| 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 |
| 2023-04-07 |
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 |
| 2023-03-28 |
delete source_ip 136.143.191.204 |
| 2023-03-28 |
insert source_ip 136.143.186.12 |
| 2023-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 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 |
| 2021-12-22 |
delete source_ip 204.141.43.204 |
| 2021-12-22 |
delete source_ip 204.141.42.73 |
| 2021-12-22 |
insert source_ip 136.143.191.204 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-12 |
insert source_ip 204.141.43.204 |
| 2021-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 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 |
| 2021-01-30 |
delete source_ip 136.143.190.73 |
| 2021-01-30 |
insert source_ip 204.141.42.73 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-08 |
delete source_ip 204.141.42.73 |
| 2020-10-08 |
insert source_ip 136.143.190.73 |
| 2020-08-08 |
delete source_ip 136.143.190.73 |
| 2020-08-08 |
insert source_ip 204.141.42.73 |
| 2020-07-09 |
delete industry_tag software consulting |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-02 |
insert industry_tag software consulting |
| 2020-04-02 |
delete source_ip 204.141.42.73 |
| 2020-04-02 |
insert source_ip 136.143.190.73 |
| 2020-03-03 |
delete phone +44 20 3239 3770 |
| 2020-03-03 |
delete source_ip 8.39.54.73 |
| 2020-03-03 |
insert phone +44 20 3883 2085 |
| 2020-03-03 |
insert source_ip 204.141.42.73 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2020-01-29 |
delete source_ip 204.141.32.73 |
| 2020-01-29 |
insert source_ip 8.39.54.73 |
| 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 |
| 2019-12-28 |
delete source_ip 8.39.54.73 |
| 2019-12-28 |
insert source_ip 204.141.32.73 |
| 2019-12-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
insert phone +44 20 3239 3770 |
| 2019-10-28 |
delete phone +44 20 3239 3770 |
| 2019-05-07 |
insert company_previous_name VENTRY BAY LTD |
| 2019-05-07 |
update name VENTRY BAY LTD => BEACON CLOUD TECHNOLOGY LTD |
| 2019-04-23 |
update statutory_documents COMPANY NAME CHANGED VENTRY BAY LTD
CERTIFICATE ISSUED ON 23/04/19 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 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 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-13 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-23 |
update statutory_documents 08/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-04-08 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-03-01 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-08 => 2015-12-31 |
| 2014-11-07 |
update account_ref_day 28 => 31 |
| 2014-11-07 |
update account_ref_month 2 => 3 |
| 2014-11-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-31 |
update statutory_documents PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 2014-04-07 |
delete address 17 HOLYWELL HILL ST ALBANS HERTFORDSHIRE ENGLAND AL1 1DT |
| 2014-04-07 |
insert address 17 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1DT |
| 2014-04-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-08 |
| 2014-04-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-03-14 |
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 |
| 2014-03-14 |
update statutory_documents 08/02/14 FULL LIST |
| 2014-03-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |