| Date | Description |
|---|
| 2024-10-10 |
update statutory_documents DIRECTOR APPOINTED MR JANNE JORMAS KORHONEN |
| 2024-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/24, NO UPDATES |
| 2024-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAMRATA ARORA |
| 2024-05-24 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
insert about_pages_linkeddomain thevsmtest.org |
| 2024-04-07 |
insert contact_pages_linkeddomain thevsmtest.org |
| 2024-04-07 |
insert index_pages_linkeddomain thevsmtest.org |
| 2024-04-07 |
insert terms_pages_linkeddomain thevsmtest.org |
| 2024-04-07 |
update founded_year 2022 => null |
| 2024-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, NO UPDATES |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOUZA ALMANSOORI |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
delete company_previous_name SIGMA BETA LIMITED |
| 2023-06-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_month 1 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2023-12-31 |
| 2023-02-02 |
update statutory_documents CURRSHO FROM 05/04/2023 TO 31/03/2023 |
| 2023-01-27 |
update statutory_documents CURREXT FROM 31/01/2023 TO 05/04/2023 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MS JOAN O'DONNELL |
| 2022-10-21 |
delete address Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England, L3 4BJ |
| 2022-10-21 |
delete source_ip 193.37.35.142 |
| 2022-10-21 |
insert address Unit 14 Tower Street, Century Building, Brunswick Business Park, Liverpool, England, L3 4BJ |
| 2022-10-21 |
insert source_ip 77.72.1.48 |
| 2022-10-21 |
update primary_contact Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England, L3 4BJ => Unit 14 Tower Street, Century Building, Brunswick Business Park, Liverpool, England, L3 4BJ |
| 2022-09-08 |
delete address C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 18 TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE ENGLAND L3 4BJ |
| 2022-09-08 |
insert address UNIT 14 TOWER STREET, CENTURY BUILDING BRUNSWICK BUSINESS PARK LIVERPOOL ENGLAND L3 4BJ |
| 2022-09-08 |
update registered_address |
| 2022-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2022 FROM
C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 18 TOWER STREET
BRUNSWICK BUSINESS PARK
LIVERPOOL
MERSEYSIDE
L3 4BJ
ENGLAND |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY ROWAN |
| 2022-06-17 |
delete general_emails co..@systemspractice.org |
| 2022-06-17 |
delete email co..@systemspractice.org |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-23 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-16 |
delete about_pages_linkeddomain eventbritestudio.com |
| 2022-03-16 |
delete about_pages_linkeddomain ifsr.org |
| 2022-03-16 |
delete about_pages_linkeddomain kumu.io |
| 2022-03-16 |
delete about_pages_linkeddomain slack.com |
| 2022-03-16 |
delete contact_pages_linkeddomain eventbritestudio.com |
| 2022-03-16 |
delete contact_pages_linkeddomain ifsr.org |
| 2022-03-16 |
delete contact_pages_linkeddomain kumu.io |
| 2022-03-16 |
delete contact_pages_linkeddomain slack.com |
| 2022-03-16 |
delete index_pages_linkeddomain eventbritestudio.com |
| 2022-03-16 |
delete index_pages_linkeddomain ifsr.org |
| 2022-03-16 |
delete index_pages_linkeddomain kumu.io |
| 2022-03-16 |
delete index_pages_linkeddomain slack.com |
| 2022-03-16 |
delete terms_pages_linkeddomain eventbritestudio.com |
| 2022-03-16 |
delete terms_pages_linkeddomain ifsr.org |
| 2022-03-16 |
delete terms_pages_linkeddomain kumu.io |
| 2022-03-16 |
delete terms_pages_linkeddomain slack.com |
| 2022-03-16 |
insert about_pages_linkeddomain cybsoc.org |
| 2022-03-16 |
insert contact_pages_linkeddomain cybsoc.org |
| 2022-03-16 |
insert index_pages_linkeddomain cybsoc.org |
| 2022-03-16 |
insert terms_pages_linkeddomain cybsoc.org |
| 2022-03-05 |
update statutory_documents DIRECTOR APPOINTED MS NAMRATA ARORA |
| 2022-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA JOBSON |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MIGUEL PANTALEON |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TAYLOR |
| 2021-12-03 |
insert about_pages_linkeddomain systemspractitionerassessment.org |
| 2021-12-03 |
insert contact_pages_linkeddomain systemspractitionerassessment.org |
| 2021-12-03 |
insert index_pages_linkeddomain systemspractitionerassessment.org |
| 2021-12-03 |
insert terms_pages_linkeddomain systemspractitionerassessment.org |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-07 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-05-30 |
delete about_pages_linkeddomain systemsforum.org |
| 2021-05-30 |
delete address Church Lane, Seaton Ross, York, England, YO42 4LS |
| 2021-05-30 |
delete career_pages_linkeddomain systemsforum.org |
| 2021-05-30 |
delete contact_pages_linkeddomain systemsforum.org |
| 2021-05-30 |
delete index_pages_linkeddomain systemsforum.org |
| 2021-05-30 |
delete terms_pages_linkeddomain systemsforum.org |
| 2021-05-30 |
insert about_pages_linkeddomain ifsr.org |
| 2021-05-30 |
insert address Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England, L3 4BJ |
| 2021-05-30 |
insert career_pages_linkeddomain ifsr.org |
| 2021-05-30 |
insert contact_pages_linkeddomain ifsr.org |
| 2021-05-30 |
insert index_pages_linkeddomain ifsr.org |
| 2021-05-30 |
insert terms_pages_linkeddomain ifsr.org |
| 2021-05-30 |
update primary_contact Church Lane, Seaton Ross, York, England, YO42 4LS => Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England, L3 4BJ |
| 2021-04-13 |
insert about_pages_linkeddomain metaphorum.org |
| 2021-04-13 |
insert career_pages_linkeddomain metaphorum.org |
| 2021-04-13 |
insert contact_pages_linkeddomain metaphorum.org |
| 2021-04-13 |
insert index_pages_linkeddomain metaphorum.org |
| 2021-04-13 |
insert terms_pages_linkeddomain metaphorum.org |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARAG GOGATE |
| 2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANTONY KORYCKI / 20/11/2020 |
| 2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM HALES / 20/11/2020 |
| 2020-10-02 |
insert career_pages_linkeddomain syscoi.com |
| 2020-10-02 |
insert contact_pages_linkeddomain syscoi.com |
| 2020-10-02 |
insert index_pages_linkeddomain syscoi.com |
| 2020-07-26 |
insert about_pages_linkeddomain slack.com |
| 2020-07-26 |
insert career_pages_linkeddomain slack.com |
| 2020-07-26 |
insert contact_pages_linkeddomain slack.com |
| 2020-07-26 |
insert index_pages_linkeddomain slack.com |
| 2020-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE MARGUET |
| 2020-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG |
| 2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-30 |
update statutory_documents DIRECTOR APPOINTED MS MOUZA MAJED ALMANSOORI |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED MR EDUARD VAN DER WINDEN |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED MR JAN BEYEN |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRAHM |
| 2020-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM HALES / 01/08/2018 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2019-12-07 |
delete address 89 SOUTH FERRY QUAY LIVERPOOL ENGLAND L3 4EW |
| 2019-12-07 |
insert address C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 18 TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE ENGLAND L3 4BJ |
| 2019-12-07 |
update registered_address |
| 2019-11-07 |
delete address ROCKFORD LODGE CHURCH LANE SEATON ROSS YORK ENGLAND YO42 4LS |
| 2019-11-07 |
insert address 89 SOUTH FERRY QUAY LIVERPOOL ENGLAND L3 4EW |
| 2019-11-07 |
update registered_address |
| 2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
89 SOUTH FERRY QUAY
LIVERPOOL
L3 4EW
ENGLAND |
| 2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
ROCKFORD LODGE CHURCH LANE
SEATON ROSS
YORK
YO42 4LS
ENGLAND |
| 2019-10-01 |
update statutory_documents SECRETARY APPOINTED MR STUART MCBAIN |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HALES |
| 2019-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR STEPHEN GRAHAM HALES / 10/08/2018 |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED DR NATALIE ROSE MARGUET |
| 2019-05-10 |
update statutory_documents DIRECTOR APPOINTED DR LESLEY ANNE ROWAN |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR PARAG GOGATE |
| 2019-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN PETER TAYLOR / 30/01/2019 |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MILES |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WILLIAMS |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-12-07 |
insert company_previous_name SYSTEMS AND CYBERNETICS IN ORGANISATION LTD |
| 2018-12-07 |
update name SYSTEMS AND CYBERNETICS IN ORGANISATION LTD => SYSTEMS AND COMPLEXITY IN ORGANISATION LTD |
| 2018-11-13 |
update statutory_documents COMPANY NAME CHANGED SYSTEMS AND CYBERNETICS IN ORGANISATION LTD
CERTIFICATE ISSUED ON 13/11/18 |
| 2018-11-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-08-09 |
delete address 19 THE KNOWE WILLASTON NESTON CH64 1TA |
| 2018-08-09 |
insert address ROCKFORD LODGE CHURCH LANE SEATON ROSS YORK ENGLAND YO42 4LS |
| 2018-08-09 |
update registered_address |
| 2018-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2018 FROM
19 THE KNOWE
WILLASTON
NESTON
CH64 1TA |
| 2018-07-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/07/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA JANE WILLIAMS |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-09-11 |
update statutory_documents CESSATION OF MICHAEL THOMAS HABER AS A PSC |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HABER |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE ROBERTS |
| 2017-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON KENNEDY |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-13 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-01 |
update statutory_documents 27/01/16 NO MEMBER LIST |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON KENNEDY / 01/01/2016 |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANTONY KORYCKI / 01/01/2016 |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER TAYLOR / 01/01/2016 |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MS PAULINE ROBERTS |
| 2015-07-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-04-08 |
delete address 19 THE KNOWE WILLASTON NESTON UNITED KINGDOM CH64 1TA |
| 2015-04-08 |
insert address 19 THE KNOWE WILLASTON NESTON CH64 1TA |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA JANE JOBSON |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS HABER |
| 2015-03-09 |
update statutory_documents 27/01/15 NO MEMBER LIST |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND |
| 2014-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN PETER TAYLOR / 23/10/2014 |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY-JANE SEARLES |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL YOUNG |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD MILES |
| 2014-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAYNES |
| 2014-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGH |
| 2014-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HILDER |
| 2014-06-07 |
delete address 83 ASHBOURNE ROAD LEEK STAFFORDSHIRE ST13 5AX |
| 2014-06-07 |
insert address 19 THE KNOWE WILLASTON NESTON UNITED KINGDOM CH64 1TA |
| 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 |
| 2014-06-07 |
update reg_address_care_of JANE SEARLES => null |
| 2014-06-07 |
update registered_address |
| 2014-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK HOLLAND |
| 2014-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DUCK |
| 2014-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY-JANE SEARLES |
| 2014-05-02 |
update statutory_documents SECRETARY APPOINTED DR STEPHEN GRAHAM HALES |
| 2014-05-01 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
C/O JANE SEARLES
83 ASHBOURNE ROAD
LEEK
STAFFORDSHIRE
ST13 5AX |
| 2014-02-07 |
delete address 83 ASHBOURNE ROAD LEEK STAFFORDSHIRE UNITED KINGDOM ST13 5AX |
| 2014-02-07 |
insert address 83 ASHBOURNE ROAD LEEK STAFFORDSHIRE ST13 5AX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-02-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-01-28 |
update statutory_documents 27/01/14 NO MEMBER LIST |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS WOOD |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BEAN |
| 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 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert company_previous_name CYBERNETICS-NORTH LIMITED |
| 2013-06-25 |
update name CYBERNETICS-NORTH LIMITED => SYSTEMS AND CYBERNETICS IN ORGANISATION LTD |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ANTONY KORYCKI |
| 2013-04-14 |
update statutory_documents DIRECTOR APPOINTED MR BEN TAYLOR |
| 2013-04-14 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS JOHN WOOD |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS ADAMS |
| 2013-03-06 |
update statutory_documents ADOPT ARTICLES 16/04/2012 |
| 2013-02-28 |
update statutory_documents COMPANY NAME CHANGED CYBERNETICS-NORTH LIMITED
CERTIFICATE ISSUED ON 28/02/13 |
| 2013-02-01 |
update statutory_documents 27/01/13 NO MEMBER LIST |
| 2012-09-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED DR GORDON KENNEDY |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED DR ROGER CHRISTOPHER DUCK |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER HOUGH |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANNE BEAN |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARD |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE SMAIL |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADINE ANDREWS |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE MARRINGTON |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN ASBY |
| 2012-02-03 |
update statutory_documents 27/01/12 NO MEMBER LIST |
| 2011-06-08 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MS NADINE ANDREWS |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED DR LOUISE RUTH SMAIL |
| 2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID METTAM |
| 2011-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2011 FROM
2 CASTLE VIEW
TODMORDEN
LANCASHIRE
OL14 6LN |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM AIDAN WARD |
| 2011-01-31 |
update statutory_documents 27/01/11 NO MEMBER LIST |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS CONWAY ADAMS / 31/01/2011 |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR EDWARD HILDER / 31/01/2011 |
| 2010-10-22 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DENIS CONWAY ADAMS |
| 2010-08-03 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR EDWARD HILDER |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA ESPINOSA |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN MULHANEY |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALKER |
| 2010-03-26 |
update statutory_documents SECRETARY APPOINTED MS MARY-JANE SEARLES |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN ASBY |
| 2010-03-05 |
update statutory_documents 27/01/10 NO MEMBER LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELA ESPINOSA / 05/03/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN WALKER / 05/03/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN JOHN BASIL ASBY / 05/03/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE SUSAN MARRINGTON / 05/03/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARY-JANE SEARLES / 05/03/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN GRAHAM HALES |
| 2010-01-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN METTAM |
| 2009-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-10-02 |
update statutory_documents DIRECTOR APPOINTED MS MARY-JANE SEARLES |
| 2009-02-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES ROBBINS |
| 2009-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/09 |
| 2008-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/08 |
| 2007-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/07 |
| 2006-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/06 |
| 2005-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/05 |
| 2004-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/04 |
| 2003-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-10-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-10 |
update statutory_documents COMPANY NAME CHANGED
SIGMA BETA LIMITED
CERTIFICATE ISSUED ON 10/04/03 |
| 2003-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/03 |
| 2003-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/03 FROM:
36 QUEENS ROAD
NEWBURY
BERKSHIRE RG14 7NE |
| 2002-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2002-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/02 |
| 2001-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2001-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/01 |
| 2000-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 2000-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/00 FROM:
36 QUEENS ROAD
NEWBURY
BERKSHIRE
RG14 7NE |
| 2000-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/00 |
| 1999-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 1999-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/99 |
| 1998-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |