| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-20 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES |
| 2022-11-14 |
delete about_pages_linkeddomain videowebpresenter.com |
| 2022-11-14 |
delete casestudy_pages_linkeddomain videowebpresenter.com |
| 2022-11-14 |
delete client_pages_linkeddomain videowebpresenter.com |
| 2022-11-14 |
delete contact_pages_linkeddomain videowebpresenter.com |
| 2022-11-14 |
delete index_pages_linkeddomain videowebpresenter.com |
| 2022-11-14 |
delete management_pages_linkeddomain videowebpresenter.com |
| 2022-11-14 |
delete partner_pages_linkeddomain videowebpresenter.com |
| 2022-11-14 |
delete service_pages_linkeddomain videowebpresenter.com |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-19 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES |
| 2021-09-02 |
delete email we..@fmdirect.co.uk |
| 2021-09-02 |
delete fax 0709 238 6032 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-05 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-03 |
delete partner FastTrack Automation Ltd. |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 2019-07-29 |
delete management_pages_linkeddomain advantec-internet.co.uk |
| 2019-07-29 |
insert about_pages_linkeddomain advantec.co.uk |
| 2019-07-29 |
insert casestudy_pages_linkeddomain advantec.co.uk |
| 2019-07-29 |
insert client_pages_linkeddomain advantec.co.uk |
| 2019-07-29 |
insert contact_pages_linkeddomain advantec.co.uk |
| 2019-07-29 |
insert index_pages_linkeddomain advantec.co.uk |
| 2019-07-29 |
insert management_pages_linkeddomain advantec.co.uk |
| 2019-07-29 |
insert partner_pages_linkeddomain advantec.co.uk |
| 2019-07-29 |
insert service_pages_linkeddomain advantec.co.uk |
| 2019-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIKE DOWLING / 28/06/2019 |
| 2019-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA DOWLING / 28/06/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD DOWLING / 28/06/2019 |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA DOWLING / 28/06/2019 |
| 2019-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA DOWLING / 28/06/2019 |
| 2019-06-24 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 2018-08-16 |
delete source_ip 134.0.19.170 |
| 2018-08-16 |
insert source_ip 167.99.91.124 |
| 2018-05-13 |
delete person Angela Dowling |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-29 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-10 |
delete person Siobhan Donovan |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA DOWLING |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE DOWLING |
| 2018-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIKE DOWLING / 17/10/2017 |
| 2018-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA DOWLING / 13/12/2017 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-11 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-03 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-02-09 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-01-11 |
update statutory_documents 24/12/15 FULL LIST |
| 2016-01-10 |
delete partner FMHelpdesk Ltd. |
| 2016-01-10 |
delete person Seth Barakazi |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-21 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-10 |
delete partner Mobiess Limited |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-01-06 |
update statutory_documents 24/12/14 FULL LIST |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA DOWLING |
| 2014-12-04 |
update person_description Angela Dowling => Angela Dowling |
| 2014-12-04 |
update person_description Mike Dowling => Mike Dowling |
| 2014-12-04 |
update person_description Siobhan Donovan => Siobhan Donovan |
| 2014-11-06 |
delete about_pages_linkeddomain google.com |
| 2014-11-06 |
delete casestudy_pages_linkeddomain google.com |
| 2014-11-06 |
delete client_pages_linkeddomain google.com |
| 2014-11-06 |
delete contact_pages_linkeddomain google.com |
| 2014-11-06 |
delete index_pages_linkeddomain google.com |
| 2014-11-06 |
delete partner Intelligent Information Systems Ltd. |
| 2014-11-06 |
delete partner_pages_linkeddomain google.com |
| 2014-11-06 |
delete service_pages_linkeddomain google.com |
| 2014-11-06 |
insert partner FastTrack Automation Ltd. |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-01-03 |
update statutory_documents 24/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-30 |
delete source_ip 80.93.164.165 |
| 2013-09-30 |
insert source_ip 134.0.19.170 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 2013-06-01 |
insert about_pages_linkeddomain videowebpresenter.com |
| 2013-06-01 |
insert casestudy_pages_linkeddomain videowebpresenter.com |
| 2013-06-01 |
insert client_pages_linkeddomain videowebpresenter.com |
| 2013-06-01 |
insert contact_pages_linkeddomain videowebpresenter.com |
| 2013-06-01 |
insert partner_pages_linkeddomain videowebpresenter.com |
| 2013-06-01 |
insert service_pages_linkeddomain videowebpresenter.com |
| 2013-05-14 |
delete about_pages_linkeddomain videowebpresenter.com |
| 2013-05-14 |
delete casestudy_pages_linkeddomain videowebpresenter.com |
| 2013-05-14 |
delete client_pages_linkeddomain videowebpresenter.com |
| 2013-05-14 |
delete contact_pages_linkeddomain videowebpresenter.com |
| 2013-05-14 |
delete partner_pages_linkeddomain videowebpresenter.com |
| 2013-05-14 |
delete service_pages_linkeddomain videowebpresenter.com |
| 2013-04-25 |
insert email su..@fmdirect.co.uk |
| 2013-04-25 |
insert email we..@fmdirect.co.uk |
| 2013-01-08 |
update statutory_documents 24/12/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 24/12/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 24/12/10 NO CHANGES |
| 2010-07-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents 24/12/09 FULL LIST |
| 2009-11-05 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-27 |
update statutory_documents NC INC ALREADY ADJUSTED 05/01/09 |
| 2009-03-27 |
update statutory_documents GBP NC 1000/10000
05/01/2009 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/07 FROM:
SUITE 3
40 THE BROADWAY
CHEAM
SURREY SM3 8BD |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-31 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
| 2003-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/03 FROM:
50 FAIRDENE ROAD
COULSDON
SURREY CR5 1RE |
| 2003-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-20 |
update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |