| Date | Description |
|---|
| 2025-02-25 |
delete source_ip 13.43.99.119 |
| 2025-02-25 |
delete source_ip 18.135.245.255 |
| 2025-02-25 |
delete source_ip 18.169.249.133 |
| 2025-02-25 |
insert source_ip 18.135.7.202 |
| 2025-02-25 |
insert source_ip 18.135.196.252 |
| 2025-02-25 |
insert source_ip 18.168.118.37 |
| 2025-01-24 |
delete source_ip 18.135.234.32 |
| 2025-01-24 |
delete source_ip 3.11.105.224 |
| 2025-01-24 |
delete source_ip 52.56.96.153 |
| 2025-01-24 |
insert source_ip 13.43.99.119 |
| 2025-01-24 |
insert source_ip 18.135.245.255 |
| 2025-01-24 |
insert source_ip 18.169.249.133 |
| 2024-12-18 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-11-22 |
delete source_ip 13.43.222.221 |
| 2024-11-22 |
delete source_ip 35.177.206.244 |
| 2024-11-22 |
delete source_ip 35.178.72.107 |
| 2024-11-22 |
insert source_ip 18.135.234.32 |
| 2024-11-22 |
insert source_ip 3.11.105.224 |
| 2024-11-22 |
insert source_ip 52.56.96.153 |
| 2024-10-22 |
delete source_ip 18.132.57.151 |
| 2024-10-22 |
delete source_ip 18.134.66.198 |
| 2024-10-22 |
delete source_ip 18.134.172.38 |
| 2024-10-22 |
insert source_ip 13.43.222.221 |
| 2024-10-22 |
insert source_ip 35.177.206.244 |
| 2024-10-22 |
insert source_ip 35.178.72.107 |
| 2024-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/24, NO UPDATES |
| 2024-09-20 |
delete source_ip 13.43.230.83 |
| 2024-09-20 |
delete source_ip 35.178.64.38 |
| 2024-09-20 |
delete source_ip 52.56.160.244 |
| 2024-09-20 |
insert index_pages_linkeddomain mailchimp.com |
| 2024-09-20 |
insert source_ip 18.132.57.151 |
| 2024-09-20 |
insert source_ip 18.134.66.198 |
| 2024-09-20 |
insert source_ip 18.134.172.38 |
| 2024-08-19 |
delete source_ip 18.134.40.170 |
| 2024-08-19 |
delete source_ip 3.11.174.47 |
| 2024-08-19 |
insert source_ip 13.43.230.83 |
| 2024-08-19 |
insert source_ip 52.56.160.244 |
| 2024-07-18 |
delete source_ip 18.130.149.138 |
| 2024-07-18 |
delete source_ip 18.132.110.200 |
| 2024-07-18 |
insert source_ip 18.134.40.170 |
| 2024-07-18 |
insert source_ip 35.178.64.38 |
| 2024-06-14 |
delete index_pages_linkeddomain mailchimp.com |
| 2024-06-14 |
delete source_ip 18.171.132.70 |
| 2024-06-14 |
delete source_ip 3.11.227.128 |
| 2024-06-14 |
delete source_ip 35.179.81.12 |
| 2024-06-14 |
insert source_ip 18.130.149.138 |
| 2024-06-14 |
insert source_ip 18.132.110.200 |
| 2024-06-14 |
insert source_ip 3.11.174.47 |
| 2024-04-19 |
insert sales_emails sa..@batsoft.co.uk |
| 2024-04-19 |
delete person George Romero |
| 2024-04-19 |
delete person Álvaro González |
| 2024-04-19 |
delete source_ip 3.8.26.133 |
| 2024-04-19 |
delete source_ip 3.11.78.55 |
| 2024-04-19 |
insert email sa..@batsoft.co.uk |
| 2024-04-19 |
insert source_ip 18.171.132.70 |
| 2024-04-19 |
insert source_ip 3.11.227.128 |
| 2024-04-19 |
update person_description Peter Hall => Peter Hall |
| 2024-04-19 |
update person_title Peter Hall: Software Development and Sales => Software Sales |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-18 |
delete source_ip 3.11.83.63 |
| 2024-03-18 |
delete source_ip 35.177.170.233 |
| 2024-03-18 |
insert source_ip 3.8.26.133 |
| 2024-03-18 |
insert source_ip 3.11.78.55 |
| 2024-03-18 |
insert source_ip 35.179.81.12 |
| 2023-12-30 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-09-30 |
delete source_ip 18.132.55.178 |
| 2023-09-30 |
delete source_ip 35.177.237.183 |
| 2023-09-30 |
insert source_ip 3.11.83.63 |
| 2023-09-30 |
insert source_ip 35.177.170.233 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES |
| 2023-08-28 |
delete source_ip 13.41.37.103 |
| 2023-08-28 |
delete source_ip 35.178.50.227 |
| 2023-08-28 |
insert source_ip 18.132.55.178 |
| 2023-08-28 |
insert source_ip 35.177.237.183 |
| 2023-08-15 |
update statutory_documents CESSATION OF JOHN ROBERT DOWNS AS A PSC |
| 2023-07-26 |
delete source_ip 13.41.48.109 |
| 2023-07-26 |
delete source_ip 52.56.87.216 |
| 2023-07-26 |
insert source_ip 13.41.37.103 |
| 2023-07-26 |
insert source_ip 35.178.50.227 |
| 2023-06-24 |
delete personal_emails ke..@ifac.eu |
| 2023-06-24 |
delete personal_emails ki..@ifac.eu |
| 2023-06-24 |
delete personal_emails ta..@ifac.eu |
| 2023-06-24 |
insert finance_emails ac..@ifac.eu |
| 2023-06-24 |
delete email it@ifac.eu |
| 2023-06-24 |
delete email iz..@ifac.eu |
| 2023-06-24 |
delete email ke..@ifac.eu |
| 2023-06-24 |
delete email ki..@ifac.eu |
| 2023-06-24 |
delete email ta..@ifac.eu |
| 2023-06-24 |
delete source_ip 3.11.49.253 |
| 2023-06-24 |
delete source_ip 35.176.254.189 |
| 2023-06-24 |
insert email ac..@ifac.eu |
| 2023-06-24 |
insert email cc..@ifac.eu |
| 2023-06-24 |
insert source_ip 13.41.48.109 |
| 2023-06-24 |
insert source_ip 52.56.87.216 |
| 2023-05-24 |
delete source_ip 13.41.31.102 |
| 2023-05-24 |
delete source_ip 18.135.14.50 |
| 2023-05-24 |
insert person Peter Roberts |
| 2023-05-24 |
insert source_ip 3.11.49.253 |
| 2023-05-24 |
insert source_ip 35.176.254.189 |
| 2023-05-24 |
update founded_year null => 1996 |
| 2023-04-07 |
delete address IFAC HOUSE GLOUCESTER ROAD ANDOVERSFORD CHELTENHAM ENGLAND GL54 4LB |
| 2023-04-07 |
insert address COLGATE FARM HAM ROAD CHELTENHAM ENGLAND GL54 4EZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
delete source_ip 18.135.174.111 |
| 2023-04-06 |
delete source_ip 18.135.224.248 |
| 2023-04-06 |
insert source_ip 13.41.31.102 |
| 2023-04-06 |
insert source_ip 18.135.14.50 |
| 2023-03-06 |
delete source_ip 18.132.184.61 |
| 2023-03-06 |
delete source_ip 18.169.211.211 |
| 2023-03-06 |
insert source_ip 18.135.174.111 |
| 2023-03-06 |
insert source_ip 18.135.224.248 |
| 2023-01-20 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-01 |
delete ceo John Downs |
| 2023-01-01 |
delete personal_emails jo..@ifac.eu |
| 2023-01-01 |
delete email jo..@ifac.eu |
| 2023-01-01 |
delete person John Downs |
| 2023-01-01 |
delete source_ip 18.133.209.64 |
| 2023-01-01 |
insert source_ip 18.132.184.61 |
| 2022-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM
IFAC HOUSE GLOUCESTER ROAD
ANDOVERSFORD
CHELTENHAM
GL54 4LB
ENGLAND |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNS |
| 2022-11-29 |
delete source_ip 18.135.213.182 |
| 2022-11-29 |
insert source_ip 18.169.211.211 |
| 2022-10-29 |
delete source_ip 18.170.142.191 |
| 2022-10-29 |
delete source_ip 35.177.139.140 |
| 2022-10-29 |
insert source_ip 18.133.209.64 |
| 2022-10-29 |
insert source_ip 18.135.213.182 |
| 2022-09-27 |
delete source_ip 3.9.70.211 |
| 2022-09-27 |
insert source_ip 18.170.142.191 |
| 2022-08-25 |
delete source_ip 62.138.13.123 |
| 2022-08-25 |
insert source_ip 3.9.70.211 |
| 2022-08-25 |
insert source_ip 35.177.139.140 |
| 2022-08-25 |
update robots_txt_status bat.ifac.eu: 0 => 404 |
| 2022-06-24 |
insert personal_emails ta..@ifac.eu |
| 2022-06-24 |
insert email ta..@ifac.eu |
| 2022-06-24 |
insert person Tayla Richards |
| 2022-03-23 |
delete otherexecutives Charlie Palmer |
| 2022-03-23 |
insert ceo John Downs |
| 2022-03-23 |
insert chairman Charlie Palmer |
| 2022-03-23 |
insert personal_emails ki..@ifac.eu |
| 2022-03-23 |
delete person Jorge Babarro |
| 2022-03-23 |
insert email ki..@ifac.eu |
| 2022-03-23 |
update person_title Charlie Palmer: Director => Chairman |
| 2022-03-23 |
update person_title John Downs: Compliance Director => CEO |
| 2022-03-23 |
update person_title Kirsty Turner: Compliance Manager; Pension Transfer Specialist => Head of Compliance; Pension Transfer Specialist |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2022-02-08 |
delete personal_emails cr..@ifac.eu |
| 2022-02-08 |
delete about_pages_linkeddomain youtu.be |
| 2022-02-08 |
delete email cr..@ifac.eu |
| 2022-02-08 |
delete person Crispian Webb |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTY TURNER |
| 2022-02-04 |
update statutory_documents CESSATION OF LISA JULIA LLEWELLEN PALMER AS A PSC |
| 2021-09-03 |
insert service_pages_linkeddomain batsoftware.co.uk |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES |
| 2021-07-01 |
delete person Jeremy Hackett |
| 2021-07-01 |
insert index_pages_linkeddomain mailchimp.com |
| 2021-04-09 |
insert person Jorge Babarro |
| 2021-04-09 |
insert person Kirsty Turner |
| 2021-04-09 |
update person_title Jeremy Hackett: Dip PFA => Trainer |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-18 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
insert person Jeremy Hackett |
| 2021-01-14 |
insert personal_emails cr..@ifac.eu |
| 2021-01-14 |
delete email ge..@ifac.eu |
| 2021-01-14 |
delete person Georgina Foster |
| 2021-01-14 |
insert about_pages_linkeddomain youtu.be |
| 2021-01-14 |
insert email cr..@ifac.eu |
| 2021-01-14 |
insert person Crispian Webb |
| 2020-09-25 |
delete personal_emails ch..@ifac.eu |
| 2020-09-25 |
delete personal_emails ni..@ifac.eu |
| 2020-09-25 |
delete email ch..@ifac.eu |
| 2020-09-25 |
delete email ch..@ifac.eu |
| 2020-09-25 |
delete email ni..@ifac.eu |
| 2020-09-25 |
delete person Chidi Kalu |
| 2020-09-25 |
delete person Niel Gavin |
| 2020-09-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-03 |
update statutory_documents ADOPT ARTICLES 12/08/2020 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-17 |
update person_description Alastair Frame => Alastair Frame |
| 2020-03-17 |
update person_description Chidi Kalu => Chidi Kalu |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2019-12-11 |
delete personal_emails su..@ifac.eu |
| 2019-12-11 |
delete email su..@ifac.eu |
| 2019-12-11 |
delete person Surekha Bagi |
| 2019-12-11 |
insert email iz..@ifac.eu |
| 2019-12-11 |
insert person Izabela Siestrzykowska |
| 2019-11-11 |
delete otherexecutives Peter Trotman |
| 2019-11-11 |
delete personal_emails pe..@ifac.eu |
| 2019-11-11 |
delete email pe..@ifac.eu |
| 2019-11-11 |
delete person Peter Trotman |
| 2019-11-11 |
insert email ge..@ifac.eu |
| 2019-11-11 |
insert person Georgina Foster |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TROTMAN |
| 2019-09-23 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address IFAC HOUSE IFAC HOUSE ANDOVERSFORD INDUSTRIAL ESTATE GL54 4LB |
| 2019-09-07 |
insert address IFAC HOUSE GLOUCESTER ROAD ANDOVERSFORD CHELTENHAM ENGLAND GL54 4LB |
| 2019-09-07 |
update registered_address |
| 2019-08-20 |
update statutory_documents CESSATION OF ANDREW JOHN SMITH AS A PSC |
| 2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
IFAC HOUSE IFAC HOUSE
ANDOVERSFORD INDUSTRIAL ESTATE
GL54 4LB |
| 2019-06-12 |
delete otherexecutives Max Durrant |
| 2019-06-12 |
delete personal_emails ma..@ifac.eu |
| 2019-06-12 |
insert otherexecutives Peter Trotman |
| 2019-06-12 |
insert personal_emails pe..@ifac.eu |
| 2019-06-12 |
delete email ma..@ifac.eu |
| 2019-06-12 |
delete person Max Durrant |
| 2019-06-12 |
insert email pe..@ifac.eu |
| 2019-06-12 |
insert person Nick Hall |
| 2019-06-12 |
insert person Peter Trotman |
| 2019-06-12 |
update person_description Alastair Frame => Alastair Frame |
| 2019-06-12 |
update person_description Charlie Palmer => Charlie Palmer |
| 2019-06-12 |
update person_description John Downs => John Downs |
| 2019-06-12 |
update person_description Ken Baksh => Ken Baksh |
| 2019-06-12 |
update person_description Niel Gavin => Niel Gavin |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW EDWARD TROTMAN |
| 2019-04-11 |
insert personal_emails ni..@ifac.eu |
| 2019-04-11 |
insert email ni..@ifac.eu |
| 2019-04-11 |
insert person Niel Gavin |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-20 |
delete address Andoversford Business Park, Cheltenham, Gloucestershire, GL54 4LB |
| 2018-12-20 |
delete source_ip 92.60.127.21 |
| 2018-12-20 |
delete vat 850306356 |
| 2018-12-20 |
insert address IFAC House, Unit 1.7,
Andovesford Business Park |
| 2018-12-20 |
insert source_ip 62.138.13.123 |
| 2018-12-20 |
update primary_contact Andoversford Business Park, Cheltenham, Gloucestershire, GL54 4LB => IFAC House, Unit 1.7,
Andovesford Business Park |
| 2018-12-20 |
update robots_txt_status ifac.eu: 200 => 404 |
| 2018-12-20 |
update robots_txt_status www.ifac.eu: 200 => 404 |
| 2018-12-11 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-08-16 |
delete personal_emails ma..@ifac.eu |
| 2018-08-16 |
delete email ch..@ifac.eu |
| 2018-08-16 |
delete email ma..@ifac.eu |
| 2018-08-16 |
delete person Chloe Mason |
| 2018-08-16 |
delete person Matt Duval |
| 2018-06-29 |
delete personal_emails na..@ifac.eu |
| 2018-06-29 |
delete email na..@ifac.eu |
| 2018-06-29 |
delete management_pages_linkeddomain ifacompliance.eu |
| 2018-06-29 |
delete person Natalia Golebiewska |
| 2018-06-29 |
update robots_txt_status www.cms.ifac.eu: 404 => 0 |
| 2018-06-29 |
update robots_txt_status www.reever.ifac.eu: 404 => 0 |
| 2018-04-20 |
delete personal_emails an..@ifac.eu |
| 2018-04-20 |
insert otherexecutives Charlie Palmer |
| 2018-04-20 |
delete email an..@ifac.eu |
| 2018-04-20 |
delete person Andy Smith |
| 2018-04-20 |
delete phone 07792 175 470 |
| 2018-04-20 |
update person_title Charlie Palmer: Chairman => Chairman; Director |
| 2018-04-20 |
update person_title Surekha Bagi: Trainee Accountant => Accountant |
| 2018-03-12 |
delete cio Andrew Wilkinson |
| 2018-03-12 |
delete cto Max Durrant |
| 2018-03-12 |
delete managingdirector Andy Smith |
| 2018-03-12 |
delete personal_emails an..@ifac.eu |
| 2018-03-12 |
delete personal_emails ni..@ifac.eu |
| 2018-03-12 |
insert cio Daniel Garabal |
| 2018-03-12 |
insert otherexecutives Max Durrant |
| 2018-03-12 |
insert personal_emails ge..@ifac.eu |
| 2018-03-12 |
insert personal_emails na..@ifac.eu |
| 2018-03-12 |
insert personal_emails su..@ifac.eu |
| 2018-03-12 |
delete email an..@ifac.eu |
| 2018-03-12 |
delete email ke..@btopenworld.com |
| 2018-03-12 |
delete email ni..@ifac.eu |
| 2018-03-12 |
delete person Andrew Wilkinson |
| 2018-03-12 |
delete person Ken Baksh |
| 2018-03-12 |
delete phone 07747 114 691 |
| 2018-03-12 |
insert email ch..@ifac.eu |
| 2018-03-12 |
insert email ge..@ifac.eu |
| 2018-03-12 |
insert email na..@ifac.eu |
| 2018-03-12 |
insert email su..@ifac.eu |
| 2018-03-12 |
insert person Chloe Mason |
| 2018-03-12 |
insert person George Romero |
| 2018-03-12 |
insert person Natalia Golebiewska |
| 2018-03-12 |
insert person Surekha Bagi |
| 2018-03-12 |
update person_description Alastair Frame => Alastair Frame |
| 2018-03-12 |
update person_title Alastair Frame: Consultant => Compliance Consultant |
| 2018-03-12 |
update person_title Andy Smith: Managing Director => Sales Consultant |
| 2018-03-12 |
update person_title Daniel Garabal: Magic Developer; Web Developer; Programmer => Web Developer; Programmer; Head of IT |
| 2018-03-12 |
update person_title John Downs: Compliance Manager; Compliance Director => Compliance Director |
| 2018-03-12 |
update person_title Max Durrant: Technical Director => Head of Operations |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2017-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT DOWNS |
| 2016-08-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-07 |
update account_ref_month 3 => 5 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-02-28 |
| 2016-07-07 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-10 |
update statutory_documents ADOPT ARTICLES 26/05/2016 |
| 2016-06-08 |
insert company_previous_name IFA COMPLIANCE LTD. |
| 2016-06-08 |
update name IFA COMPLIANCE LTD. => IFAC LTD. |
| 2016-06-06 |
update statutory_documents PREVEXT FROM 31/03/2016 TO 31/05/2016 |
| 2016-05-27 |
update statutory_documents COMPANY NAME CHANGED IFA COMPLIANCE LTD.
CERTIFICATE ISSUED ON 27/05/16 |
| 2016-05-26 |
update statutory_documents 26/05/16 STATEMENT OF CAPITAL GBP 400100 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SMITH |
| 2016-03-14 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-07 |
delete address ANDOVERSFORD BUSINESS PARK ANDOVERSFORD CHELTENHAM GLOS GL54 4LB |
| 2015-04-07 |
insert address IFAC HOUSE IFAC HOUSE ANDOVERSFORD INDUSTRIAL ESTATE GL54 4LB |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
ANDOVERSFORD BUSINESS PARK
ANDOVERSFORD
CHELTENHAM
GLOS
GL54 4LB |
| 2015-03-11 |
update statutory_documents SECRETARY APPOINTED MR CHARLES ANTHONY LLEWELLEN PALMER |
| 2015-03-11 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN HENSON |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GALVIN |
| 2014-07-21 |
update statutory_documents SECRETARY APPOINTED MR IAN ROBERT HENSON |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAIVI GRIGG |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WARRINGTON |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HENSON |
| 2014-03-27 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT HENSON |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA EVANS |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA FOSTER |
| 2013-03-11 |
update statutory_documents 09/03/13 FULL LIST |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WARRINGTON |
| 2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-12 |
update statutory_documents 09/03/12 FULL LIST |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CHRISTOPHER GALVIN |
| 2011-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-21 |
update statutory_documents 09/03/11 FULL LIST |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY LLEWELLEN PALMER / 21/03/2011 |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ALEXANDRA NANCY FOSTER / 21/03/2011 |
| 2011-02-16 |
update statutory_documents SECRETARY APPOINTED MRS PAIVI KATRIINA GRIGG |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA FOSTER |
| 2010-10-25 |
update statutory_documents SECRETARY APPOINTED MISS GEORGINA ALEXANDRA NANCY FOSTER |
| 2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAIVI GRIGG |
| 2010-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA EVANS |
| 2010-03-09 |
update statutory_documents 09/03/10 FULL LIST |
| 2009-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-12 |
update statutory_documents SECRETARY APPOINTED MRS PAIVI KATRIINA GRIGG |
| 2009-06-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GEORGINA FOSTER |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH WRIGHTSON |
| 2008-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGINA FOSTER / 03/08/2007 |
| 2007-09-10 |
update statutory_documents £ NC 100/7000000
10/07/07 |
| 2007-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/07 FROM:
ANDOVERSFORD BUSINESS PARK
ANDOVERSFORD
CHELTENHAM
GLOS GL54 4LB |
| 2007-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/07 FROM:
COLGATE HAM ROAD
CHELTENHAM
GLOUCESTERSHIRE GL54 4EZ |
| 2007-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-31 |
update statutory_documents COMPANY NAME CHANGED
NEW IFA COMPLIANCE LIMITED
CERTIFICATE ISSUED ON 31/03/05 |
| 2005-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |