| Date | Description |
|---|
| 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 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2023-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-01-31 |
| 2023-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2022-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-09 |
insert general_emails in..@proleadaccountants.co.uk |
| 2021-02-09 |
delete address 4 Lower Hazeldines
Marston Park
Bedford
MK43 0TF |
| 2021-02-09 |
delete email pr..@prolead-uk.com |
| 2021-02-09 |
delete phone +44 1234 766 702 |
| 2021-02-09 |
insert address 7 Gibraltar Grove
Shortstown
Bedford
MK42 0DW |
| 2021-02-09 |
insert email in..@proleadaccountants.co.uk |
| 2021-02-09 |
update primary_contact 4 Lower Hazeldines
Marston Park
Bedford
MK43 0TF => 7 Gibraltar Grove
Shortstown
Bedford
MK42 0DW |
| 2021-02-07 |
delete address 4 LOWER HAZELDINES MARSTON MORETAINE BEDFORD ENGLAND MK43 0TF |
| 2021-02-07 |
insert address 7 GIBRALTAR GROVE SHORTSTOWN BEDFORD BEDFORDSHIRE ENGLAND MK42 0DW |
| 2021-02-07 |
update registered_address |
| 2021-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2021 FROM
4 LOWER HAZELDINES
MARSTON MORETAINE
BEDFORD
MK43 0TF
ENGLAND |
| 2021-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMREDDY KESIREDDY / 17/01/2021 |
| 2021-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMREDDY KESIREDDY / 31/01/2021 |
| 2021-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAMREDDY KESIREDDY / 17/01/2021 |
| 2021-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHAITHANYA KESIREDDY / 17/01/2021 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHAITHANYA KESIREDDY / 08/10/2019 |
| 2019-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAMREDDY KESIREDDY / 08/10/2019 |
| 2019-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHAITHANYA KESIREDDY / 08/10/2019 |
| 2019-10-07 |
insert address 4 Lower Hazeldines
Marston Park
Bedford
MK43 0TF |
| 2019-10-07 |
insert alias ProLead Financial Solutions UK Limited |
| 2019-10-07 |
insert contact_pages_linkeddomain capium.com |
| 2019-10-07 |
insert email pr..@prolead-uk.com |
| 2019-10-07 |
insert index_pages_linkeddomain capium.com |
| 2019-10-07 |
insert phone +44 1234 766 702 |
| 2019-10-07 |
insert phone +44 7415 547 806 |
| 2019-10-07 |
update primary_contact null => 4 Lower Hazeldines
Marston Park
Bedford
MK43 0TF |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 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 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-05-05 |
update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 10 |
| 2018-04-07 |
update account_ref_day 5 => 31 |
| 2018-04-07 |
update account_ref_month 4 => 3 |
| 2018-04-07 |
update accounts_next_due_date 2019-01-05 => 2018-12-31 |
| 2018-03-23 |
update statutory_documents CURRSHO FROM 05/04/2018 TO 31/03/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-05 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMREDDY KESIREDDY / 14/08/2017 |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMREDDY KESIREDDY / 14/08/2017 |
| 2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAMREDDY KESIREDDY / 14/08/2017 |
| 2017-08-07 |
delete address 4 4 LOWER HAZELDINES MARSTON MORETAINE BEDFORD BEDFORDSHIRE UNITED KINGDOM MK43 0TF |
| 2017-08-07 |
insert address 4 LOWER HAZELDINES MARSTON MORETAINE BEDFORD ENGLAND MK43 0TF |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
4 4 LOWER HAZELDINES
MARSTON MORETAINE
BEDFORD
BEDFORDSHIRE
MK43 0TF
UNITED KINGDOM |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address OFFICE: 9 BLUEPRINT COMMERCIAL CENTRE IMPERIAL WAY WATFORD WD24 4JP |
| 2016-08-07 |
insert address 4 4 LOWER HAZELDINES MARSTON MORETAINE BEDFORD BEDFORDSHIRE UNITED KINGDOM MK43 0TF |
| 2016-08-07 |
update registered_address |
| 2016-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2016 FROM
OFFICE: 9 BLUEPRINT COMMERCIAL CENTRE
IMPERIAL WAY
WATFORD
WD24 4JP |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-05 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-03 => 2017-05-28 |
| 2016-05-20 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMREDDY KESIREDDY / 19/05/2016 |
| 2016-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address OFFICE: 9 BLUEPRINT COMMERCIAL CENTRE IMPERIAL WAY WATFORD ENGLAND WD24 4JP |
| 2015-06-08 |
delete sic_code 99999 - Dormant Company |
| 2015-06-08 |
insert address OFFICE: 9 BLUEPRINT COMMERCIAL CENTRE IMPERIAL WAY WATFORD WD24 4JP |
| 2015-06-08 |
insert sic_code 69202 - Bookkeeping activities |
| 2015-06-08 |
insert sic_code 69203 - Tax consultancy |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-05 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMREDDY KESIREDDY / 02/03/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 2014-06-07 |
delete address 31 SIR JOHN NEWSOM WAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 4FJ |
| 2014-06-07 |
insert address OFFICE: 9 BLUEPRINT COMMERCIAL CENTRE IMPERIAL WAY WATFORD ENGLAND WD24 4JP |
| 2014-06-07 |
update registered_address |
| 2014-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2014 FROM
31 SIR JOHN NEWSOM WAY
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 4FJ |
| 2014-05-07 |
delete address BLUEPRINT COMMERCIAL CENTRE IMPERIAL WAY C/O AVIN ACCOUNTANT LTD WATFORD ENGLAND WD24 4JP |
| 2014-05-07 |
delete sic_code 62012 - Business and domestic software development |
| 2014-05-07 |
insert address 31 SIR JOHN NEWSOM WAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 4FJ |
| 2014-05-07 |
insert company_previous_name 11TH HOUSE CONSULTING LIMITED |
| 2014-05-07 |
insert sic_code 99999 - Dormant Company |
| 2014-05-07 |
update account_ref_day 31 => 5 |
| 2014-05-07 |
update account_ref_month 5 => 4 |
| 2014-05-07 |
update accounts_next_due_date 2015-02-28 => 2015-01-05 |
| 2014-05-07 |
update name 11TH HOUSE CONSULTING LIMITED => PROLEAD FINANCIAL SOLUTIONS UK LIMITED |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-05-22 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-06-19 => 2015-05-03 |
| 2014-04-08 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 05/04/2014 |
| 2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
31 SIR JOHN NEWSOM WAY
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 4FJ
ENGLAND |
| 2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
BLUEPRINT COMMERCIAL CENTRE IMPERIAL WAY
C/O AVIN ACCOUNTANT LTD
WATFORD
WD24 4JP
ENGLAND |
| 2014-04-08 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-04-08 |
update statutory_documents COMPANY NAME CHANGED 11TH HOUSE CONSULTING LIMITED
CERTIFICATE ISSUED ON 08/04/14 |
| 2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMREDDY KESIREDDY / 05/04/2014 |
| 2014-03-07 |
delete address 79 ALEXANDRA AVENUE HARROW MIDDLESEX ENGLAND HA2 8PX |
| 2014-03-07 |
insert address BLUEPRINT COMMERCIAL CENTRE IMPERIAL WAY C/O AVIN ACCOUNTANT LTD WATFORD ENGLAND WD24 4JP |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-22 => 2015-02-28 |
| 2014-03-07 |
update registered_address |
| 2014-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2014-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2014 FROM
79 ALEXANDRA AVENUE
HARROW
MIDDLESEX
HA2 8PX
ENGLAND |
| 2013-09-06 |
delete address 105 HEWITTS QUAY ABBEY ROAD BARKING LONDON UNITED KINGDOM IG11 7BE |
| 2013-09-06 |
insert address 79 ALEXANDRA AVENUE HARROW MIDDLESEX ENGLAND HA2 8PX |
| 2013-09-06 |
insert sic_code 62012 - Business and domestic software development |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-05-22 |
| 2013-09-06 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2013 FROM
105 HEWITTS QUAY
ABBEY ROAD
BARKING
LONDON
IG11 7BE
UNITED KINGDOM |
| 2013-08-26 |
update statutory_documents 22/05/13 FULL LIST |
| 2012-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |