| Date | Description |
|---|
| 2023-09-07 |
delete address 5 CARDEN PLACE ABERDEEN SCOTLAND AB10 1UT |
| 2023-09-07 |
insert address AUCHTERLESS AUCHTERLESS TURRIFF SCOTLAND AB53 8EP |
| 2023-09-07 |
update registered_address |
| 2023-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2023 FROM
5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address AUCHTERLESS TURRIFF ABERDEENSHIRE AB53 8EP |
| 2022-08-07 |
insert address 5 CARDEN PLACE ABERDEEN SCOTLAND AB10 1UT |
| 2022-08-07 |
update registered_address |
| 2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
AUCHTERLESS
TURRIFF
ABERDEENSHIRE
AB53 8EP |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR HOLLINS-KIRK |
| 2022-07-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CLARK |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
| 2022-05-07 |
update account_ref_day 31 => 30 |
| 2022-05-07 |
update account_ref_month 7 => 9 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-06-30 |
| 2022-04-21 |
update statutory_documents CURREXT FROM 31/07/2022 TO 30/09/2022 |
| 2022-04-19 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-18 |
insert personal_emails au..@clark-it.com |
| 2022-02-18 |
insert personal_emails ga..@clark-it.com |
| 2022-02-18 |
insert personal_emails mi..@clark-it.com |
| 2022-02-18 |
insert personal_emails mi..@clark-it.com |
| 2022-02-18 |
insert email au..@clark-it.com |
| 2022-02-18 |
insert email ga..@clark-it.com |
| 2022-02-18 |
insert email mi..@clark-it.com |
| 2022-02-18 |
insert email mi..@clark-it.com |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGO MILNE |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-09 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-07-21 |
delete about_pages_linkeddomain growebdigital.com |
| 2019-07-21 |
delete contact_pages_linkeddomain growebdigital.com |
| 2019-07-21 |
delete index_pages_linkeddomain growebdigital.com |
| 2019-07-21 |
delete management_pages_linkeddomain growebdigital.com |
| 2019-07-21 |
delete service_pages_linkeddomain growebdigital.com |
| 2019-07-21 |
insert about_pages_linkeddomain sitewidedesign.co.uk |
| 2019-07-21 |
insert contact_pages_linkeddomain sitewidedesign.co.uk |
| 2019-07-21 |
insert index_pages_linkeddomain sitewidedesign.co.uk |
| 2019-07-21 |
insert management_pages_linkeddomain sitewidedesign.co.uk |
| 2019-07-21 |
insert service_pages_linkeddomain sitewidedesign.co.uk |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGO ANN ROBERTSON / 15/04/2019 |
| 2019-04-16 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DEREK BROWN |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMAR MIRASHI |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-16 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARK INTEGRATED TECHNOLOGIES LIMITED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
delete source_ip 213.171.218.129 |
| 2016-11-14 |
insert source_ip 88.208.252.235 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-07 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MR AMAR ANIL MIRASHI |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MS MARGO ANN ROBERTSON |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARK |
| 2016-03-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-08 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-01 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM AUSTEN CLARK / 24/03/2015 |
| 2015-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM AUSTEN CLARK / 24/03/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-16 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-09 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-31 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-09-06 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-08-15 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 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 sic_code 58110 - Book publishing |
| 2013-06-21 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-06-10 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-27 |
update website_status FlippedRobotsTxt |
| 2013-01-05 |
delete address Gordon House
Greenbank Road
East Tullos
Aberdeen
AB12 3BR |
| 2013-01-05 |
delete email jo..@clarkcomputers.co.uk |
| 2012-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STUART / 23/06/2012 |
| 2012-07-03 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STUART / 23/06/2012 |
| 2012-01-16 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents 24/06/11 FULL LIST |
| 2010-12-07 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-04-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-11-10 |
update statutory_documents 24/06/09 FULL LIST |
| 2009-04-06 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-08 |
update statutory_documents RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 2007-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/07 FROM:
AMICABLE HOUSE, 252 UNION STREET
ABERDEEN
ABERDEENSHIRE
AB10 1TN |
| 2007-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/07 FROM:
AUCHTERLEES
TURRIFF
ABERDEENSHIRE
AB53 8DB |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents £ NC 1000/1000000
18/07/05 |
| 2005-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |