Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-10-01 => 2023-10-01 |
2024-04-07 |
update accounts_next_due_date 2024-07-01 => 2025-07-01 |
2024-04-03 |
delete about_pages_linkeddomain doi.org |
2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES |
2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-10-01 => 2022-10-01 |
2023-04-07 |
update accounts_next_due_date 2023-07-01 => 2024-07-01 |
2023-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
2022-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/22 |
2022-08-03 |
delete fax +44 (0) 1306 740 911 |
2022-08-03 |
insert about_pages_linkeddomain doi.org |
2022-08-03 |
insert contact_pages_linkeddomain linkedin.com |
2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-10-01 => 2021-10-01 |
2021-12-07 |
update accounts_next_due_date 2022-07-01 => 2023-07-01 |
2021-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/21 |
2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-10-01 => 2020-10-01 |
2020-12-07 |
update accounts_next_due_date 2021-07-01 => 2022-07-01 |
2020-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/20 |
2020-06-07 |
update accounts_last_madeup_date 2018-10-01 => 2019-10-01 |
2020-06-07 |
update accounts_next_due_date 2020-07-01 => 2021-07-01 |
2020-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/19 |
2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
2019-11-12 |
delete source_ip 91.222.8.126 |
2019-11-12 |
insert source_ip 87.247.245.148 |
2019-11-12 |
update website_status FlippedRobots => OK |
2019-11-05 |
update website_status OK => FlippedRobots |
2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-10-01 => 2018-10-01 |
2018-11-07 |
update accounts_next_due_date 2019-07-01 => 2020-07-01 |
2018-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/18 |
2018-05-10 |
update accounts_last_madeup_date 2016-10-01 => 2017-10-01 |
2018-05-10 |
update accounts_next_due_date 2018-07-01 => 2019-07-01 |
2018-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/17 |
2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-10-01 => 2016-10-01 |
2017-05-07 |
update accounts_next_due_date 2017-07-01 => 2018-07-01 |
2017-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16 |
2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
2016-04-08 |
update website_status Disallowed => OK |
2016-04-08 |
delete source_ip 91.222.8.120 |
2016-04-08 |
insert source_ip 91.222.8.126 |
2016-03-12 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
2016-03-12 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
2016-02-21 |
update website_status FlippedRobots => Disallowed |
2016-02-17 |
update statutory_documents 17/02/16 FULL LIST |
2016-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEL RASMUSSEN |
2016-02-11 |
update accounts_last_madeup_date 2014-10-01 => 2015-10-01 |
2016-02-11 |
update accounts_next_due_date 2016-07-01 => 2017-07-01 |
2016-02-01 |
update website_status Disallowed => FlippedRobots |
2016-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/15 |
2015-11-25 |
update website_status FlippedRobots => Disallowed |
2015-09-27 |
update website_status Disallowed => FlippedRobots |
2015-08-30 |
update website_status FlippedRobots => Disallowed |
2015-08-09 |
update website_status OK => FlippedRobots |
2015-05-08 |
update accounts_last_madeup_date 2013-10-01 => 2014-10-01 |
2015-05-08 |
update accounts_next_due_date 2015-07-01 => 2016-07-01 |
2015-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/14 |
2015-03-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
2015-03-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
2015-02-18 |
update statutory_documents 17/02/15 FULL LIST |
2014-10-22 |
delete source_ip 91.222.8.116 |
2014-10-22 |
insert source_ip 91.222.8.120 |
2014-07-30 |
update website_status OK => FlippedRobots |
2014-06-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-10-01 |
2014-06-07 |
update accounts_next_due_date 2014-07-01 => 2015-07-01 |
2014-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/13 |
2014-03-07 |
delete address ARLINGTON COTTAGE SPOOK HILL NORTH HOLMWOOD DORKING SURREY UNITED KINGDOM RH5 4HH |
2014-03-07 |
insert address ARLINGTON COTTAGE SPOOK HILL NORTH HOLMWOOD DORKING SURREY RH5 4HH |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
2014-03-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
2014-02-17 |
update statutory_documents 17/02/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-10-01 => 2012-10-01 |
2013-06-26 |
update accounts_next_due_date 2013-07-01 => 2014-07-01 |
2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
2013-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/12 |
2013-02-20 |
update statutory_documents 17/02/13 FULL LIST |
2012-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
2012-02-17 |
update statutory_documents 17/02/12 FULL LIST |
2011-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/10 |
2011-02-22 |
update statutory_documents 17/02/11 FULL LIST |
2010-04-13 |
update statutory_documents 17/02/10 FULL LIST |
2010-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/09 |
2009-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/08 |
2009-02-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2009 FROM
ARLINGTON COTTAGE SPOOK HILL
NORTH HOLMWOOD
DORKING
SURREY
RH5 4HH |
2009-02-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-02-17 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
2008-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/07 |
2008-02-25 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
2007-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 |
2007-03-14 |
update statutory_documents COMPANY NAME CHANGED
PSYNAPSE CONSULTING LIMITED
CERTIFICATE ISSUED ON 14/03/07 |
2007-03-13 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
2006-03-06 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
2006-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
2005-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/04 |
2005-03-15 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
2004-03-01 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
2004-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/03 |
2003-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/02 |
2003-03-08 |
update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
2002-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/01 |
2002-02-21 |
update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
2001-03-13 |
update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
2001-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00 |
2000-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/99 |
2000-02-28 |
update statutory_documents RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
1999-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/98 |
1999-04-15 |
update statutory_documents RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
1998-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/97 |
1998-02-06 |
update statutory_documents RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
1997-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/96 |
1997-02-26 |
update statutory_documents RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
1996-02-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 |
1995-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/95 FROM:
129 QUEEN STREET
CARDIFF
CF1 4BJ |
1995-12-27 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-12-27 |
update statutory_documents SECRETARY RESIGNED |
1995-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |