| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-07 |
delete address WATERLOO HOUSE WATERLOO STREET BIRMINGHAM ENGLAND B2 5TB |
| 2023-08-07 |
insert address 701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE UNITED KINGDOM GL10 3UT |
| 2023-08-07 |
update registered_address |
| 2023-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2023 FROM
WATERLOO HOUSE WATERLOO STREET
BIRMINGHAM
B2 5TB
ENGLAND |
| 2023-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORGAN BROWNE / 10/07/2023 |
| 2023-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CARDY / 10/07/2023 |
| 2023-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BROWNE / 10/07/2023 |
| 2023-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY POFF / 10/07/2023 |
| 2023-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MORGAN BROWNE / 11/07/2023 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH 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 |
| 2022-11-11 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CARDY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-22 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-06 |
delete service_pages_linkeddomain ignitar.com |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN PARKER |
| 2021-06-07 |
update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-10 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-27 |
update statutory_documents FIRST GAZETTE |
| 2020-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2020-11-10 |
update statutory_documents FIRST GAZETTE |
| 2020-09-24 |
delete source_ip 165.22.126.221 |
| 2020-09-24 |
insert casestudy_pages_linkeddomain b-hepworth.co.uk |
| 2020-09-24 |
insert source_ip 192.124.249.159 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-14 |
delete source_ip 51.254.204.49 |
| 2020-06-14 |
insert source_ip 165.22.126.221 |
| 2020-01-10 |
delete index_pages_linkeddomain t.co |
| 2020-01-10 |
insert contact_pages_linkeddomain instagram.com |
| 2020-01-10 |
insert index_pages_linkeddomain instagram.com |
| 2020-01-10 |
insert solution_pages_linkeddomain instagram.com |
| 2020-01-10 |
insert terms_pages_linkeddomain instagram.com |
| 2020-01-10 |
update website_status FlippedRobots => OK |
| 2019-12-20 |
update website_status OK => FlippedRobots |
| 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 |
| 2019-09-20 |
insert solution_pages_linkeddomain ignitar.com |
| 2019-09-13 |
update statutory_documents 31/12/18 AUDITED ABRIDGED |
| 2019-07-08 |
delete address 2625 KINGS COURT THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM ENGLAND B37 7YE |
| 2019-07-08 |
insert address WATERLOO HOUSE WATERLOO STREET BIRMINGHAM ENGLAND B2 5TB |
| 2019-07-08 |
update registered_address |
| 2019-06-22 |
delete coo Sally Poff |
| 2019-06-22 |
delete managingdirector Mark Rijke |
| 2019-06-22 |
delete person Karen Ferreira |
| 2019-06-22 |
delete person Mark Rijke |
| 2019-06-22 |
delete person Sally Poff |
| 2019-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM
2625 KINGS COURT THE CRESCENT
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YE
ENGLAND |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BROWNE |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RIJKE |
| 2019-01-01 |
delete address GF Barnett House
Quadrant Way
Weybridge
Surrey
United Kingdom
KT13 8DT |
| 2019-01-01 |
delete address Metrics House
Hilliards Court
Chester Business Park
Chester
CH4 9QP |
| 2019-01-01 |
delete address Metrics House
Hilliards Court
Chester Business Park
Chester
United Kingdom
CH4 9QP |
| 2019-01-01 |
delete phone +44 (0) 1244 906 106 |
| 2019-01-01 |
delete phone +44 1932 852200 |
| 2018-11-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents 31/12/17 AUDITED ABRIDGED |
| 2018-07-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-03 |
update statutory_documents FIRST GAZETTE |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 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 |
| 2017-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-15 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-03-12 |
insert company_previous_name IIS INTELLIGENT SYSTEMS LIMITED |
| 2016-03-12 |
update name IIS INTELLIGENT SYSTEMS LIMITED => MILNER BROWNE LIMITED |
| 2016-02-12 |
update statutory_documents COMPANY NAME CHANGED IIS INTELLIGENT SYSTEMS LIMITED
CERTIFICATE ISSUED ON 12/02/16 |
| 2016-02-10 |
delete address METRICS HOUSE HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9QP |
| 2016-02-10 |
insert address 2625 KINGS COURT THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM ENGLAND B37 7YE |
| 2016-02-10 |
update registered_address |
| 2016-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2016 FROM
METRICS HOUSE HILLIARDS COURT
CHESTER BUSINESS PARK
CHESTER
CH4 9QP |
| 2015-11-08 |
update num_mort_charges 0 => 1 |
| 2015-11-08 |
update num_mort_outstanding 0 => 1 |
| 2015-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076062030001 |
| 2015-09-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-15 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address METRICS HOUSE HILLIARDS COURT CHESTER BUSINESS PARK CHESTER UNITED KINGDOM CH4 9QP |
| 2014-05-07 |
insert address METRICS HOUSE HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9QP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-04-15 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-03-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-03-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RIJKE / 16/04/2013 |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAMUS CORCORAN |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-02-04 |
update statutory_documents FIRST GAZETTE |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-26 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-17 => 2013-09-30 |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 4 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-15 => 2012-12-17 |
| 2013-05-14 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED MS SALLY POFF |
| 2012-09-17 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 2012-09-17 |
update statutory_documents DIRECTOR APPOINTED MR SEAMUS CORCORAN |
| 2012-05-29 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED DAWN PARKER |
| 2011-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |