| Date | Description |
|---|
| 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 |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-04-07 |
delete address 5-6 RANKIN HOUSE MURDOCH COURT KNOWLHILL MILTON KEYNES UNITED KINGDOM MK5 8GB |
| 2023-04-07 |
insert address 1-2 RANKIN HOUSE MURDOCH COURT KNOWLHILL MILTON KEYNES ENGLAND MK5 8GB |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2022 FROM
5-6 RANKIN HOUSE MURDOCH COURT
KNOWLHILL
MILTON KEYNES
MK5 8GB
UNITED KINGDOM |
| 2022-09-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, 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 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHYAM NARENDRA PATTANI / 12/03/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP |
| 2018-06-07 |
insert address 5-6 RANKIN HOUSE MURDOCH COURT KNOWLHILL MILTON KEYNES UNITED KINGDOM MK5 8GB |
| 2018-06-07 |
update registered_address |
| 2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
CHALLENGE HOUSE SHERWOOD DRIVE
BLETCHLEY
MILTON KEYNES
MK3 6DP |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-08-11 |
update statutory_documents ADOPT ARTICLES 20/07/2017 |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MR SHYAM NARENDRA PATTANI |
| 2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WINSTON TAYLOR / 11/05/2017 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-08-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-30 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WINSTON TAYLOR / 24/07/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-29 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-09-07 |
insert company_previous_name ACUMEN LEGAL SERVICES LIMITED |
| 2014-09-07 |
update name ACUMEN LEGAL SERVICES LIMITED => CHARTERGATE LEGAL SERVICES LTD |
| 2014-08-22 |
update statutory_documents COMPANY NAME CHANGED ACUMEN LEGAL SERVICES LIMITED
CERTIFICATE ISSUED ON 22/08/14 |
| 2014-08-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-05 => 2015-09-30 |
| 2014-05-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 13 CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES UNITED KINGDOM MK3 6DP |
| 2013-12-07 |
insert address CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP |
| 2013-12-07 |
insert sic_code 69203 - Tax consultancy |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-09-05 |
| 2013-12-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
13 CHALLENGE HOUSE
SHERWOOD DRIVE BLETCHLEY
MILTON KEYNES
MK3 6DP
UNITED KINGDOM |
| 2013-11-22 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-10-07 |
update account_ref_day 30 => 31 |
| 2013-10-07 |
update account_ref_month 9 => 12 |
| 2013-09-11 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 2013-06-25 |
delete address 11 SANDWELL COURT TWO MILE ASH MILTON KEYNES BUCKINGHAMSHIRE MK8 8AQ |
| 2013-06-25 |
insert address 13 CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES UNITED KINGDOM MK3 6DP |
| 2013-06-25 |
update registered_address |
| 2013-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2013 FROM
11 SANDWELL COURT
TWO MILE ASH
MILTON KEYNES
BUCKINGHAMSHIRE
MK8 8AQ |
| 2012-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |