| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/24, NO UPDATES |
| 2024-02-13 |
update statutory_documents DIRECTOR APPOINTED MR JORGE ALEJANDRO GARCIA MARTELL |
| 2024-02-13 |
update statutory_documents DIRECTOR APPOINTED MS LARA FINLAY MATAAC |
| 2024-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOSSHART |
| 2024-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOYNAHAN |
| 2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category SMALL => FULL |
| 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 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2023-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PATRICK MOYNAHAN |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WORTH |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
delete address 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND E14 5LQ |
| 2021-12-07 |
insert address C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2021 FROM
25 CANADA SQUARE
LEVEL 37
LONDON
E14 5LQ
ENGLAND |
| 2021-10-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 21/08/2020 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-01 |
update statutory_documents SECOND FILING OF AP01 FOR MR JOHN WILLIAM BOSSHART |
| 2021-10-01 |
update statutory_documents SECOND FILING OF AP01 FOR MR STEVEN ROBERT WORTH |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM BOSSHART |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT WORTH |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOYT |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT CLEMENTS |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2021-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ONESPAN, INC / 09/12/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONESPAN, INC |
| 2021-01-06 |
update statutory_documents CESSATION OF VASCO DIGITAL AUTOMATION LIMITED AS A PSC |
| 2020-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VASCO DIGITAL AUTOMATION LIMITED / 30/05/2018 |
| 2020-02-07 |
update account_category GROUP => SMALL |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-08 |
insert company_previous_name DEALFLO LIMITED |
| 2019-07-08 |
update name DEALFLO LIMITED => ONESPAN TECHNOLOGY LIMITED |
| 2019-06-14 |
update statutory_documents CHANGE OF NAME 25/09/2008 |
| 2019-06-04 |
update statutory_documents COMPANY NAME CHANGED DEALFLO LIMITED
CERTIFICATE ISSUED ON 04/06/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2018-10-07 |
delete address 20 BEDFORD SQUARE LONDON ENGLAND WC1B 3HH |
| 2018-10-07 |
insert address 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND E14 5LQ |
| 2018-10-07 |
update registered_address |
| 2018-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2018 FROM
20 BEDFORD SQUARE
LONDON
WC1B 3HH
ENGLAND |
| 2018-09-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 2018-07-07 |
update num_mort_outstanding 1 => 0 |
| 2018-07-07 |
update num_mort_satisfied 1 => 2 |
| 2018-06-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-07 |
update account_category FULL => GROUP |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN HOYT |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MICHAEL CLEMENTS |
| 2018-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASCO DIGITAL AUTOMATION LIMITED |
| 2018-06-06 |
update statutory_documents CESSATION OF ABRAHAM SMITH AS A PSC |
| 2018-06-06 |
update statutory_documents CESSATION OF NOTION GP LLP AS A PSC |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SMITH |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HOWISON |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHANDLER |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABRAHAM SMITH |
| 2018-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067072320002 |
| 2018-05-29 |
update statutory_documents 28/05/18 STATEMENT OF CAPITAL GBP 351.1736 |
| 2018-05-29 |
update statutory_documents 29/05/18 STATEMENT OF CAPITAL GBP 347.8768 |
| 2018-05-29 |
update statutory_documents 29/05/18 STATEMENT OF CAPITAL GBP 354.9278 |
| 2018-05-29 |
update statutory_documents 29/05/18 STATEMENT OF CAPITAL GBP 370.0728 |
| 2018-05-29 |
update statutory_documents 29/05/18 STATEMENT OF CAPITAL GBP 372.6509 |
| 2018-05-29 |
update statutory_documents 29/05/18 STATEMENT OF CAPITAL GBP 373.5009 |
| 2018-05-29 |
update statutory_documents 29/05/18 STATEMENT OF CAPITAL GBP 377.2609 |
| 2018-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NOTION GP LLP / 25/05/2018 |
| 2018-05-25 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NOTION CAPITAL / 15/05/2018 |
| 2018-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-07 |
delete address SUITE 397 10 GREAT RUSSELL STREET LONDON ENGLAND WC1B 3BQ |
| 2018-05-07 |
insert address 20 BEDFORD SQUARE LONDON ENGLAND WC1B 3HH |
| 2018-05-07 |
update registered_address |
| 2018-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2018 FROM
SUITE 397 10 GREAT RUSSELL STREET
LONDON
WC1B 3BQ
ENGLAND |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-03-22 |
update statutory_documents 10/03/17 STATEMENT OF CAPITAL GBP 344.1538 |
| 2017-03-13 |
update statutory_documents 10/03/17 STATEMENT OF CAPITAL GBP 344.1538 |
| 2017-03-08 |
update statutory_documents ADOPT ARTICLES 24/02/2017 |
| 2017-02-07 |
update num_mort_outstanding 2 => 1 |
| 2017-02-07 |
update num_mort_satisfied 0 => 1 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067072320001 |
| 2016-12-19 |
delete address 33 GREENEND ROAD LONDON W4 1AH |
| 2016-12-19 |
insert address SUITE 397 10 GREAT RUSSELL STREET LONDON ENGLAND WC1B 3BQ |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update registered_address |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
33 GREENEND ROAD
LONDON
W4 1AH |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
insert company_previous_name IOCS LIMITED |
| 2016-07-07 |
update name IOCS LIMITED => DEALFLO LIMITED |
| 2016-06-08 |
update statutory_documents COMPANY NAME CHANGED IOCS LIMITED
CERTIFICATE ISSUED ON 08/06/16 |
| 2016-06-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-06-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-06-06 |
update statutory_documents CHANGE OF NAME 25/05/2016 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-11 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-02 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-08 |
update num_mort_charges 1 => 2 |
| 2015-11-08 |
update num_mort_outstanding 1 => 2 |
| 2015-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067072320002 |
| 2015-08-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-08-28 |
update statutory_documents 17/08/15 STATEMENT OF CAPITAL GBP 245.1854 |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES CHANDLER |
| 2015-03-07 |
update returns_last_madeup_date 2015-01-06 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2016-02-03 => 2016-02-29 |
| 2015-02-07 |
update returns_last_madeup_date 2014-05-16 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-06-13 => 2016-02-03 |
| 2015-02-03 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-01-07 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-05 |
update statutory_documents ADOPT ARTICLES 30/05/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-09-25 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-10-23 => 2015-06-13 |
| 2014-05-21 |
update statutory_documents ADOPT ARTICLES 27/05/2010 |
| 2014-05-16 |
update statutory_documents 16/05/14 FULL LIST |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-15 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON ASHWORTH |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 2013-07-01 |
update num_mort_charges 0 => 1 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
delete address 19 NORTHAMPTON SQUARE LONDON UNITED KINGDOM EC1V 0AJ |
| 2013-06-23 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-23 |
insert address 33 GREENEND ROAD LONDON W4 1AH |
| 2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 9 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2013-06-30 => 2013-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067072320001 |
| 2013-02-14 |
update statutory_documents SECRETARY APPOINTED MR ABRAHAM SMITH |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON ASHWORTH |
| 2013-02-14 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2012-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2012 FROM
19 NORTHAMPTON SQUARE
LONDON
EC1V 0AJ
UNITED KINGDOM |
| 2012-11-04 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-09-26 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 2012-06-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-03-19 |
update statutory_documents 12/11/11 STATEMENT OF CAPITAL GBP 166.15 |
| 2011-11-01 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2011 FROM
C/O NATIV FAO GORDON ASHWORTH
23-25 THIRD FLOOR
EASTCASTLE STREET
LONDON
W1W 8DF |
| 2010-10-28 |
update statutory_documents DIRECTOR APPOINTED MR GORDON NEVILLE ASHWORTH |
| 2010-10-28 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN ROBERT LONG HOWISON |
| 2010-10-07 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-06-14 |
update statutory_documents 04/05/10 STATEMENT OF CAPITAL GBP 144 |
| 2010-06-14 |
update statutory_documents SUB-DIVISION
04/05/10 |
| 2010-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2010 FROM
VICTORIA HOUSE 28-32 DESBOROUGH STREET
HIGH WYCOMBE
HP11 2NF |
| 2010-02-09 |
update statutory_documents SECRETARY APPOINTED MR GORDON ASHWORTH |
| 2010-01-20 |
update statutory_documents 04/01/10 STATEMENT OF CAPITAL GBP 100 |
| 2009-12-07 |
update statutory_documents 25/09/09 FULL LIST |
| 2008-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |