE 81 ALDWYCH
LONDON
WC2B 4RP |
| 2000-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/00 FROM:
96-99 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-25 |
update statutory_documents COMPANY NAME CHANGED
SERABRIAR LIMITED
CERTIFICATE ISSUED ON 26/07/00 |
| 2000-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |