| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-08-23 |
update statutory_documents CESSATION OF DAVID ROBERT MALTBY AS A PSC |
| 2023-08-23 |
update statutory_documents CESSATION OF JASON TREVOR BIRD AS A PSC |
| 2023-08-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/08/2020 |
| 2023-08-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/04/2021 |
| 2023-05-25 |
delete source_ip 80.82.123.50 |
| 2023-05-25 |
insert source_ip 185.114.98.6 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-14 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-28 |
update website_status FlippedRobots => OK |
| 2022-04-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-04-22 |
update website_status OK => FlippedRobots |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-03-22 |
delete address 1-45 Durham Street
London
SE11 5JH |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-09-06 |
delete email lm@mbs-software.co.uk |
| 2021-09-06 |
delete person Lewis Maddox |
| 2021-09-06 |
insert email ct@mbs-software.co.uk |
| 2021-09-06 |
insert person Cieran Towse |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-03-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
delete phone +44 (0)203 176 0984 |
| 2021-01-15 |
insert phone +44 (0)7801317930 |
| 2021-01-15 |
insert phone +44(0)1903 879323 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-02 |
delete email af@surveymbs.com |
| 2020-02-02 |
delete email ct@surveymbs.com |
| 2020-02-02 |
delete email da..@surveymbs.com |
| 2020-02-02 |
delete email jb@surveymbs.com |
| 2020-02-02 |
delete email ji..@surveymbs.com |
| 2020-02-02 |
delete email lm@surveymbs.com |
| 2020-02-02 |
delete email tb@surveymbs.com |
| 2020-02-02 |
delete person Cieran Towse |
| 2020-02-02 |
insert email al..@mbs-software.co.uk |
| 2020-02-02 |
insert email da..@mbs-software.co.uk |
| 2020-02-02 |
insert email ja..@mbs-software.co.uk |
| 2020-02-02 |
insert email ji..@mbs-software.co.uk |
| 2020-02-02 |
insert email lm@mbs-software.co.uk |
| 2020-02-02 |
insert email to..@mbs-software.co.uk |
| 2020-01-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-04 |
delete email cc@surveymbs.com |
| 2019-08-04 |
delete email ss@surveymbs.com |
| 2019-08-04 |
delete person Shravani Javaji |
| 2019-08-04 |
insert email ca..@mbs-software.co.uk |
| 2019-08-04 |
update person_title Lewis Maddox: Light Analyst => Daylight Analyst |
| 2019-08-04 |
update person_title Tom Bishop: Light Analyst => Daylight Analyst |
| 2019-06-03 |
delete support_emails te..@mbs-software.co.uk |
| 2019-06-03 |
delete email te..@mbs-software.co.uk |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-16 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address 62 HIGH STREET STEYNING WEST SUSSEX UK 62 HIGH STREET STEYNING WEST SUSSEX BN44 3RD |
| 2019-01-07 |
insert address CHEQUERS YARD HIGH STREET STEYNING WEST SUSSEX UNITED KINGDOM BN44 3RE |
| 2019-01-07 |
update registered_address |
| 2018-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM
62 HIGH STREET STEYNING WEST SUSSEX UK
62 HIGH STREET
STEYNING
WEST SUSSEX
BN44 3RD |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2018-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT MALTBY |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-03 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 101.00 |
| 2017-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-08-02 |
update statutory_documents ALTER ARTICLES 14/06/2017 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-04 |
update statutory_documents 03/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-18 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-07 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT MALTBY / 03/04/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 62 HIGH STREET STEYNING WEST SUSSEX UK 62 HIGH STREET STEYNING WEST SUSSEX ENGLAND BN44 3RD |
| 2014-05-07 |
insert address 62 HIGH STREET STEYNING WEST SUSSEX UK 62 HIGH STREET STEYNING WEST SUSSEX BN44 3RD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-03 |
update statutory_documents 03/04/14 FULL LIST |
| 2013-12-07 |
delete address 94 HIGH STREET STEYNING WEST SUSSEX UNITED KINGDOM BN44 3RD |
| 2013-12-07 |
insert address 62 HIGH STREET STEYNING WEST SUSSEX UK 62 HIGH STREET STEYNING WEST SUSSEX ENGLAND BN44 3RD |
| 2013-12-07 |
update registered_address |
| 2013-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
94 HIGH STREET
STEYNING
WEST SUSSEX
BN44 3RD
UNITED KINGDOM |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-20 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-08 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-10-19 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 03/04/12 FULL LIST |
| 2011-10-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-28 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TREVOR BIRD / 02/06/2010 |
| 2010-09-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MALTBY / 03/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON TREVOR BIRD / 03/04/2010 |
| 2009-11-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2009 FROM
2 QUEENS ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1EB |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MALTBY |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTBY |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALTBY |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/06 FROM:
NOWHURST BUSINESS PARK
BROADBRIDGE HEATH
HORSHAM
WEST SUSSEX RH12 3PJ |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2001-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-05-02 |
update statutory_documents RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |