| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, NO UPDATES |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
delete company_previous_name ACT IT SOLUTIONS LIMITED |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2023-04-07 |
update account_ref_day 11 => 31 |
| 2023-04-07 |
update account_ref_month 2 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-09-30 |
| 2022-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-29 |
update statutory_documents 11/02/21 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents PREVSHO FROM 11/02/2022 TO 31/12/2021 |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DONOGHUE |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-12-07 |
update account_ref_day 30 => 11 |
| 2021-12-07 |
update account_ref_month 9 => 2 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-02-28 |
| 2021-11-30 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 11/02/2021 |
| 2021-11-01 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-09-07 |
update num_mort_charges 2 => 3 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045487390003 |
| 2021-08-07 |
update statutory_documents ALTER ARTICLES 15/07/2021 |
| 2021-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAM I.T HOLDINGS LIMITED |
| 2021-07-13 |
update statutory_documents CESSATION OF BDR GROUP HOLDINGS LIMITED AS A PSC |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURRISSON |
| 2021-04-07 |
delete address 2 THE PAVILIONS BRIDGE HALL LANE BURY GREATER MANCHESTER BL9 7NX |
| 2021-04-07 |
insert address CASPIAN HOUSE TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON ENGLAND CV37 9NR |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 1 => 2 |
| 2021-04-07 |
update registered_address |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MALEK AMIR RAHIMI |
| 2021-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM
2 THE PAVILIONS BRIDGE HALL LANE
BURY
GREATER MANCHESTER
BL9 7NX |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAHMAN RAHIMI |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR BAHMAN RAHIMI |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK DONOGHUE |
| 2021-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045487390001 |
| 2021-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDR GROUP HOLDINGS LIMITED |
| 2021-02-16 |
update statutory_documents CESSATION OF ANTHONY BURRISSON AS A PSC |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BURRISSON |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-09-10 |
update statutory_documents CESSATION OF KERRY ANNE MCALPINE AS A PSC |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE BURRISSON |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY MCALPINE |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-08 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY ANNE MCALPINE |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-07 |
update num_mort_outstanding 2 => 1 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045487390002 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-30 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-10-28 => 2016-09-28 |
| 2015-09-07 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-08-07 |
update num_mort_charges 0 => 2 |
| 2015-08-07 |
update num_mort_outstanding 0 => 2 |
| 2015-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045487390002 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MS KERRY ANNE MCALPINE |
| 2015-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045487390001 |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FREEMAN |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN FREEMAN |
| 2015-06-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-17 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL BURRISSON / 02/06/2014 |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FREEMAN / 02/06/2014 |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FREEMAN / 02/06/2014 |
| 2014-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN FREEMAN / 02/06/2014 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-09 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7240 - Data base activities |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-15 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-05-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL BURRISSON / 01/10/2009 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FREEMAN / 01/10/2009 |
| 2010-04-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-07 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2009 FROM
2 HEAP BRIDGE
BURY
LANCASHIRE
BL9 7HR |
| 2009-03-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/06 FROM:
BRIDGE HOUSE
HEAP BRIDGE
BURY
LANCASHIRE BL9 7HT |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/04 FROM:
UPCOTT HOUSE CARRINGTON
BUSINESS PARK, MANCHESTER ROAD,
CARRINGTON, MANCHESTER
M31 4DD |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/02 FROM:
16 ROSEWOOD AVENUE, TOTTINGTON
BURY
LANCASHIRE
BL8 3HG |
| 2002-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-02 |
update statutory_documents COMPANY NAME CHANGED
ACT IT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 02/10/02 |
| 2002-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |