| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DRUMMOND BURNSIDE / 19/09/2023 |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE CHITTOCK / 19/09/2023 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN DRUMMOND BURNSIDE / 19/09/2023 |
| 2023-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CHRISTINE CHITTOCK / 19/09/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-04 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-20 |
update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 797600.0 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE CHITTOCK |
| 2021-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN DRUMMOND BURNSIDE / 16/09/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-19 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-04 |
update statutory_documents 30/01/20 STATEMENT OF CAPITAL GBP 697600 |
| 2020-10-19 |
update statutory_documents SECOND FILED SH01 - 31/10/19 STATEMENT OF CAPITAL GBP 1056100.0 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN DRUMMOND BURNSIDE / 15/09/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-06 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 956100.00 |
| 2020-07-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-25 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 1056100 |
| 2019-11-04 |
insert index_pages_linkeddomain qualtrics.com |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-05 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DRUMMOND BURNSIDE / 02/05/2019 |
| 2019-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN DRUMMOND BURNSIDE / 02/05/2019 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-25 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE WALSINGHAM |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ |
| 2016-12-20 |
insert address 3 MARITIME HOUSE THE HART FARNHAM SURREY ENGLAND GU9 7HW |
| 2016-12-20 |
update registered_address |
| 2016-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2016 FROM
ABBEY HOUSE HICKLEYS COURT
SOUTH STREET
FARNHAM
SURREY
GU9 7QQ |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-12-08 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-11-05 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-09-08 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-13 |
update statutory_documents 10/12/14 STATEMENT OF CAPITAL GBP 976100 |
| 2015-05-13 |
update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 959100 |
| 2014-12-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-12-12 |
update statutory_documents 12/08/14 STATEMENT OF CAPITAL GBP 1001100 |
| 2014-11-07 |
delete address ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY ENGLAND GU9 7QQ |
| 2014-11-07 |
insert address ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-07 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-07 |
delete address LINGWOOD EGLINTON ROAD FARNHAM SURREY GU10 2DH |
| 2014-08-07 |
insert address ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY ENGLAND GU9 7QQ |
| 2014-08-07 |
update registered_address |
| 2014-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
LINGWOOD EGLINTON ROAD
FARNHAM
SURREY
GU10 2DH |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-07-31 |
| 2014-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-11-07 |
update company_category Public Limited Company => Private Limited Company |
| 2013-11-07 |
update name PIVOT PLC => PIVOT LIMITED |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-31 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2013-10-31 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2013-10-31 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:31/10/2013 |
| 2013-10-31 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2013-10-22 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL MARTIN LEES / 02/10/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-23 |
delete address THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 2013-06-23 |
insert address LINGWOOD EGLINTON ROAD FARNHAM SURREY GU10 2DH |
| 2013-06-23 |
update registered_address |
| 2013-05-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2012-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2012 FROM
THE CLOCK HOUSE
140 LONDON ROAD
GUILDFORD
SURREY
GU1 1UW |
| 2012-10-10 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-03-16 |
update statutory_documents SECRETARY APPOINTED JANE PATRICIA WALSINGHAM |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TADEUSZ MIKOWSKI |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TADEUSZ MIKOWSKI |
| 2011-10-04 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-10-04 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-10-15 |
update statutory_documents 14/09/09 FULL LIST |
| 2009-10-06 |
update statutory_documents 06/10/08 STATEMENT OF CAPITAL GBP 1033100 |
| 2009-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-10-13 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/10/2008 |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-08 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2007-10-08 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2007-09-28 |
update statutory_documents COMPANY NAME CHANGED
LANIATUS PLC
CERTIFICATE ISSUED ON 28/09/07 |
| 2007-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |