| Date | Description |
|---|
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-01-01 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-01 => 2024-10-01 |
| 2023-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/23 |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC JACOBS |
| 2023-04-07 |
update account_ref_day 28 => 1 |
| 2023-04-07 |
update account_ref_month 2 => 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-10-01 |
| 2023-04-01 |
update statutory_documents DIRECTOR APPOINTED DARREN WATT |
| 2023-04-01 |
update statutory_documents DIRECTOR APPOINTED ERIC JACOBS |
| 2023-04-01 |
update statutory_documents DIRECTOR APPOINTED SAM WYANT |
| 2023-04-01 |
update statutory_documents SECRETARY APPOINTED DARREN WATT |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents CURRSHO FROM 28/02/2023 TO 01/01/2023 |
| 2022-12-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-12-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22 |
| 2022-12-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/22 |
| 2022-12-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22 |
| 2022-02-07 |
delete address UNIT 11 THE CLOCKTOWER FLASSCHES YARD EDINBURGH EH12 9LB |
| 2022-02-07 |
insert address C/O SYNETIQ LIMITED 125 BALMORE ROAD TORRANCE GLASGOW SCOTLAND G64 4AB |
| 2022-02-07 |
update registered_address |
| 2022-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM
125 C/O SYNETIQ LIMITED, 125 BALMORE ROAD
TORRANCE
GLASGOW
G64 4AB
SCOTLAND |
| 2022-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM
UNIT 11 THE CLOCKTOWER
FLASSCHES YARD
EDINBURGH
EH12 9LB |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-11-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/21 |
| 2021-11-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/21 |
| 2021-11-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/21 |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHARLES RUMBOLL |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARCOURT |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/20 |
| 2021-03-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/20 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-12-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/20 |
| 2020-12-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-12 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 31 => 28 |
| 2019-04-07 |
update account_ref_month 1 => 2 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2019-11-30 |
| 2019-03-15 |
update statutory_documents PREVEXT FROM 31/01/2019 TO 28/02/2019 |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY SCHOFIELD |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARTIN |
| 2019-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNETIQ HOLDINGS LIMITED |
| 2019-03-11 |
update statutory_documents CESSATION OF DAVID JOHN HARCOURT AS A PSC |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILLIAN HARCOURT |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, 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 |
| 2018-06-13 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-23 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-19 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-09 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-08 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-09 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address UNIT 11 THE CLOCKTOWER FLASSCHES YARD EDINBURGH SCOTLAND EH12 9LB |
| 2015-03-07 |
insert address UNIT 11 THE CLOCKTOWER FLASSCHES YARD EDINBURGH EH12 9LB |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-18 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-12-07 |
delete address SECURE ROOM 4 PHASE 3 UNIT 11, THE CLOCKTOWER FLASSCHES YARD EDINBURGH EH12 9LB |
| 2014-12-07 |
insert address UNIT 11 THE CLOCKTOWER FLASSCHES YARD EDINBURGH SCOTLAND EH12 9LB |
| 2014-12-07 |
update registered_address |
| 2014-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
SECURE ROOM 4 PHASE 3
UNIT 11, THE CLOCKTOWER FLASSCHES YARD
EDINBURGH
EH12 9LB |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-08 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address SECURE ROOM 4 PHASE 3 UNIT 11, THE CLOCKTOWER FLASSCHES YARD EDINBURGH UNITED KINGDOM EH12 9LB |
| 2014-03-07 |
insert address SECURE ROOM 4 PHASE 3 UNIT 11, THE CLOCKTOWER FLASSCHES YARD EDINBURGH EH12 9LB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-24 |
update statutory_documents 29/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 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 |
| 2013-02-04 |
update statutory_documents 29/01/13 FULL LIST |
| 2012-10-12 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 02/04/12 STATEMENT OF CAPITAL GBP 10 |
| 2012-01-31 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-10-10 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2011 FROM
SECURE ROOM 4, PHASE 3, UNIT 11
CLOCKTOWER ESTATE
SOUTH GYLE CRESCENT
EDINBURGH
EH12 9LB |
| 2011-02-14 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents SECRETARY APPOINTED MRS JILLIAN HARCOURT |
| 2010-02-02 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARCOURT / 02/02/2010 |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAIRD |
| 2009-09-15 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARCOURT / 01/10/2008 |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/07 FROM:
SECURE ROOM 4, PHASE 3
SCOLOCATE LTD. CLOCKTOWER ESTATE
SOUTH GYLE CRESCENT
EDINBURGH EH12 9LB |
| 2007-01-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2006-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/06 FROM:
STUDIO 107
ABBEY MILL BUSINESS CENTRE
PAISLEY
RENFREWSHIRE PA1 1TJ |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 2002-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-01 |
update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 2000-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-10 |
update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 1999-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 1999-02-09 |
update statutory_documents S366A DISP HOLDING AGM 26/01/99 |
| 1998-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/98 FROM:
FLAT 3/2
217 CROW ROAD
GLASGOW
G11 7PY |
| 1998-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/98 FROM:
82 MITCHELL STREET
GLASGOW
G1 3NA |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |