| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL JANE DAVIS |
| 2023-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DAVIS / 06/04/2016 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-25 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-05 |
delete person Alex Luton |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-08-19 |
delete phone +44 (0)1206 396640 |
| 2021-08-19 |
delete phone +44 (0)1707 661063 |
| 2021-08-19 |
insert phone +44 (0)1268 432962 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-22 |
delete address Unit 5, Devonshire Business Centre
Cranborne Road, Potters Bar
Hertforshire, EN6 3JR
United Kingdom |
| 2021-04-22 |
insert address Unit 5, Devonshire Business Centre
Cranborne Road, Potters Bar
Hertfordshire, EN6 3JR
United Kingdom |
| 2021-04-22 |
update primary_contact Unit 5, Devonshire Business Centre
Cranborne Road, Potters Bar
Hertforshire, EN6 3JR
United Kingdom => Unit 5, Devonshire Business Centre
Cranborne Road, Potters Bar
Hertfordshire, EN6 3JR
United Kingdom |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 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 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-22 |
delete source_ip 213.175.193.220 |
| 2020-05-22 |
insert source_ip 5.77.32.186 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 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 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete company_previous_name AUTOBET SYSTEMS LIMITED |
| 2019-02-02 |
delete alias 2DB Ltd |
| 2019-02-02 |
delete index_pages_linkeddomain ihspainmd.com |
| 2019-02-02 |
insert alias 2DB Limited |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, 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 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-08-07 |
update name 2 DB LIMITED => 2DB LIMITED |
| 2017-07-14 |
update statutory_documents STATEMENT OF FACT - NAME CORRECTION - INCORRECT NAME - 2 DB LIMITED - CORRECT NAME - 2DB LIMITED. |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-08 |
delete index_pages_linkeddomain 420evaluationsonline.com |
| 2017-02-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-11-28 |
insert index_pages_linkeddomain 420evaluationsonline.com |
| 2016-07-07 |
delete company_previous_name COMMUNICATION ANALYSTS AND CONSULTANTS LIMITED |
| 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 |
| 2016-06-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-11 |
insert index_pages_linkeddomain ihspainmd.com |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-01-07 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-09 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LUIGI BOFFO / 03/10/2015 |
| 2015-09-10 |
delete founder Jim Davis |
| 2015-09-10 |
delete founder Steve Boffo |
| 2015-09-10 |
delete otherexecutives Craig Stock |
| 2015-09-10 |
delete otherexecutives Jim Davis |
| 2015-09-10 |
delete otherexecutives Steve Boffo |
| 2015-09-10 |
delete alias 2DB Limited |
| 2015-09-10 |
delete person Angelo Sanzone |
| 2015-09-10 |
delete person Craig Stock |
| 2015-09-10 |
delete person Jim Davis |
| 2015-09-10 |
delete person Steve Boffo |
| 2015-09-10 |
insert alias 2DB Ltd |
| 2015-09-10 |
update founded_year null => 1932 |
| 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 |
| 2015-06-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
insert sic_code 62012 - Business and domestic software development |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2014-12-10 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ANGELO SANZONE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 5 DEVONSHIRE BUSINESS CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE ENGLAND EN6 3JR |
| 2014-01-07 |
insert address 5 DEVONSHIRE BUSINESS CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3JR |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2013-12-09 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-30 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address WOODLEIGH FELDEN LANE FELDEN HERTFORDSHIRE HP3 0BF |
| 2013-06-24 |
insert address 5 DEVONSHIRE BUSINESS CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE ENGLAND EN6 3JR |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
5 DEVONSHIRE BUSINESS CENTRE
CRANBORNE ROAD
POTTERS BAR
HERTS
EN6 3JR
ENGLAND |
| 2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
WOODLEIGH
FELDEN LANE
FELDEN
HERTFORDSHIRE
HP3 0BF |
| 2012-12-12 |
update statutory_documents 09/12/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 09/12/11 FULL LIST |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-10 |
update statutory_documents 09/12/10 FULL LIST |
| 2010-08-10 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-12-21 |
update statutory_documents 09/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RICHARD STOCK / 09/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVIS / 09/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LUIGI BOFFO / 09/12/2009 |
| 2009-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL JANE DAVIS / 09/12/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG RICHARD STOCK |
| 2009-09-26 |
update statutory_documents CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-30 |
update statutory_documents COMPANY NAME CHANGED
AFFINE DB LIMITED
CERTIFICATE ISSUED ON 30/08/05 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents COMPANY NAME CHANGED
2 DB ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 17/05/04 |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2003-02-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2002-01-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 1999-03-31 |
update statutory_documents COMPANY NAME CHANGED
AUTOBET SYSTEMS LIMITED
CERTIFICATE ISSUED ON 01/04/99 |
| 1998-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 1997-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-01-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/05/96 |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 1996-06-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-04 |
update statutory_documents COMPANY NAME CHANGED
COMMUNICATION ANALYSTS AND CONSU
LTANTS LIMITED
CERTIFICATE ISSUED ON 05/06/96 |
| 1996-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1996-01-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/05/95 |
| 1996-01-03 |
update statutory_documents RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
| 1995-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1995-01-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/05/94 |
| 1993-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-16 |
update statutory_documents RETURN MADE UP TO 09/12/93; CHANGE OF MEMBERS |
| 1993-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-12-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/05/93 |
| 1992-12-07 |
update statutory_documents RETURN MADE UP TO 09/12/92; NO CHANGE OF MEMBERS |
| 1992-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1991-12-11 |
update statutory_documents RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS |
| 1991-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/91 FROM:
47 WOODLAND ROAD
MAPLE CROSS
RICKMANSWORTH
HERTS WD3 2ST |
| 1991-07-25 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-07-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/04/91 |
| 1991-06-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-06-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-10-10 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1990-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-10-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/05/90 |
| 1990-06-29 |
update statutory_documents RETURN MADE UP TO 04/06/89; FULL LIST OF MEMBERS |
| 1990-06-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/05/89 |
| 1989-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-09-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 210589 |
| 1988-07-28 |
update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 1988-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1987-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-10 |
update statutory_documents RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 1987-08-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 190687 |
| 1987-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/87 FROM:
4 COTHAM PARK NORTH
BRISTOL
AVON
BS6 6BH |
| 1987-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |