| Date | Description |
|---|
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-01-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address HONEYWOOD FARM HONEY POT LANE PURLEIGH CHELMSFORD ENGLAND CM3 6RT |
| 2020-04-07 |
delete sic_code 63110 - Data processing, hosting and related activities |
| 2020-04-07 |
insert address TAN HOUSE 15 SOUTH END BASSINGBOURN ROYSTON HERTFORDSHIRE ENGLAND SG8 5NJ |
| 2020-04-07 |
insert company_previous_name NIGEL SPENCE SHELF COMPANY 103 LTD |
| 2020-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-04-07 |
update account_ref_month 8 => 3 |
| 2020-04-07 |
update accounts_next_due_date 2021-05-22 => 2020-12-31 |
| 2020-04-07 |
update name NIGEL SPENCE SHELF COMPANY 103 LTD => CHRISTIAN SPENCE HEALTH MATTERS LTD |
| 2020-04-07 |
update registered_address |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 2020-03-07 |
insert company_previous_name INTEGRA DATA SOLUTIONS LIMITED |
| 2020-03-07 |
update name INTEGRA DATA SOLUTIONS LIMITED => NIGEL SPENCE SHELF COMPANY 103 LTD |
| 2020-03-03 |
update statutory_documents COMPANY NAME CHANGED NIGEL SPENCE SHELF COMPANY 103 LTD
CERTIFICATE ISSUED ON 03/03/20 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-03-02 |
update statutory_documents CURRSHO FROM 31/08/2020 TO 31/03/2020 |
| 2020-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM
HONEYWOOD FARM HONEY POT LANE
PURLEIGH
CHELMSFORD
CM3 6RT
ENGLAND |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTIAN AGNES SPENCE |
| 2020-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN SPENCE |
| 2020-03-02 |
update statutory_documents CESSATION OF IAN ANDREW REGINALD BRIGHT AS A PSC |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BRIGHT |
| 2020-02-15 |
update statutory_documents COMPANY NAME CHANGED INTEGRA DATA SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 15/02/20 |
| 2020-02-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |