| Date | Description |
|---|
| 2023-10-07 |
update account_category SMALL => FULL |
| 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 |
| 2023-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MARRY |
| 2023-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URSULA LAWLESS |
| 2023-09-19 |
update statutory_documents CESSATION OF AIDAN LAWLESS AS A PSC |
| 2023-09-19 |
update statutory_documents CESSATION OF PAUL MARRY AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MICHAEL TROULLIS |
| 2022-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2021-12-07 |
delete address PEOPLEBUILDING 2 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 4NW |
| 2021-12-07 |
insert address 4TH FLOOR, WEST WING THE MAYLANDS BUILDING HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND |
| 2021-12-07 |
update registered_address |
| 2021-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM
PEOPLEBUILDING 2 MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4NW
ENGLAND |
| 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 |
| 2021-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 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 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-09 |
update num_mort_charges 1 => 2 |
| 2020-08-09 |
update num_mort_outstanding 0 => 1 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052355180002 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/05/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN LAWLESS |
| 2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARRY |
| 2017-10-07 |
insert company_previous_name RAMTAC COMPUTER SYSTEMS LIMITED |
| 2017-10-07 |
update name RAMTAC COMPUTER SYSTEMS LIMITED => INTACT SOFTWARE (UK) LIMITED |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-09-23 |
update statutory_documents COMPANY NAME CHANGED RAMTAC COMPUTER SYSTEMS LIMITED
CERTIFICATE ISSUED ON 23/09/17 |
| 2017-09-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-05-09 |
update statutory_documents CHANGE OF NAME 27/01/2017 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update account_ref_month 5 => 12 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2017-09-30 |
| 2017-03-29 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 2017-03-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2017-02-09 |
delete address R&R HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH |
| 2017-02-09 |
insert address PEOPLEBUILDING 2 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 4NW |
| 2017-02-09 |
update registered_address |
| 2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
R&R HOUSE NORTHBRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EH |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED FERGAL BARRY |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED JUSTIN LAWLESS |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED PAUL MARRY |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MUNNELLY |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MUNNELLY |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUNNELLY |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET MUNNELLY |
| 2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-08 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-15 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-06 |
update statutory_documents 20/09/14 FULL LIST |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-02 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-09-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-22 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2012-09-30 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-09-07 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK MUNNELLY / 13/10/2011 |
| 2011-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JANET JACQUELINE MUNNELLY / 13/10/2011 |
| 2011-09-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-09-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2010-12-30 |
update statutory_documents DIRECTOR APPOINTED MR GARY MASON |
| 2010-12-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK GURNEY |
| 2010-12-29 |
update statutory_documents DIRECTOR APPOINTED MS JANET JACQUELINE MUNNELLY |
| 2010-10-15 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-09-03 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2010 FROM
PEACOCK HOUSE, NORTHBRIDGE ROAD
BERKHAMSTEAD
HERTS
HP4 1EF |
| 2009-10-20 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-09-21 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05 |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |