| Date | Description |
|---|
| 2024-05-28 |
delete address UK System Design, Cleveland House, Cleveland Way, Hemel Hempstead Industrial Estate, Herts, HP2 7EY |
| 2024-05-28 |
delete phone +44 (0)1442 291810 |
| 2024-05-28 |
insert address UK System Design, 12 Darley Abbey Mill, Darley Abbey, Derby, DE22 1DZ |
| 2024-05-28 |
insert phone +44 (0)7774 475508 |
| 2024-05-28 |
update primary_contact UK System Design, Cleveland House, Cleveland Way, Hemel Hempstead Industrial Estate, Herts, HP2 7EY => UK System Design, 12 Darley Abbey Mill, Darley Abbey, Derby, DE22 1DZ |
| 2024-04-25 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-08 |
delete address 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX |
| 2024-04-08 |
insert address UK SYSTEM DESIGN LTD 12 DARLEY ABBEY MILLS DARLEY ABBEY DERBY UNITED KINGDOM DE22 1DZ |
| 2024-04-08 |
update registered_address |
| 2024-03-22 |
delete source_ip 20.82.12.44 |
| 2024-03-22 |
insert source_ip 20.101.2.157 |
| 2024-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2024 FROM
59 UNION STREET
DUNSTABLE
BEDFORDSHIRE
LU6 1EX |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
| 2023-09-07 |
delete company_previous_name LATCOM CONSULTANCY LIMITED |
| 2023-08-04 |
delete source_ip 20.101.2.157 |
| 2023-08-04 |
insert source_ip 20.82.12.44 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-02 |
delete source_ip 185.132.38.14 |
| 2023-07-02 |
insert source_ip 20.101.2.157 |
| 2023-06-28 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-06 |
update statutory_documents 08/04/22 STATEMENT OF CAPITAL GBP 62000 |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH |
| 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 |
| 2022-03-24 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 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 |
| 2021-09-07 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-06-13 |
delete address 59 Union Street, Dunstable, Beds LU6 1EX, UK |
| 2021-06-13 |
delete phone +44 (0)1332-545300 |
| 2021-06-13 |
delete source_ip 132.148.87.113 |
| 2021-06-13 |
insert address UK System Design, Cleveland House, Cleveland Way, Hemel Hempstead Industrial Estate, Herts, HP2 7EY |
| 2021-06-13 |
insert phone +44 (0)1442 291810 |
| 2021-06-13 |
insert source_ip 185.132.38.14 |
| 2021-06-13 |
update primary_contact 59 Union Street, Dunstable, Beds LU6 1EX, UK => UK System Design, Cleveland House, Cleveland Way, Hemel Hempstead Industrial Estate, Herts, HP2 7EY |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-12-07 |
delete company_previous_name PC OUTLET LIMITED |
| 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 |
| 2020-09-09 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-05-17 |
update website_status OK => DomainNotFound |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-05 |
delete source_ip 107.180.63.60 |
| 2018-08-05 |
insert source_ip 132.148.87.113 |
| 2018-07-24 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID WILTSHIRE / 25/03/2018 |
| 2018-02-02 |
delete general_emails in..@uksd.co.uk |
| 2018-02-02 |
insert general_emails co..@uksd.co.uk |
| 2018-02-02 |
delete alias UKSD Limited |
| 2018-02-02 |
delete email in..@uksd.co.uk |
| 2018-02-02 |
delete fax +44 1332 663112 |
| 2018-02-02 |
delete phone +44 1332 545300 |
| 2018-02-02 |
delete registration_number 3866367 |
| 2018-02-02 |
delete source_ip 81.143.149.121 |
| 2018-02-02 |
insert address 59 Union Street, Dunstable, Beds LU6 1EX, UK |
| 2018-02-02 |
insert alias UK System Design |
| 2018-02-02 |
insert alias UK System Design Ltd |
| 2018-02-02 |
insert email co..@uksd.co.uk |
| 2018-02-02 |
insert registration_number 04033943 |
| 2018-02-02 |
insert source_ip 107.180.63.60 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-09-06 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-10-04 |
delete source_ip 81.138.134.41 |
| 2016-10-04 |
insert source_ip 81.143.149.121 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-02-12 |
update returns_last_madeup_date 2015-12-22 => 2015-12-23 |
| 2016-02-12 |
update returns_next_due_date 2017-01-19 => 2017-01-20 |
| 2016-01-11 |
update statutory_documents 23/12/15 FULL LIST |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-01-08 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2015-12-24 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-22 |
| 2015-01-07 |
update returns_next_due_date 2015-01-21 => 2016-01-19 |
| 2014-12-22 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-01-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2013-12-24 |
update statutory_documents 24/12/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-21 |
| 2013-06-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-24 |
update statutory_documents 24/12/12 FULL LIST |
| 2012-05-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents 28/12/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-04-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-19 |
update statutory_documents PREVSHO FROM 30/09/2010 TO 31/12/2009 |
| 2010-04-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-01-12 |
update statutory_documents 01/01/10 FULL LIST |
| 2009-08-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-07-16 |
update statutory_documents COMPANY NAME CHANGED BERKHAMSTED HIGH PERFORMANCE LIMITED
CERTIFICATE ISSUED ON 20/07/09 |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PIPER CHARLES |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED PIPER CHRISTOPHER CHARLES |
| 2008-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILTSHIRE / 06/08/2008 |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 30/09/2007 |
| 2008-03-20 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/05 |
| 2006-02-02 |
update statutory_documents £ NC 1000/100000
19/12 |
| 2005-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents COMPANY NAME CHANGED
JBSC LIMITED
CERTIFICATE ISSUED ON 25/05/05 |
| 2005-05-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2003-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-29 |
update statutory_documents COMPANY NAME CHANGED
LATCOM CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 29/08/03 |
| 2003-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents COMPANY NAME CHANGED
PC OUTLET LIMITED
CERTIFICATE ISSUED ON 11/10/00 |
| 2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/00 FROM:
BRIDGE HOUSE 181 QUEEN VICTORIA
STREET, LONDON
EC4V 4DZ |
| 2000-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |