SFIA - History of Changes


DateDescription
2023-06-03 delete address 5 Fleet Place London EC4M 7RD, UK
2023-06-03 delete address 5 Fleet Place, London, England. EC4M 7RD
2023-06-03 delete address Business Secretary. Charles Russell: 5 Fleet Place London EC4M 7RD, UK
2023-06-03 insert address The Scalpel, 18 th Floor, 52 Lime Street, London EC3M 7AF
2023-06-03 insert address The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF, UK
2023-06-03 insert partner Onneer
2023-06-03 insert terms_pages_linkeddomain deburen.uk
2023-06-03 insert terms_pages_linkeddomain zestsoftware.nl
2023-06-03 update primary_contact 5 Fleet Place London EC4M 7RD, UK => The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF, UK
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-20 delete source_ip 54.195.135.21
2023-03-20 insert source_ip 54.195.185.188
2023-01-15 delete source_ip 54.194.239.58
2023-01-15 insert source_ip 54.195.135.21
2022-12-15 delete person Randall Brugeaud
2022-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-11-13 delete address Block D, North Star House, North Star Avenue, Swindon SN2 1FA
2022-11-13 delete address Fareham House, 69 High Street, Fareham, PO16 7BB
2022-11-13 insert address Carnac Place, Cams Hall Estate, Fareham, Portsmouth, Hampshire, PO16 8UY
2022-11-13 insert partner Compas Pty Ltd
2022-11-13 insert partner Open University
2022-11-13 insert partner Remote Pty Ltd
2022-11-13 insert partner The Open University
2022-09-11 update person_title Randall Brugeaud: CEO, Digital Transformation Agency - Australia => Head of the Simplified Trade System Implemented Taskforce, Australia
2022-07-12 insert partner Digital Futures
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES
2022-06-11 update person_title Daniel Merriott: Accredited Consultant and Trainer, Operating; Specialist Consultant; Accredited SFIA Consultant and Trainer; Specialist => Accredited Consultant and Trainer, Operating; Accredited SFIA Consultant and Trainer; Specialist
2022-06-11 update person_title Matthew Burrows: Director & Principal Consultant BSMimpact; Contributor; Accredited Consultant and Trainer, Operating; Specialist Consultant; Director for BSMimpact; Specialist => Director & Principal Consultant BSMimpact; Contributor; Accredited Consultant and Trainer, Operating; Director for BSMimpact; Specialist
2022-03-11 delete email da..@partnerconsulting.com
2022-03-11 delete management_pages_linkeddomain partnerconsulting.com
2022-03-11 delete source_ip 54.228.212.151
2022-03-11 insert email da..@digitalskillsagency.nz
2022-03-11 insert management_pages_linkeddomain digitalskillsagency.nz
2022-03-11 insert source_ip 54.194.239.58
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-12-23 update statutory_documents DIRECTOR APPOINTED MR RANDALL BRUGEAUD
2021-12-06 insert partner Helyx Secure Information Systems Ltd
2021-09-08 insert partner Costs Down Revenue Up NSW Pty Ltd
2021-09-08 insert partner DB Results Pty Ltd
2021-08-08 insert person Randall Brugeaud
2021-06-08 delete partner Bupa
2021-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES
2021-04-14 insert partner Learning Tree International
2021-02-08 update account_category AUDITED ABRIDGED => SMALL
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-19 delete partner CDPR NSW Pty Ltd
2021-01-19 delete partner Cabinet Office
2021-01-19 delete partner Compas Pty Ltd
2021-01-19 delete partner DB Results Pty Ltd
2021-01-19 delete partner Huawei
2021-01-19 delete partner IITPSA
2021-01-19 delete partner ISG
2021-01-19 delete partner Open University
2021-01-19 delete partner Queensland Government
2021-01-19 delete partner Remote Pty Ltd
2021-01-19 delete partner The Open University
2021-01-19 delete partner The Queensland Government
2021-01-19 delete partner Torry Harris Business Solutions
2021-01-19 delete partner Unisys Australia Pty Ltd
2020-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-25 delete email da..@partnerconsulting.nz
2020-07-25 delete management_pages_linkeddomain partnerconsulting.nz
2020-07-25 insert email da..@partnerconsulting.com
2020-07-25 insert management_pages_linkeddomain partnerconsulting.com
2020-07-25 insert partner 2dSearch
2020-07-25 insert partner Shivom Consultancy Ltd.
2020-07-25 insert partner SkillsLogiQ
2020-07-25 insert partner The ITSM Hub
2020-07-25 update person_title Daniel Merriott: Specialist Consultant; Accredited SFIA Consultant and Trainer; Specialist => Accredited Consultant and Trainer, Operating; Specialist Consultant; Accredited SFIA Consultant and Trainer; Specialist
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THILTHORPE / 29/05/2020
2020-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE DERI / 29/05/2020
2020-05-24 insert email ke..@gmail.com
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES
2020-01-22 insert about_pages_linkeddomain linkedin.com
2020-01-22 insert about_pages_linkeddomain slideshare.net
2020-01-22 insert about_pages_linkeddomain twitter.com
2020-01-22 insert about_pages_linkeddomain youtube.com
2020-01-22 insert contact_pages_linkeddomain linkedin.com
2020-01-22 insert contact_pages_linkeddomain slideshare.net
2020-01-22 insert contact_pages_linkeddomain twitter.com
2020-01-22 insert contact_pages_linkeddomain youtube.com
2020-01-22 insert index_pages_linkeddomain slideshare.net
2020-01-22 insert index_pages_linkeddomain twitter.com
2020-01-22 insert index_pages_linkeddomain youtube.com
2020-01-22 insert management_pages_linkeddomain slideshare.net
2020-01-22 insert management_pages_linkeddomain twitter.com
2020-01-22 insert management_pages_linkeddomain youtube.com
2020-01-22 insert product_pages_linkeddomain linkedin.com
2020-01-22 insert product_pages_linkeddomain slideshare.net
2020-01-22 insert product_pages_linkeddomain twitter.com
2020-01-22 insert product_pages_linkeddomain youtube.com
2020-01-22 insert terms_pages_linkeddomain linkedin.com
2020-01-22 insert terms_pages_linkeddomain slideshare.net
2020-01-22 insert terms_pages_linkeddomain twitter.com
2020-01-22 insert terms_pages_linkeddomain youtube.com
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents 31/03/19 AUDITED ABRIDGED
2019-10-22 delete personal_emails an..@scotland.gsi.gov.uk
2019-10-22 delete email an..@scotland.gsi.gov.uk
2019-10-22 delete person Anne Moises
2019-06-23 insert product_pages_linkeddomain dbresults.com.au
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES
2019-05-16 update statutory_documents ADOPT ARTICLES 03/04/2019
2019-04-16 delete person Dean Cassar
2019-03-14 delete otherexecutives DEAN MICHAEL CASSAR
2019-03-14 delete person DEAN MICHAEL CASSAR
2019-03-14 update number_of_registered_officers 6 => 5
2019-03-14 update person_usual_residence_country ADAM THILTHORPE: UNITED KINGDOM => ENGLAND
2019-01-31 delete person Daniel Merriott
2019-01-07 update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-27 delete index_pages_linkeddomain tinyurl.com
2018-12-27 delete person Shane Louw
2018-12-27 insert index_pages_linkeddomain linkedin.com
2018-12-20 update statutory_documents 31/03/18 AUDITED ABRIDGED
2018-11-07 delete person Hillary Taylor
2018-11-07 insert contact_pages_linkeddomain lexonis.com
2018-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN CASSAR
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES
2018-03-07 update account_category SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-04 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-11-05 update person_name ROBERT DERI => ROBERT GEORGE DERI
2017-11-05 update person_name ROBERT DERI => ROBERT GEORGE DERI
2017-11-05 update person_name ROBERT DERI => ROBERT GEORGE DERI
2017-11-05 update person_name ROBERT DERI => ROBERT GEORGE DERI
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-21 delete cfo PHILIP LAURENCE JONES
2017-01-21 delete otherexecutives PHILIP LAURENCE JONES
2017-01-21 delete person PHILIP LAURENCE JONES
2017-01-21 insert otherexecutives ROBERT DERI
2017-01-21 insert person ROBERT DERI
2017-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-07-07 update returns_last_madeup_date 2015-05-19 => 2016-05-19
2016-07-07 update returns_next_due_date 2016-06-16 => 2017-06-16
2016-06-24 update statutory_documents 19/05/16 NO MEMBER LIST
2016-06-03 update statutory_documents DIRECTOR APPOINTED MR ROBERT DERI
2016-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES
2016-04-08 delete otherexecutives MICHAEL PAUL OWEN
2016-04-08 delete otherexecutives NIGEL HARRY PAYNE
2016-04-08 delete person MICHAEL PAUL OWEN
2016-04-08 delete person NIGEL HARRY PAYNE
2016-04-08 insert otherexecutives DEAN MICHAEL CASSAR
2016-04-08 insert otherexecutives MARK JONATHAN LILLYCROP
2016-04-08 insert person DEAN MICHAEL CASSAR
2016-04-08 insert person MARK JONATHAN LILLYCROP
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-04 update statutory_documents DIRECTOR APPOINTED MR DEAN MICHAEL CASSAR
2015-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PAYNE
2015-10-21 update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN LILLYCROP
2015-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN
2015-08-17 delete otherexecutives BERNARD MICHAEL BRIDGEFOOT
2015-08-17 delete person BERNARD MICHAEL BRIDGEFOOT
2015-08-17 insert cfo PHILIP LAURENCE JONES
2015-08-17 insert otherexecutives MICHELLE DAWN RICHMOND
2015-08-17 insert otherexecutives PHILIP LAURENCE JONES
2015-08-17 insert person MICHELLE DAWN RICHMOND
2015-08-17 insert person PHILIP LAURENCE JONES
2015-08-17 update number_of_registered_officers 5 => 6
2015-07-09 update returns_last_madeup_date 2014-05-19 => 2015-05-19
2015-07-09 update returns_next_due_date 2015-06-16 => 2016-06-16
2015-06-04 update statutory_documents 19/05/15 NO MEMBER LIST
2015-03-23 update statutory_documents DIRECTOR APPOINTED MICHELLE DAWN RICHMOND
2015-03-23 update statutory_documents DIRECTOR APPOINTED MR PHILIP LAURENCE JONES
2015-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD BRIDGEFOOT
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
2015-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-08-08 delete otherexecutives TIM CARDINAL
2014-08-08 delete person TIM CARDINAL
2014-08-08 insert otherexecutives ADAM THILTHORPE
2014-08-08 insert person ADAM THILTHORPE
2014-08-01 update statutory_documents DIRECTOR APPOINTED MR ADAM THILTHORPE
2014-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM CARDINAL
2014-06-07 delete address 5 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RD
2014-06-07 insert address 5 FLEET PLACE LONDON EC4M 7RD
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-19 => 2014-05-19
2014-06-07 update returns_next_due_date 2014-06-16 => 2015-06-16
2014-06-07 insert otherexecutives MICHAEL PAUL OWEN
2014-06-07 insert person MICHAEL PAUL OWEN
2014-06-07 update number_of_registered_officers 4 => 5
2014-05-20 update statutory_documents 19/05/14 NO MEMBER LIST
2014-03-20 update statutory_documents DIRECTOR APPOINTED MICHAEL PAUL OWEN
2014-03-08 delete ceo BENJAMIN TOBY CLACY
2014-03-08 delete otherexecutives BENJAMIN TOBY CLACY
2014-03-08 delete person BENJAMIN TOBY CLACY
2014-03-08 update number_of_registered_officers 5 => 4
2014-03-08 update person_identity_version TIM CARDINAL: 0001 => 0002
2014-03-08 update person_usual_residence_country NIGEL HARRY PAYNE: UNITED KINGDOM => ENGLAND
2014-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CLACY
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM CARDINAL / 23/12/2013
2013-07-05 delete otherexecutives DAVID ANTHONY WILLIAMS
2013-07-05 delete person DAVID ANTHONY WILLIAMS
2013-07-05 update number_of_registered_officers 6 => 5
2013-07-02 update returns_last_madeup_date 2012-05-19 => 2013-05-19
2013-07-02 update returns_next_due_date 2013-06-16 => 2014-06-16
2013-06-29 delete otherexecutives MICHIEL WILHELMUS MARIA VAN DER VOORT
2013-06-29 delete person MICHIEL WILHELMUS MARIA VAN DER VOORT
2013-06-29 insert otherexecutives TIM CARDINAL
2013-06-29 insert person TIM CARDINAL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-06 update statutory_documents 19/05/13 NO MEMBER LIST
2013-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2013-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-21 update statutory_documents DIRECTOR APPOINTED MR TIM CARDINAL
2012-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHIEL VAN DER VOORT
2012-05-31 update statutory_documents DIRECTOR APPOINTED NIGEL HARRY PAYNE
2012-05-31 update statutory_documents 19/05/12 NO MEMBER LIST
2012-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYLES O'CONNOR
2012-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-02 update statutory_documents DIRECTOR APPOINTED MYLES HANNO TAAFFE O'CONNOR
2011-08-02 update statutory_documents 19/05/11 NO MEMBER LIST
2011-07-15 update statutory_documents DIRECTOR APPOINTED BENJAMIN TOBY CLACY
2011-07-15 update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAMS
2011-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL DALY
2010-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ALDIS
2010-06-03 update statutory_documents 19/05/10 NO MEMBER LIST
2010-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RICKWOOD
2009-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-11 update statutory_documents ADOPT ARTICLES 05/02/2009
2009-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 19/05/09
2009-06-04 update statutory_documents DIRECTOR APPOINTED NIALL JOESPH DALY
2009-06-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE HOOK
2009-06-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009
2009-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS
2009-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-05 update statutory_documents DIRECTOR APPOINTED MICHIEL WILHELMUS MARIA VAN DER VOORT
2009-01-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM SILLARS
2008-11-07 update statutory_documents DIRECTOR APPOINTED KEITH MCLEON ALDIS
2008-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 19/05/08
2008-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 19/05/07
2006-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 19/05/06
2006-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-18 update statutory_documents DIRECTOR RESIGNED
2006-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 19/05/05
2005-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-01 update statutory_documents DIRECTOR RESIGNED
2005-03-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2005-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-26 update statutory_documents S366A DISP HOLDING AGM 07/09/04
2004-08-13 update statutory_documents ANNUAL RETURN MADE UP TO 19/05/04
2003-05-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION