CRESCENTONE SOFTWARE 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
2023-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-07 update account_category FULL => SMALL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES
2023-01-23 update statutory_documents CESSATION OF FUJITSU LIMITED AS A PSC
2022-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-08-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELA SOFTWARE LIMITED
2022-07-21 update statutory_documents SECRETARY APPOINTED MRS AYFER DAYI
2022-06-07 update account_ref_month 3 => 12
2022-06-07 update accounts_next_due_date 2022-12-31 => 2022-09-30
2022-05-17 update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021
2022-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-07 insert company_previous_name CONSTELLATION G2 LTD
2021-12-07 update name CONSTELLATION G2 LTD => CRESCENTONE SOFTWARE LIMITED
2021-10-07 insert company_previous_name FUJITSU GLOVIA UK, LTD
2021-10-07 update name FUJITSU GLOVIA UK, LTD => CONSTELLATION G2 LTD
2021-10-05 update statutory_documents COMPANY NAME CHANGED FUJITSU GLOVIA UK LTD CERTIFICATE ISSUED ON 05/10/21
2021-10-01 update statutory_documents COMPANY NAME CHANGED CONSTELLATION G2 LTD CERTIFICATE ISSUED ON 01/10/21
2021-09-30 update statutory_documents COMPANY NAME CHANGED FUJITSU GLOVIA UK, LTD CERTIFICATE ISSUED ON 30/09/21
2021-09-09 update statutory_documents DIRECTOR APPOINTED MR ERIC HERRMANN
2021-09-09 update statutory_documents DIRECTOR APPOINTED MR MAGNUS SANDBERG
2021-09-09 update statutory_documents DIRECTOR APPOINTED MR MARK THOMPSON
2021-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO NISHI
2021-09-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AYFER DAYI
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES
2020-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ERRINGTON
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-03-19 update statutory_documents DIRECTOR APPOINTED DIRECTOR YOSHIHIRO NISHI
2018-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIKARA ONO
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2018-01-07 delete company_previous_name SHAPE DATA LIMITED
2018-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-16 update statutory_documents DIRECTOR APPOINTED MR JAMES ERRINGTON
2017-06-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. AYFER DAYI / 12/06/2017
2017-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ERRINGTON
2016-03-10 update returns_last_madeup_date 2015-02-09 => 2016-02-09
2016-03-10 update returns_next_due_date 2016-03-08 => 2017-03-09
2016-02-24 update statutory_documents 09/02/16 FULL LIST
2015-08-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-22 update statutory_documents SECTION 519
2015-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-07 insert company_previous_name GLOVIA INTERNATIONAL LIMITED
2015-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-05-07 update accounts_next_due_date 2015-01-31 => 2015-12-31
2015-05-07 update name GLOVIA INTERNATIONAL LIMITED => FUJITSU GLOVIA UK, LTD
2015-05-07 update returns_last_madeup_date 2014-02-09 => 2015-02-09
2015-04-07 update accounts_next_due_date 2014-12-31 => 2015-01-31
2015-04-07 update returns_next_due_date 2015-03-09 => 2016-03-08
2015-04-01 update statutory_documents COMPANY NAME CHANGED GLOVIA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/04/15
2015-03-27 update statutory_documents 09/02/15 FULL LIST
2015-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-07 update returns_last_madeup_date 2013-02-09 => 2014-02-09
2014-03-07 update returns_next_due_date 2014-03-09 => 2015-03-09
2014-02-27 update statutory_documents 09/02/14 FULL LIST
2014-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERRINGTON / 06/05/2013
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-19 update statutory_documents DIRECTOR APPOINTED MR. CHIKARA ONO
2013-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOICHI GOTO
2013-06-25 update returns_last_madeup_date 2012-02-09 => 2013-02-09
2013-06-25 update returns_next_due_date 2013-03-09 => 2014-03-09
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update accounts_last_madeup_date 2010-03-31 => 2011-03-31
2013-06-21 update accounts_next_due_date 2011-12-31 => 2012-12-31
2013-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2013-03-15 update statutory_documents 09/02/13 FULL LIST
2013-02-08 update statutory_documents DIRECTOR APPOINTED MR. SHOICHI GOTO
2013-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOICHI GOTO
2012-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2012-02-15 update statutory_documents 09/02/12 FULL LIST
2011-05-10 update statutory_documents 09/02/11 FULL LIST
2011-05-10 update statutory_documents DISS40 (DISS40(SOAD))
2011-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2011-05-03 update statutory_documents APPOINT PERSON AS DIRECTOR
2011-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUJI NAKASU
2011-04-26 update statutory_documents DIRECTOR APPOINTED MR SHOICHI GOTO
2011-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUJI NAKASU
2011-04-12 update statutory_documents FIRST GAZETTE
2010-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2010-08-03 update statutory_documents FIRST GAZETTE
2010-03-04 update statutory_documents 09/02/10 FULL LIST
2010-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERRINGTON / 09/02/2010
2010-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUJI NAKASU / 09/02/2010
2009-09-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AYFER DAYI / 01/01/2009
2009-05-29 update statutory_documents DIRECTOR APPOINTED MR JAMES ERRINGTON
2009-05-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERNARDUS VAN ECK
2009-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2009-03-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHANNES RONGEN
2009-03-18 update statutory_documents RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS
2009-02-25 update statutory_documents RETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS
2009-02-17 update statutory_documents SECRETARY APPOINTED MRS. AYFER DAYI
2008-01-04 update statutory_documents RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2008-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-09 update statutory_documents NEW SECRETARY APPOINTED
2007-05-09 update statutory_documents SECRETARY RESIGNED
2007-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-08 update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-09-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-31 update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-16 update statutory_documents DIRECTOR RESIGNED
2003-10-30 update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-08 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02
2002-10-27 update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-09-17 update statutory_documents NEW SECRETARY APPOINTED
2002-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-28 update statutory_documents AUDITOR'S RESIGNATION
2002-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-24 update statutory_documents DIRECTOR RESIGNED
2002-07-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-28 update statutory_documents NEW SECRETARY APPOINTED
2001-10-28 update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/01 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU
2001-05-30 update statutory_documents DIRECTOR RESIGNED
2001-05-30 update statutory_documents SECRETARY RESIGNED
2001-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00
2000-11-17 update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-09-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
2000-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-20 update statutory_documents NEW SECRETARY APPOINTED
2000-04-20 update statutory_documents DIRECTOR RESIGNED
2000-04-20 update statutory_documents SECRETARY RESIGNED
2000-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
2000-03-10 update statutory_documents RETURN MADE UP TO 22/10/99; NO CHANGE OF MEMBERS
1999-12-08 update statutory_documents DIRECTOR RESIGNED
1999-11-09 update statutory_documents DIRECTOR RESIGNED
1999-11-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1999-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-10 update statutory_documents DIRECTOR RESIGNED
1999-03-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-27 update statutory_documents RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1998-07-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-22 update statutory_documents COMPANY NAME CHANGED SHAPE DATA LIMITED CERTIFICATE ISSUED ON 22/12/97
1997-12-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-20 update statutory_documents RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1997-07-25 update statutory_documents NEW SECRETARY APPOINTED
1997-07-25 update statutory_documents SECRETARY RESIGNED
1996-11-08 update statutory_documents RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
1996-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/96 FROM: MAYLANDS PARK SOUTH BOUNDARY WAY HEMEL HEMPSTEAD HERTS HP2 7HU
1996-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-15 update statutory_documents DIRECTOR RESIGNED
1995-11-09 update statutory_documents RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
1995-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-24 update statutory_documents DIRECTOR RESIGNED
1995-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-16 update statutory_documents DIRECTOR RESIGNED
1995-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-27 update statutory_documents RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
1994-08-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-15 update statutory_documents DIRECTOR RESIGNED
1993-10-15 update statutory_documents RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
1993-09-21 update statutory_documents NEW SECRETARY APPOINTED
1993-09-21 update statutory_documents SECRETARY RESIGNED
1993-08-19 update statutory_documents NEW SECRETARY APPOINTED
1993-08-19 update statutory_documents SECRETARY RESIGNED
1993-03-31 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-03-23 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/03/93
1993-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-16 update statutory_documents DIRECTOR RESIGNED
1992-10-16 update statutory_documents DIRECTOR RESIGNED
1992-10-16 update statutory_documents DIRECTOR RESIGNED
1992-10-16 update statutory_documents DIRECTOR RESIGNED
1992-10-16 update statutory_documents RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
1992-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/92 FROM: PARKERS HOUSE REGENT STREET CAMBRIDGE CB2 1DB
1991-11-11 update statutory_documents DIRECTOR RESIGNED
1991-11-11 update statutory_documents DIRECTOR RESIGNED
1991-11-11 update statutory_documents DIRECTOR RESIGNED
1991-10-25 update statutory_documents RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS
1991-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-03 update statutory_documents DIRECTOR RESIGNED
1991-01-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1990-12-19 update statutory_documents RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
1990-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-12-04 update statutory_documents DIRECTOR RESIGNED
1990-11-30 update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
1990-11-30 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/88
1990-11-26 update statutory_documents DIRECTOR RESIGNED
1990-11-26 update statutory_documents DIRECTOR RESIGNED
1990-11-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-28 update statutory_documents RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS
1988-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-29 update statutory_documents DIRECTOR RESIGNED
1988-04-29 update statutory_documents DIRECTOR RESIGNED
1988-04-13 update statutory_documents COMPANY NAME CHANGED EVANS & SUTHERLAND LIMITED CERTIFICATE ISSUED ON 14/04/88
1987-11-03 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1987-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1987-08-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-05-29 update statutory_documents COMPANY NAME CHANGED EVANS AND SUTHERLAND LIMITED CERTIFICATE ISSUED ON 01/06/87
1987-02-20 update statutory_documents RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS
1986-10-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1986-10-10 update statutory_documents COMPANY NAME CHANGED SHAPE DATA LIMITED CERTIFICATE ISSUED ON 10/10/86