| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 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 |
| 2023-02-12 |
delete general_emails en..@consentsco.co.uk |
| 2023-02-12 |
delete address 2 Minton Place, Victoria Road, Bicester, Oxfordshire OX26 6QB |
| 2023-02-12 |
delete address 66 Seymour Street, Marylebone, London |
| 2023-02-12 |
delete address 66 Seymour Street, Marylebone, London, W1H 5BT |
| 2023-02-12 |
delete email en..@consentsco.co.uk |
| 2023-02-12 |
delete phone 0800 180 8570 |
| 2022-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-11-09 |
delete phone 0207 113 0435 |
| 2022-11-09 |
insert phone 08000 902 527 |
| 2022-09-08 |
insert email en..@equifax.com |
| 2022-09-08 |
insert phone 0207 113 0435 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA STEELEY |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE BROWN |
| 2022-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUIFAX EUA LIMITED |
| 2022-03-16 |
update statutory_documents CESSATION OF ACCOUNTSCORE HOLDINGS LIMITED AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-15 |
delete source_ip 146.177.16.155 |
| 2021-09-15 |
insert source_ip 107.162.226.112 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-06-13 |
delete general_emails en..@consentco.co.uk |
| 2021-06-13 |
delete address Wycliffe House, Water Lane, Wilmslow, SK9 5AF |
| 2021-06-13 |
delete email en..@consentco.co.uk |
| 2021-06-13 |
insert address PO Box 10036, Leicester, LE3 4FS |
| 2021-06-13 |
insert email uk..@equifax.com |
| 2021-06-13 |
insert registration_number 10084932 |
| 2021-06-13 |
insert terms_pages_linkeddomain equifax.co.uk |
| 2021-06-13 |
insert terms_pages_linkeddomain fca.org.uk |
| 2021-05-07 |
update accounts_next_due_date 2022-09-30 => 2021-09-30 |
| 2021-04-27 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 31/12/2020 |
| 2021-04-18 |
delete address Marble Arch House, 66 Seymour Street, Marylebone, London W1H 5BT |
| 2021-04-18 |
delete contact_pages_linkeddomain facebook.com |
| 2021-04-18 |
delete contact_pages_linkeddomain instagram.com |
| 2021-04-18 |
insert address 1 Angel Court, London, EC2R 7HJ |
| 2021-04-18 |
update primary_contact Marble Arch House, 66 Seymour Street, Marylebone, London, W1H 5BT => 1 Angel Court, London, EC2R 7HJ |
| 2021-04-07 |
delete address 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 2021-04-07 |
insert address 1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ |
| 2021-04-07 |
update account_ref_month 8 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2022-05-31 => 2022-09-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-03-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2021-03-18 |
update statutory_documents CESSATION OF EMMA LOUISE STEELEY AS A PSC |
| 2021-03-18 |
update statutory_documents CESSATION OF IAIN DAVID MCKENZIE AS A PSC |
| 2021-03-10 |
update statutory_documents CURREXT FROM 31/08/2021 TO 31/12/2021 |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
2 MINTON PLACE
VICTORIA ROAD
BICESTER
OXFORDSHIRE
OX26 6QB |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MCKENZIE |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MISS SUZANNE HELEN BROWN |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED PATRICIO REMON |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AZETS (CHBS) LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-09-27 |
delete address 3600 Bridge Parkway, Redwood City, California 94065 |
| 2020-09-27 |
insert phone +44 (0)800 023 4567 |
| 2020-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-09-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/09/2020 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-04-18 |
delete address Floor 33, Euston Tower, 286 Euston Road, London NW1 3DP |
| 2020-04-18 |
insert address Marble Arch House, 66 Seymour Street, Marylebone, London |
| 2020-04-18 |
insert address Marble Arch House, 66 Seymour Street, Marylebone, London W1H 5BT |
| 2020-04-18 |
update primary_contact Floor 33, Euston Tower, 286 Euston Road, London, NW1 3DP => Marble Arch House, 66 Seymour Street, Marylebone, London, W1H 5BT |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-05-14 |
update website_status InternalTimeout => OK |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-08 => 2020-05-31 |
| 2018-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-11-07 |
update website_status OK => InternalTimeout |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA STEELEY |
| 2018-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN MCKENZIE |
| 2017-10-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED EMMA LOUISE STEELEY |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON |
| 2017-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |