| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 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 |
| 2022-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-04-07 |
delete associated_investor NESTA |
| 2022-03-07 |
insert associated_investor NESTA |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
delete address KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR |
| 2021-05-07 |
insert address CHURCH BARN HIGH STREET LEINTWARDINE CRAVEN ARMS UNITED KINGDOM SY7 0LB |
| 2021-05-07 |
update registered_address |
| 2021-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM
KINGS LODGE LONDON ROAD
WEST KINGSDOWN
SEVENOAKS
KENT
TN15 6AR |
| 2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES ELLIOTT / 28/04/2021 |
| 2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FLOWERDAY / 28/04/2021 |
| 2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA FLOWERDAY / 28/04/2021 |
| 2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE DENISE ELLIOTT / 28/04/2021 |
| 2021-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY JAMES ELLIOTT / 28/04/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-17 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YVONNE DENISE ELLIOTT / 21/07/2015 |
| 2020-07-12 |
delete source_ip 77.104.134.26 |
| 2020-07-12 |
insert source_ip 35.214.123.83 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FLOWERDAY / 11/05/2020 |
| 2020-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA FLOWERDAY / 11/05/2020 |
| 2020-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW FLOWERDAY / 11/05/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE DENISE ELLIOTT |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 2018-08-08 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 2017-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY JAMES ELLIOTT / 06/04/2016 |
| 2017-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY JAMES ELLIOTT / 23/01/2017 |
| 2017-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW FLOWERDAY / 06/04/2016 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-06 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES ELLIOTT / 23/01/2017 |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA FLOWERDAY |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2015-10-07 |
delete address KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT UNITED KINGDOM TN15 6AR |
| 2015-10-07 |
insert address KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-10-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-09-01 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE ELLIOTT |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES ELLIOTT / 29/01/2015 |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FLOWERDAY / 29/01/2015 |
| 2015-02-07 |
delete address 17 CHADS GREEN NANTWICH CHESHIRE CW5 7NL |
| 2015-02-07 |
insert address KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT UNITED KINGDOM TN15 6AR |
| 2015-02-07 |
insert company_previous_name ENGINEERING EDUCATION LIMITED |
| 2015-02-07 |
update name ENGINEERING EDUCATION LIMITED => CAPITOLINE LTD |
| 2015-02-07 |
update registered_address |
| 2015-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
17 CHADS GREEN
NANTWICH
CHESHIRE
CW5 7NL |
| 2015-01-13 |
update statutory_documents COMPANY NAME CHANGED ENGINEERING EDUCATION LIMITED
CERTIFICATE ISSUED ON 13/01/15 |
| 2015-01-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-23 |
update statutory_documents ADOPT ARTICLES 28/11/2014 |
| 2014-12-23 |
update statutory_documents 28/11/14 STATEMENT OF CAPITAL GBP 200 |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW FLOWERDAY |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-06 |
update statutory_documents 05/08/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-12 |
update statutory_documents 05/08/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
insert sic_code 62030 - Computer facilities management activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 05/08/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-19 |
update statutory_documents 05/08/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES ELLIOTT / 05/08/2010 |
| 2009-12-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-25 |
update statutory_documents PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/07 FROM:
22 FOXCOVER ROAD
HESWALL
WIRRAL
CH60 1YB |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |