| Date | Description |
|---|
| 2023-10-07 |
update account_category GROUP => FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
delete company_previous_name MADE EASY GROUP LIMITED |
| 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 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-01-07 |
delete address B2 BUILDING WALTON STREET BEARBROOK BUSINESS PARK AYLESBURY ENGLAND HP21 7QW |
| 2022-01-07 |
insert address B2 BUILDING (4TH FLOOR) BEAR BROOK BUSINESS PARK WALTON STREET AYLESBURY ENGLAND HP21 7QW |
| 2022-01-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents SECRETARY APPOINTED MRS JOANNA MORRIS |
| 2021-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2021 FROM
B2 BUILDING WALTON STREET
BEARBROOK BUSINESS PARK
AYLESBURY
HP21 7QW
ENGLAND |
| 2021-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY PARSONS HOLDINGS LIMITED |
| 2021-11-12 |
update statutory_documents CESSATION OF LINDA SHIRLEY ROEBUCK AS A PSC |
| 2021-11-12 |
update statutory_documents CESSATION OF PAUL ROBERT ROEBUCK AS A PSC |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA ROEBUCK |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA ROEBUCK |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2021-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-04-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2021-02-08 |
delete address BLUE LEANIE (4TH FLOOR) WALTON STREET AYLESBURY ENGLAND HP21 7QW |
| 2021-02-08 |
insert address B2 BUILDING WALTON STREET BEARBROOK BUSINESS PARK AYLESBURY ENGLAND HP21 7QW |
| 2021-02-08 |
update registered_address |
| 2021-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2021 FROM
BLUE LEANIE (4TH FLOOR) WALTON STREET
AYLESBURY
HP21 7QW
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-09-07 |
insert company_previous_name IDENTIFY GROUP LIMITED |
| 2019-09-07 |
update name IDENTIFY GROUP LIMITED => SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-01 |
update statutory_documents COMPANY NAME CHANGED IDENTIFY GROUP LIMITED
CERTIFICATE ISSUED ON 01/08/19 |
| 2019-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHELLARD |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 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 |
| 2018-10-07 |
delete address ELSINORE HOUSE 43 BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ |
| 2018-10-07 |
insert address BLUE LEANIE (4TH FLOOR) WALTON STREET AYLESBURY ENGLAND HP21 7QW |
| 2018-10-07 |
update registered_address |
| 2018-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2018 FROM
BLUE LEENIE (4TH FLOOR) WALTON STREET
AYLESBURY
HP21 7QW
ENGLAND |
| 2018-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2018 FROM
BLUE LEENIE 4TH FLOOR WALTON ST
AYLESBURY
BUCKS
HP21 7QW |
| 2018-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2018 FROM
ELSINORE HOUSE 43 BUCKINGHAM STREET
AYLESBURY
BUCKINGHAMSHIRE
HP20 2NQ |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINDA SHIRLEY PARSONS / 20/02/2018 |
| 2018-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD PEARSON / 05/01/2018 |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL SHELLARD |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVID GAUSDEN |
| 2018-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SHIRLEY ROEBUCK / 05/01/2018 |
| 2018-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA SHIRLEY PARSONS / 05/01/2018 |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROEBUCK |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROEBUCK |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, 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 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-16 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT WHELAN |
| 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 |
| 2015-09-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update num_mort_charges 1 => 2 |
| 2015-09-07 |
update num_mort_outstanding 1 => 2 |
| 2015-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046822160002 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-30 |
update statutory_documents 28/02/15 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 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-05-07 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-02-17 |
update statutory_documents 27/09/13 STATEMENT OF CAPITAL GBP 281.24 |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR GRANT WHELAN |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MR GERALD PEARSON |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA SHIRLEY ROEBUCK |
| 2014-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW |
| 2013-10-28 |
update statutory_documents SUB-DIVISION OF SHARES, BONUS ISSUE FUNDED FROM COMPANY RESERVES 10/10/2013 |
| 2013-10-28 |
update statutory_documents 10/10/13 STATEMENT OF CAPITAL GBP 6749.76 |
| 2013-10-28 |
update statutory_documents SUB-DIVISION
10/10/13 |
| 2013-10-22 |
update statutory_documents 27/09/13 STATEMENT OF CAPITAL GBP 281.24 |
| 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 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 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 |
| 2013-03-18 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BANDY |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents 12/03/12 STATEMENT OF CAPITAL GBP 250 |
| 2012-04-04 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAN MICHELE ROEBUCK / 28/02/2012 |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON BANDY / 30/03/2012 |
| 2011-08-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-09-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON BANDY / 01/01/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY IVAN ROEBUCK / 28/02/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHAW / 28/02/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAN MICHELE ROEBUCK / 28/02/2010 |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-31 |
update statutory_documents DIRECTOR APPOINTED JASON BANDY |
| 2009-07-31 |
update statutory_documents DIRECTOR APPOINTED ROBERT MALCOLM SHAW |
| 2009-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2009 FROM
BEARA HOUSE
CHESTNUT WAY
STOKE MANDEVILLE
BUCKINGHAM
HP22 5UY |
| 2009-07-09 |
update statutory_documents COMPANY NAME CHANGED SHIRLEY PARSONS GROUP LTD
CERTIFICATE ISSUED ON 10/07/09 |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-22 |
update statutory_documents S-DIV |
| 2008-05-22 |
update statutory_documents NC INC ALREADY ADJUSTED 14/05/08 |
| 2008-05-22 |
update statutory_documents GBP NC 100/100000
14/05/2008 |
| 2008-05-22 |
update statutory_documents SUBDIVISION 14/05/2008 |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY IVAN ROEBUCK |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JAN MICHELE ROEBUCK |
| 2008-05-07 |
update statutory_documents S-DIV |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents COMPANY NAME CHANGED
STAFFING AND TECHNOLOGY LTD
CERTIFICATE ISSUED ON 07/03/06 |
| 2005-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/05 FROM:
ELSINORE HOUSE
43 BUCKINGHAM STREET
AYLESBURY
BUCKINGHAMSHIRE HP20 2NQ |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 2004-09-06 |
update statutory_documents COMPANY NAME CHANGED
PPS STAFFING AND TECHNOLOGY LIMI
TED
CERTIFICATE ISSUED ON 06/09/04 |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents COMPANY NAME CHANGED
MADE EASY GROUP LIMITED
CERTIFICATE ISSUED ON 30/06/03 |
| 2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |