| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
| 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 |
| 2023-09-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 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 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-10-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GOODWIN |
| 2022-05-04 |
update statutory_documents SECRETARY APPOINTED MR MARTIN GOODWIN |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT SAKLAD |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEMMA BELGHOUL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-08-12 |
update statutory_documents SECRETARY APPOINTED MRS JEMMA BELGHOUL |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL RIGGOTT |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-15 => 2021-09-30 |
| 2021-05-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-05-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-05-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-05-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-15 |
| 2020-12-15 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-10-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-10-29 |
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
REG PSC |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN DRUMMOND |
| 2020-08-17 |
update statutory_documents SECRETARY APPOINTED MRS CHERYL KAREN RIGGOTT |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEMMA BELGHOUL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-07-07 |
update account_ref_month 7 => 12 |
| 2019-07-07 |
update accounts_next_due_date 2020-04-30 => 2020-09-30 |
| 2019-06-24 |
update statutory_documents CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 2019-06-20 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-04-30 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-31 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYL CARVER |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 2018-10-07 |
delete address 8/9 SNOW HILL COPTHORNE CRAWLEY WEST SUSSEX RH10 3EZ |
| 2018-10-07 |
insert address GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OXON ENGLAND OX10 9BT |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 4 => 7 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2019-04-30 |
| 2018-10-07 |
update reg_address_care_of EZ-RUNNER SYSTEMS LIMITED => null |
| 2018-10-07 |
update registered_address |
| 2018-08-29 |
update statutory_documents PREVEXT FROM 30/04/2018 TO 31/07/2018 |
| 2018-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM
C/O EZ-RUNNER SYSTEMS LIMITED
8/9 SNOW HILL
COPTHORNE
CRAWLEY
WEST SUSSEX
RH10 3EZ |
| 2018-08-07 |
update num_mort_outstanding 1 => 0 |
| 2018-08-07 |
update num_mort_satisfied 2 => 3 |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR DARYL MARK CARVER |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED STEFAN LUCIEN JAMES KAZIMIERZ DRUMMOND |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMMA BELGHOUL |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DARRELL BOXALL |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT SAKLAD |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR TOM WITHERS |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MS JEMMA BELGHOUL |
| 2018-08-02 |
update statutory_documents SECRETARY APPOINTED MS JEMMA BELGHOUL |
| 2018-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAS COMPUTING (UK) LIMITED |
| 2018-08-02 |
update statutory_documents CESSATION OF KIM ANNETTE DRUMMOND AS A PSC |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYL CARVER |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN DRUMMOND |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM DRUMMOND |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY CARVER |
| 2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 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 |
| 2018-01-08 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-09-07 |
update num_mort_outstanding 2 => 1 |
| 2017-09-07 |
update num_mort_satisfied 1 => 2 |
| 2017-08-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-08-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-08-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-08-08 |
update statutory_documents 07/10/16 STATEMENT OF CAPITAL GBP 512.50 |
| 2017-08-08 |
update statutory_documents 24/10/16 STATEMENT OF CAPITAL GBP 437.50 |
| 2017-01-03 |
update statutory_documents 06/10/16 STATEMENT OF CAPITAL GBP 612.50 |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2016-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-01 |
update statutory_documents 30/04/16 UNAUDITED ABRIDGED |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2015-12-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-11-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-10-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-09-29 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-09-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-25 |
update statutory_documents SECRETARY APPOINTED MRS TRACEY SUZANNE CARVER |
| 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 |
| 2014-12-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 8/9 SNOW HILL COPTHORNE CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 3EZ |
| 2014-10-07 |
insert address 8/9 SNOW HILL COPTHORNE CRAWLEY WEST SUSSEX RH10 3EZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-10-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-09-30 |
update statutory_documents 29/09/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-10-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-09-30 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7221 - Software publishing |
| 2013-06-23 |
insert sic_code 62012 - Business and domestic software development |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2012-10-03 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-01-09 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-01-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFAN LUCIEN JAMES KAZIMIERZ DRUMMOND / 06/10/2009 |
| 2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN DRUMMOND |
| 2010-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-02-23 |
update statutory_documents CURRSHO FROM 30/09/2010 TO 30/04/2010 |
| 2010-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2010 FROM
C/O STEVENSDRAKE
117-119 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1DD
UNITED KINGDOM |
| 2010-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND |
| 2009-10-08 |
update statutory_documents DIRECTOR APPOINTED STEFAN LUCIEN JAMES KAZIMIERZ DRUMMOND |
| 2009-10-07 |
update statutory_documents DIRECTOR APPOINTED MR DARYL MARK CARVER |
| 2009-10-07 |
update statutory_documents DIRECTOR APPOINTED STEFAN LUCIEN JAMES KAZIMIERZ DRUMMOND |
| 2009-10-07 |
update statutory_documents SECRETARY APPOINTED MRS KIM ANNETTE DRUMMOND |
| 2009-10-07 |
update statutory_documents COMPANY NAME CHANGED TRENDDATA LIMITED
CERTIFICATE ISSUED ON 07/10/09 |
| 2009-10-07 |
update statutory_documents CHANGE OF NAME 05/10/2009 |
| 2009-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2009 FROM
21 ST. THOMAS STREET
BRISTOL
BS1 6JS |
| 2009-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |