| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, WITH UPDATES |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BOX |
| 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 |
| 2022-12-18 |
delete index_pages_linkeddomain hqnetwork.co.uk |
| 2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-07-14 |
insert index_pages_linkeddomain computing.co.uk |
| 2022-07-14 |
insert index_pages_linkeddomain hqnetwork.co.uk |
| 2022-07-14 |
insert index_pages_linkeddomain outwardbound.org.uk |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update num_mort_charges 0 => 1 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-25 |
insert about_pages_linkeddomain youtube.com |
| 2020-05-25 |
insert casestudy_pages_linkeddomain youtube.com |
| 2020-05-25 |
insert contact_pages_linkeddomain youtube.com |
| 2020-05-25 |
insert index_pages_linkeddomain youtube.com |
| 2020-05-25 |
insert service_pages_linkeddomain youtube.com |
| 2020-05-25 |
update founded_year null => 2009 |
| 2020-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069849900001 |
| 2020-04-25 |
delete index_pages_linkeddomain zdnet.com |
| 2020-03-25 |
delete index_pages_linkeddomain clearcompany.com |
| 2020-03-25 |
insert index_pages_linkeddomain zdnet.com |
| 2020-02-23 |
insert index_pages_linkeddomain clearcompany.com |
| 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 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2017-09-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIDGE |
| 2017-05-15 |
delete index_pages_linkeddomain attendanceline.co.uk |
| 2017-05-15 |
delete source_ip 46.231.189.227 |
| 2017-05-15 |
insert address 4 South Park Way
Junction 41 Business Park
Wakefield
West Yorkshire
WF2 0XJ |
| 2017-05-15 |
insert registration_number 06984990 |
| 2017-05-15 |
insert source_ip 13.85.82.0 |
| 2017-05-15 |
insert vat 976 5081 83 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-27 |
update statutory_documents SECRETARY APPOINTED MR RICHARD BOX |
| 2016-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MCGRADY |
| 2016-10-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 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 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-02-19 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL MCGRADY |
| 2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA WELLMAN |
| 2015-10-21 |
insert sales_emails sa..@blacklightsoftware.com |
| 2015-10-21 |
delete phone 01924 640 350 |
| 2015-10-21 |
insert email sa..@blacklightsoftware.com |
| 2015-10-21 |
insert phone +44 1924 640 350 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-25 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-03-03 |
delete phone 01924 444005 |
| 2015-03-03 |
insert phone 01924 640 350 |
| 2014-09-07 |
delete address UNIT 4 SOUTH PARK WAY WAKEFIELD 41 BUSINESS PARK WAKEFIELD WEST YORKSHIRE ENGLAND WF2 0XJ |
| 2014-09-07 |
insert address UNIT 4 SOUTH PARK WAY WAKEFIELD 41 BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF2 0XJ |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-27 |
delete phone 0151 9244132 |
| 2014-08-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
71 BATLEY BUSINESS & TECHNOLOGY CENTRE
TECHNOLOGY DRIVE
BATLEY
WEST YORKSHIRE
WF17 6ER
ENGLAND |
| 2014-08-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-08-12 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORSYTH / 07/07/2014 |
| 2014-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORSYTH / 07/07/2014 |
| 2014-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA DAWN WELLMAN / 14/02/2014 |
| 2014-06-12 |
insert index_pages_linkeddomain attendanceline.co.uk |
| 2014-06-12 |
update robots_txt_status www.blacklightsoftware.com: 200 => 404 |
| 2014-05-07 |
delete address 1 BRIDGE ROAD CROSBY LIVERPOOL L23 6SA |
| 2014-05-07 |
insert address UNIT 4 SOUTH PARK WAY WAKEFIELD 41 BUSINESS PARK WAKEFIELD WEST YORKSHIRE ENGLAND WF2 0XJ |
| 2014-05-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
1 BRIDGE ROAD
CROSBY
LIVERPOOL
L23 6SA |
| 2014-03-24 |
delete address 71 Batley Business & Technology Centre
Technology Drive
Batley, West Yorkshire
WF17 6ER |
| 2014-03-24 |
delete fax 01924 444605 |
| 2014-03-24 |
insert address Wakefield Business Park
4 South Park Way
Wakefield, West Yorkshire
WF2 0XJ |
| 2014-03-24 |
insert phone 01924 640 350 |
| 2014-03-07 |
update statutory_documents ADOPT ARTICLES 15/01/2014 |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN JACKSON |
| 2013-10-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CSI
MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE
LEEDS
LS16 6QY
ENGLAND |
| 2013-08-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-08-08 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORSYTH / 01/08/2013 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-04-08 |
delete source_ip 212.240.36.122 |
| 2013-04-08 |
insert source_ip 46.231.189.227 |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANTHONY ELLIDGE / 25/03/2013 |
| 2013-03-20 |
update statutory_documents SECRETARY APPOINTED MS JOANNA DAWN WELLMAN |
| 2013-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HENDERSON |
| 2012-12-05 |
delete address Newstead House
Lake View Drive
Sherwood Park
Annesley
Nottinghamshire
NG15 0DT |
| 2012-12-05 |
update founded_year |
| 2012-10-04 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOSEPH HENDERSON |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STARLING |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN WAKELAM |
| 2012-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-07 |
update statutory_documents 07/08/12 FULL LIST |
| 2011-09-02 |
update statutory_documents SECRETARY APPOINTED MR MARTIN TERENCE WAKELAM |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN PATTERSON |
| 2011-08-09 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-06 |
update statutory_documents CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 2010-09-01 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-08-31 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HEUSTON / 06/08/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK MCGRADY / 06/08/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANTHONY ELLIDGE / 06/08/2010 |
| 2010-08-23 |
update statutory_documents 21/07/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-08-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-08-11 |
update statutory_documents 21/07/10 STATEMENT OF CAPITAL GBP 1490 |
| 2010-08-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-10 |
update statutory_documents 21/07/10 STATEMENT OF CAPITAL GBP 510 |
| 2010-08-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-12-09 |
update statutory_documents 25/11/09 STATEMENT OF CAPITAL GBP 1000 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOUSTON / 07/08/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES FORSYTH |
| 2009-10-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH HENDERSON |
| 2009-10-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STARLING |
| 2009-10-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN CLIVE JACKSON |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HEUSTON |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE MCGRADY |
| 2009-10-16 |
update statutory_documents SECRETARY APPOINTED STEPHEN JOHN PATTERSON |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE ANNE BANKS |
| 2009-09-01 |
update statutory_documents DIRECTOR APPOINTED MIKE MCGRADY |
| 2009-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2009 FROM
C/O MCKENZIE PHILIPS ACCOUNTANTS 22 CORONATION ROAD
CROSBY
LIVERPOOL
L23 5RQ |
| 2009-08-24 |
update statutory_documents DIRECTOR APPOINTED IAN HEUSTON |
| 2009-08-24 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY ELLIDGE |
| 2009-08-24 |
update statutory_documents SECRETARY APPOINTED YVONNE BANKS |
| 2009-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |