| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-11 => 2024-09-30 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-09-07 |
update account_ref_month 3 => 12 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2023-11-11 |
| 2023-08-11 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022 |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-04-07 |
delete address CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2023-04-07 |
insert address C/O PRIMAS LAW LEVEL 10, TOWER 12 18-22 BRIDGE STREET MANCHESTER ENGLAND M3 3BZ |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2022 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2022 FROM
CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
ENGLAND |
| 2022-09-07 |
update account_ref_month 12 => 3 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-04 => 2022-12-31 |
| 2022-08-23 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 31/03/2022 |
| 2022-08-07 |
update account_ref_month 3 => 12 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2022-10-04 |
| 2022-07-07 |
delete address CATAX HOUSE 3 SCOTT DRIVE ALTRINCHAM CHESHIRE UNITED KINGDOM WA15 8AB |
| 2022-07-07 |
insert address CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2022-07-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
CATAX HOUSE 3 SCOTT DRIVE
ALTRINCHAM
CHESHIRE
WA15 8AB
UNITED KINGDOM |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE BRINTON RYAN |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MR JON CHARLES SWEET |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ALCOCK |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDERSON |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TIGHE |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FOLEY |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN MARSDEN |
| 2022-03-07 |
update num_mort_outstanding 2 => 0 |
| 2022-03-07 |
update num_mort_satisfied 1 => 3 |
| 2022-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED |
| 2022-02-23 |
update statutory_documents CESSATION OF MARK JOHN TIGHE AS A PSC |
| 2022-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067623220003 |
| 2022-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
| 2021-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS FOLEY / 13/11/2020 |
| 2021-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS FOLEY / 13/11/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 2020-11-09 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2020-11-09 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2020-11-09 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2020-08-07 |
delete address EBA MANCHESTER BUSINESS PARK 3000 AVIATOR WAY MANCHESTER ENGLAND M22 5TG |
| 2020-08-07 |
insert address CATAX HOUSE 3 SCOTT DRIVE ALTRINCHAM CHESHIRE UNITED KINGDOM WA15 8AB |
| 2020-08-07 |
update registered_address |
| 2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
EBA MANCHESTER BUSINESS PARK
3000 AVIATOR WAY
MANCHESTER
M22 5TG
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS FOLEY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN JOSEPH MARSDEN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN THOMAS ANDERSON / 08/03/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES ALCOCK / 29/12/2016 |
| 2016-12-19 |
delete address MANCHESTER BUSINESS PARK 3000 AVIATOR WAY MANCHESTER M22 5TG |
| 2016-12-19 |
insert address EBA MANCHESTER BUSINESS PARK 3000 AVIATOR WAY MANCHESTER ENGLAND M22 5TG |
| 2016-12-19 |
update registered_address |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2016 FROM
MANCHESTER BUSINESS PARK 3000 AVIATOR WAY
MANCHESTER
M22 5TG |
| 2016-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES ELLIOTT / 07/07/2016 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-13 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-19 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-11-05 |
update statutory_documents 23/10/14 STATEMENT OF CAPITAL GBP 75 |
| 2014-10-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-08 |
update statutory_documents 22/08/14 STATEMENT OF CAPITAL GBP 77 |
| 2014-09-26 |
update statutory_documents 18/09/14 STATEMENT OF CAPITAL GBP 76 |
| 2014-09-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-11 |
update statutory_documents 24/07/14 STATEMENT OF CAPITAL GBP 78 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-28 |
update statutory_documents 19/06/14 STATEMENT OF CAPITAL GBP 79 |
| 2014-07-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-09 |
update statutory_documents 22/05/14 STATEMENT OF CAPITAL GBP 80 |
| 2014-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-05-07 |
update statutory_documents 07/05/14 STATEMENT OF CAPITAL GBP 81 |
| 2014-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-01 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 82 |
| 2014-03-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-03-04 |
update statutory_documents 04/03/14 STATEMENT OF CAPITAL GBP 83 |
| 2014-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-10 |
update statutory_documents 10/02/14 STATEMENT OF CAPITAL GBP 84 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-07 |
update statutory_documents 07/01/14 STATEMENT OF CAPITAL GBP 85 |
| 2013-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-12-07 |
delete address MANCHESTER BUSINESS PARK 3000 AVIATOR WAY MANCHESTER ENGLAND M22 5TG |
| 2013-12-07 |
insert address MANCHESTER BUSINESS PARK 3000 AVIATOR WAY MANCHESTER M22 5TG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-12-02 |
update statutory_documents 02/12/13 STATEMENT OF CAPITAL GBP 86 |
| 2013-11-21 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-11-08 |
update statutory_documents 08/11/13 STATEMENT OF CAPITAL GBP 87 |
| 2013-10-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-10-07 |
update num_mort_charges 2 => 3 |
| 2013-10-07 |
update num_mort_outstanding 1 => 2 |
| 2013-09-30 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 88 |
| 2013-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-09-02 |
update statutory_documents 02/09/13 STATEMENT OF CAPITAL GBP 89 |
| 2013-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067623220003 |
| 2013-08-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-06 |
update statutory_documents 06/08/13 STATEMENT OF CAPITAL GBP 90 |
| 2013-07-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-05 |
update statutory_documents 05/07/13 STATEMENT OF CAPITAL GBP 91 |
| 2013-06-26 |
insert company_previous_name C A TAX SOLUTIONS LTD |
| 2013-06-26 |
update name C A TAX SOLUTIONS LTD => CATAX SOLUTIONS LTD |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-12-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-12-29 => 2013-11-29 |
| 2013-06-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-05-29 |
update statutory_documents COMPANY NAME CHANGED C A TAX SOLUTIONS LTD
CERTIFICATE ISSUED ON 29/05/13 |
| 2013-05-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-05-29 |
update statutory_documents 29/05/13 STATEMENT OF CAPITAL GBP 92 |
| 2013-05-21 |
update statutory_documents CHANGE OF NAME 16/05/2013 |
| 2013-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-05-03 |
update statutory_documents 03/05/13 STATEMENT OF CAPITAL GBP 93 |
| 2013-04-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-02 |
update statutory_documents 02/04/13 STATEMENT OF CAPITAL GBP 94 |
| 2013-03-21 |
update statutory_documents 21/03/13 STATEMENT OF CAPITAL GBP 95 |
| 2013-03-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-25 |
update statutory_documents 25/01/13 STATEMENT OF CAPITAL GBP 96 |
| 2013-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-15 |
update statutory_documents 15/01/13 STATEMENT OF CAPITAL GBP 97 |
| 2012-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-11-28 |
update statutory_documents ALTER ARTICLES 22/11/2012 |
| 2012-11-28 |
update statutory_documents 28/11/12 STATEMENT OF CAPITAL GBP 98 |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLLIER |
| 2012-11-14 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-11-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES ELLIOTT / 01/11/2011 |
| 2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-01-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN TIGHE / 03/12/2010 |
| 2010-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISA COLLIER |
| 2010-12-01 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-08-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2010 FROM
C/O C/O DAVID ELLIOTT ASSOCIATES
MANCHESTER BUSINESS PARK 3000 AVIATOR WAY
MANCHESTER
M22 5TG
ENGLAND |
| 2010-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2010 FROM
192A WASHWAY ROAD
SALE
CHESHIRE
M33 6RN |
| 2010-07-09 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2010-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY COLLIER |
| 2010-01-07 |
update statutory_documents 01/12/09 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK TIGHE / 01/10/2009 |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY TIGHE |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES ALCOCK |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN THOMAS ANDERSON |
| 2009-12-23 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM TIGHE |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM TIGHE |
| 2009-12-11 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2009-10-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES ELLIOTT |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED LOUISA JANE COLLIER |
| 2009-02-13 |
update statutory_documents DIRECTOR APPOINTED MARK TIGHE |
| 2008-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |