Date | Description |
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 |