| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-13 => 2023-06-13 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-13 => 2025-03-13 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-13 => 2022-06-13 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-13 => 2024-03-13 |
| 2023-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 13/06/22 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-13 => 2021-06-13 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-13 => 2023-03-13 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 13/06/21 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-13 => 2020-06-13 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-13 => 2022-03-13 |
| 2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 13/06/20 |
| 2021-02-18 |
delete address 12 Grove Farm Road, Grovesend, Swansea, SA4 8LA |
| 2021-02-18 |
delete phone 0845 003 4265 |
| 2021-02-18 |
insert phone 01792 899 511 |
| 2021-02-18 |
update primary_contact 12 Grove Farm Road, Grovesend, Swansea, SA4 8LA => null |
| 2020-07-26 |
delete source_ip 159.253.212.86 |
| 2020-07-26 |
insert source_ip 109.108.153.86 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-13 => 2021-06-13 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEANNE BROWNING / 27/04/2020 |
| 2020-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEANNE BROWNING / 27/04/2020 |
| 2020-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PATRICK / 27/04/2020 |
| 2020-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEFAN PATRICK / 27/04/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-13 => 2019-06-13 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-13 => 2021-03-13 |
| 2020-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 13/06/19 |
| 2020-01-24 |
update website_status Disallowed => OK |
| 2019-10-07 |
insert company_previous_name W3 COMMUNICATIONS LTD |
| 2019-10-07 |
update name W3 COMMUNICATIONS LTD => SANDFISH SOFTWARE LTD |
| 2019-09-06 |
update statutory_documents COMPANY NAME CHANGED W3 COMMUNICATIONS LTD
CERTIFICATE ISSUED ON 06/09/19 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-13 => 2018-06-13 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-13 => 2020-03-13 |
| 2019-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 13/06/18 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-13 => 2017-06-13 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-13 => 2019-03-13 |
| 2018-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 13/06/17 |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE ELIZABETH BROWNING |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN MICHAEL PATRICK |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-13 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-03-13 |
| 2017-04-27 |
update account_ref_day 30 => 13 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2017-06-30 |
| 2017-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 13/06/16 |
| 2017-03-31 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 13/06/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-04 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-05-14 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-10 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-22 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address 12 GROVE FARM ROAD GROVESEND SWANSEA WALES SA4 8LA |
| 2014-08-07 |
insert address 12 GROVE FARM ROAD GROVESEND SWANSEA SA4 8LA |
| 2014-08-07 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2014-08-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-08-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-03 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-06 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete address 32 WEST STREET GORSEINON SWANSEA WEST GLAM UNITED KINGDOM SA4 4AA |
| 2013-06-21 |
delete sic_code 7221 - Software publishing |
| 2013-06-21 |
delete sic_code 7230 - Data processing |
| 2013-06-21 |
delete sic_code 7240 - Data base activities |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert address 12 GROVE FARM ROAD GROVESEND SWANSEA WALES SA4 8LA |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-03-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2012 FROM
32 WEST STREET
GORSEINON
SWANSEA
WEST GLAM
SA4 4AA
UNITED KINGDOM |
| 2012-07-15 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-03-31 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-16 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEANNE BROWNING / 14/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PATRICK / 14/06/2010 |
| 2010-04-20 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2010 FROM
12 GROVE FARM ROAD
GROVESEND
SWANSEA
SA4 8LA
UK |
| 2009-07-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2009 FROM
W3 COMMUNICATIONS LIMITED
PO BOX 722
32 WEST STREET
SWANSEA
SA4 4UH |
| 2009-07-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEFAN PATRICK / 09/07/2009 |
| 2009-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEANNE BROWNING / 09/07/2009 |
| 2009-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/05 FROM:
LOWER FLOOR UNIT 1 YSTRAD ROAD
SWANSEA WEST INDUSTRIAL PARK
SWANSEA
WEST GLAMORGAN SA5 4HJ |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/03 FROM:
SWANSEA INSTITUTE OF HIGHER
EDUCATION, MOUNT PLEASANT
SWANSEA
WEST GLAMORGAN SA1 6ED |
| 2003-07-20 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2002-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/02 FROM:
77 GLANMOR ROAD
UPLANDS
SWANSEA
SA2 0QA |
| 2002-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/02 FROM:
CARNGLAS CHAMBERS
95 CARNGLAS ROAD TYCOCH
SWANSEA
SA2 9DH |
| 2002-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |