| 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 |
| 2024-03-20 |
delete person Dave Fowler |
| 2024-03-20 |
delete person Gary Boyce |
| 2024-03-20 |
delete person Ian Wollacott |
| 2024-03-20 |
delete person Mel Cross |
| 2024-03-20 |
insert person Ben Reynolds |
| 2024-03-20 |
insert person Gary Worlock |
| 2024-03-20 |
update website_status FailedRobots => OK |
| 2023-10-04 |
update website_status FlippedRobots => FailedRobots |
| 2023-09-07 |
update website_status FailedRobots => FlippedRobots |
| 2023-08-20 |
update website_status FlippedRobots => FailedRobots |
| 2023-07-22 |
update website_status OK => FlippedRobots |
| 2023-06-16 |
insert cfo Hannah Williams |
| 2023-06-16 |
insert person Ian Wollacott |
| 2023-06-16 |
update person_title Becky Stephens: Customer Service Advisor => Helpdesk Coordinator |
| 2023-06-16 |
update person_title Becky Teahon: Helpdesk Assistant => Helpdesk Supervisor |
| 2023-06-16 |
update person_title Hannah Williams: Accounts Manager => Finance Director |
| 2023-06-16 |
update person_title Kieran Saunders: Office Administrator => Sales Administrator |
| 2023-06-16 |
update person_title Mel Cross: Accounts & Credit Control Advisor => Office Administrator |
| 2023-06-16 |
update website_status FlippedRobots => OK |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-13 |
update website_status FailedRobots => FlippedRobots |
| 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 |
| 2023-03-27 |
update website_status FlippedRobots => FailedRobots |
| 2023-03-04 |
update website_status OK => FlippedRobots |
| 2023-01-31 |
insert person Dave Fowler |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-04-21 |
delete person Matt Howell |
| 2022-04-21 |
insert person Hannah O'Loughlin |
| 2022-02-07 |
delete person Suz Martin |
| 2022-02-07 |
insert person Becky Stephens |
| 2022-02-07 |
insert person Lisa Weir |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, 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 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
delete person Lydia Langdon |
| 2021-05-31 |
insert person Kieran Saunders |
| 2021-05-31 |
insert person Mel Cross |
| 2021-04-10 |
insert person Matt Howell |
| 2021-04-10 |
insert registration_number 06057296 |
| 2021-04-10 |
insert vat 880232536 |
| 2021-02-07 |
delete address UNIT 44 DIXON BUSINESS CENTRE DIXON ROAD BRISTOL BS4 5QW |
| 2021-02-07 |
insert address UNIT 9-10 DIXON ROAD BUSINESS CENTRE DIXON ROAD BRISTOL ENGLAND BS4 5QW |
| 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 |
| 2021-02-07 |
update registered_address |
| 2021-01-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2021-01-15 |
insert chiefcommercialofficer Rob Morgan |
| 2021-01-15 |
insert coo John Saunders |
| 2021-01-15 |
delete address Unit 44, Dixon Business Centre, Dixon Road, Brislington, Bristol, BS4 5QW |
| 2021-01-15 |
delete person Paul Haines |
| 2021-01-15 |
insert address Unit 9-10, Dixon Business Centre, Dixon Road, Brislington, Bristol, BS4 5QW |
| 2021-01-15 |
update person_title Gary Boyce: Engineering Supervisor => Technical Manager |
| 2021-01-15 |
update person_title John Saunders: Service Manager => Operations Director |
| 2021-01-15 |
update person_title Rob Morgan: Commercial Manager => Commercial Director |
| 2021-01-15 |
update person_title Suz Martin: Customer Service Coordinator => Operations Manager |
| 2021-01-15 |
update primary_contact Unit 44, Dixon Business Centre, Dixon Road, Brislington, Bristol, BS4 5QW => Unit 9-10, Dixon Business Centre, Dixon Road, Brislington, Bristol, BS4 5QW |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
UNIT 44 DIXON BUSINESS CENTRE
DIXON ROAD
BRISTOL
BS4 5QW |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update account_ref_month 1 => 3 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2019-12-31 |
| 2019-10-15 |
update statutory_documents PREVEXT FROM 31/01/2019 TO 31/03/2019 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-08 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-22 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-13 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
delete address UNIT 44 DIXON BUSINESS CENTRE DIXON ROAD BRISTOL ENGLAND BS4 5QW |
| 2016-02-10 |
insert address UNIT 44 DIXON BUSINESS CENTRE DIXON ROAD BRISTOL BS4 5QW |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-10 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-20 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN COCKWELL / 10/06/2015 |
| 2016-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD LAVIS / 10/06/2015 |
| 2016-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN COCKWELL / 10/06/2015 |
| 2015-07-08 |
delete address 7 ATKINS CLOSE STOCKWOOD BRISTOL BS14 8JS |
| 2015-07-08 |
insert address UNIT 44 DIXON BUSINESS CENTRE DIXON ROAD BRISTOL ENGLAND BS4 5QW |
| 2015-07-08 |
update registered_address |
| 2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
7 ATKINS CLOSE
STOCKWOOD
BRISTOL
BS14 8JS |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-14 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-30 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-21 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-02 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update num_mort_charges 0 => 1 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060572960001 |
| 2013-01-22 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-10-03 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-23 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-06-15 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-06-18 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN COCKWELL / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD LAVIS / 21/01/2010 |
| 2009-06-12 |
update statutory_documents COMPANY NAME CHANGED ALMEDA INTEGRATED SYSTEMS LTD
CERTIFICATE ISSUED ON 16/06/09 |
| 2009-05-09 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2009 FROM
7 ATKINS CLOSE
STOCKWOOD
BRISTOL
BRISTOL
BS14 8JS |
| 2009-04-05 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2009 FROM
2 CHARNWOOD HOUSE
MARSH ROAD
ASHTON
BRISTOL
BS3 2NA |
| 2009-02-04 |
update statutory_documents COMPANY NAME CHANGED KEY INTEGRATED SYSTEMS LIMITED
CERTIFICATE ISSUED ON 05/02/09 |
| 2008-04-23 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/07 FROM:
7 ATKINS CLOSE
STOCKWOOD
BRISTOL
BS14 8JS |
| 2007-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |