| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-29 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-02-12 |
update website_status IndexPageFetchError => OK |
| 2023-01-12 |
update website_status OK => IndexPageFetchError |
| 2022-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-11 |
delete ceo Rónán Harper |
| 2022-12-11 |
delete person Rónán Harper |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-07-08 |
insert about_pages_linkeddomain homeoffice.gov.uk |
| 2022-04-08 |
delete about_pages_linkeddomain linkedin.com |
| 2022-04-08 |
delete address Unit 12
38 Montgomery Road
Belfast
BT6 9HL |
| 2022-04-08 |
delete career_pages_linkeddomain linkedin.com |
| 2022-04-08 |
delete contact_pages_linkeddomain linkedin.com |
| 2022-04-08 |
delete index_pages_linkeddomain linkedin.com |
| 2022-04-08 |
delete phone +44 02890 702333 |
| 2022-04-08 |
delete phone +44 2890 844994 |
| 2022-04-08 |
delete service_pages_linkeddomain linkedin.com |
| 2022-04-08 |
delete solution_pages_linkeddomain linkedin.com |
| 2022-04-08 |
delete terms_pages_linkeddomain linkedin.com |
| 2022-04-08 |
insert phone +353 1623 30 04 |
| 2022-01-07 |
update account_category AUDITED ABRIDGED => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2022-01-07 |
update num_mort_charges 8 => 9 |
| 2022-01-07 |
update num_mort_satisfied 5 => 6 |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update num_mort_outstanding 5 => 3 |
| 2021-12-07 |
update num_mort_satisfied 3 => 5 |
| 2021-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6093370002 |
| 2021-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6093370009 |
| 2021-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6093370003 |
| 2021-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6093370004 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-07 |
update num_mort_charges 7 => 8 |
| 2021-10-07 |
update num_mort_outstanding 4 => 5 |
| 2021-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6093370008 |
| 2021-07-07 |
update num_mort_charges 6 => 7 |
| 2021-07-07 |
update num_mort_satisfied 2 => 3 |
| 2021-06-10 |
delete general_emails in..@wearepivotal.io |
| 2021-06-10 |
insert general_emails he..@wearepivotal.io |
| 2021-06-10 |
delete address 754 Deal Avenue
Slough
SL1 4SH |
| 2021-06-10 |
delete address Grovelands Avenue
Winnersh
Berkshire
RG41 5JX |
| 2021-06-10 |
delete address Unit 5 Euro Count
Tuscany Way
Wakefield
Europort
Castleford
WF6 2UA |
| 2021-06-10 |
delete email in..@wearepivotal.io |
| 2021-06-10 |
insert address 38 Montgomery Road, Belfast, Antrim, BT6 9HL |
| 2021-06-10 |
insert address 38 Montgomery Road, Belfast, Northern Ireland, BT6 9HL |
| 2021-06-10 |
insert alias We are Pivotal |
| 2021-06-10 |
insert email he..@wearepivotal.io |
| 2021-06-10 |
insert index_pages_linkeddomain linkedin.com |
| 2021-06-10 |
insert phone +44 02890 702333 |
| 2021-06-10 |
insert registration_number 536827 |
| 2021-06-10 |
insert registration_number NI609337 |
| 2021-06-10 |
insert registration_number NI661769 |
| 2021-06-10 |
update primary_contact Grovelands Avenue
Winnersh
Berkshire
RG41 5JX => 38 Montgomery Road, Belfast, Antrim, BT6 9HL |
| 2021-06-07 |
update account_category GROUP => AUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-30 |
| 2021-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6093370007 |
| 2021-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6093370006 |
| 2021-05-05 |
update statutory_documents 31/03/20 AUDITED ABRIDGED |
| 2021-04-16 |
delete address 38 Montgomery Road, Belfast, Antrim, BT6 9HL |
| 2021-04-16 |
delete address 38 Montgomery Road, Belfast, Northern Ireland, BT6 9HL |
| 2021-04-16 |
delete registration_number 536827 |
| 2021-04-16 |
delete registration_number NI609337 |
| 2021-04-16 |
delete registration_number NI661769 |
| 2021-04-16 |
delete source_ip 89.185.148.103 |
| 2021-04-16 |
insert address Unit 5 Euro Count
Tuscany Way
Wakefield
Europort
Castleford
WF6 2UA |
| 2021-04-16 |
insert source_ip 77.72.5.102 |
| 2021-04-16 |
update robots_txt_status wearepivotal.io: 404 => 200 |
| 2021-04-16 |
update robots_txt_status www.wearepivotal.io: 404 => 200 |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2021-03-31 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 30/03/2020 |
| 2021-02-22 |
insert address 38 Montgomery Road, Belfast, Northern Ireland, BT6 9HL |
| 2021-02-22 |
insert registration_number NI661769 |
| 2021-01-22 |
insert address 38 Montgomery Road, Belfast, Antrim, BT6 9HL |
| 2021-01-22 |
insert registration_number 536827 |
| 2021-01-22 |
insert registration_number NI609337 |
| 2021-01-22 |
update robots_txt_status wearepivotal.io: 200 => 404 |
| 2021-01-22 |
update robots_txt_status www.wearepivotal.io: 200 => 404 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-09-20 |
insert address 754 Deal Avenue
Slough
SL1 4SH |
| 2020-09-20 |
insert address Unit 12
38 Montgomery Road
Belfast
BT6 9HL |
| 2020-09-20 |
insert address Unit 25a
Willsborough Industrial Estate
Clonshaugh
Dublin 17 |
| 2020-07-12 |
delete support_emails he..@wearepivotal.solutions |
| 2020-07-12 |
insert general_emails in..@wearepivotal.io |
| 2020-07-12 |
insert personal_emails ge..@wearepivotal.io |
| 2020-07-12 |
delete email he..@wearepivotal.solutions |
| 2020-07-12 |
delete phone 028 9070 2333 |
| 2020-07-12 |
insert email eg..@wearepivotal.io |
| 2020-07-12 |
insert email ge..@wearepivotal.io |
| 2020-07-12 |
insert email in..@wearepivotal.io |
| 2020-07-12 |
insert phone +44 0118 979 77 26 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
insert support_emails he..@wearepivotal.solutions |
| 2020-06-08 |
delete address Unit 5 Euro Count
Tusccany Way
Wakefield
Europort
Castlefield
WF6 2UA |
| 2020-06-08 |
delete phone +353 (0) 1623 3004 |
| 2020-06-08 |
insert address Unit 5 Euro Count
Tuscany Way
Wakefield
Europort
Castlefield
WF6 2UA |
| 2020-06-08 |
insert email he..@wearepivotal.solutions |
| 2020-06-08 |
insert phone +44 02033 559859 |
| 2020-06-08 |
insert phone 028 9070 2333 |
| 2020-06-08 |
update primary_contact Unit 5 Euro Count
Tusccany Way
Wakefield
Europort
Castlefield
WF6 2UA => Unit 5 Euro Count
Tuscany Way
Wakefield
Europort
Castlefield
WF6 2UA |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2020-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATE GROUP HOLDINGS LIMITED |
| 2020-02-07 |
update statutory_documents CESSATION OF KERRY HUGHES AS A PSC |
| 2020-02-07 |
update statutory_documents CESSATION OF TERENCE HUGHES AS A PSC |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-04-07 |
update account_category MEDIUM => GROUP |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-07 |
update num_mort_outstanding 5 => 4 |
| 2018-04-07 |
update num_mort_satisfied 1 => 2 |
| 2018-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6093370005 |
| 2018-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-09 |
update num_mort_charges 5 => 6 |
| 2017-12-09 |
update num_mort_outstanding 4 => 5 |
| 2017-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6093370006 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 2017-01-08 |
update num_mort_charges 2 => 5 |
| 2017-01-08 |
update num_mort_outstanding 1 => 4 |
| 2016-12-20 |
update num_mort_outstanding 2 => 1 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6093370005 |
| 2016-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6093370003 |
| 2016-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6093370004 |
| 2016-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6093370001 |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents COMPANY BUSINESS 23/09/2016 |
| 2016-10-07 |
update num_mort_charges 1 => 2 |
| 2016-10-07 |
update num_mort_outstanding 1 => 2 |
| 2016-09-30 |
update statutory_documents ADOPT ARTICLES 27/09/2016 |
| 2016-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6093370002 |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => MEDIUM |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2015-12-08 |
update num_mort_charges 0 => 1 |
| 2015-12-08 |
update num_mort_outstanding 0 => 1 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-12-08 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-11-16 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6093370001 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-09 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-08-07 |
update account_ref_month 7 => 3 |
| 2014-08-07 |
update accounts_next_due_date 2015-04-30 => 2014-12-31 |
| 2014-07-17 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
insert company_previous_name INTELLIGENT CASH SOLUTIONS LIMITED |
| 2014-03-07 |
update name INTELLIGENT CASH SOLUTIONS LIMITED => RMS CASH SOLUTIONS LIMITED |
| 2014-02-26 |
update statutory_documents COMPANY NAME CHANGED INTELLIGENT CASH SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 26/02/14 |
| 2014-02-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-28 |
update statutory_documents 06/03/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-11-07 |
delete address 38 MONTGOMERY ROAD BELFAST ANTRIM NORTHERN IRELAND BT6 9HL |
| 2013-11-07 |
insert address 38 MONTGOMERY ROAD BELFAST ANTRIM BT6 9HL |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-31 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY HUGHES / 06/03/2013 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_month 10 => 7 |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-04 => 2014-04-30 |
| 2013-06-24 |
insert sic_code 80100 - Private security activities |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-10-04 |
| 2013-06-24 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-23 |
delete address 6 WOODGROVE GREENISLAND CARRICKFERGUS CO. ANTRIM BT38 8FJ |
| 2013-06-23 |
insert address 38 MONTGOMERY ROAD BELFAST ANTRIM NORTHERN IRELAND BT6 9HL |
| 2013-06-23 |
update registered_address |
| 2013-03-11 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-03-08 |
update statutory_documents CURRSHO FROM 31/10/2013 TO 31/07/2013 |
| 2012-12-10 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2012 FROM
6 WOODGROVE
GREENISLAND
CARRICKFERGUS
CO. ANTRIM
BT38 8FJ |
| 2012-10-15 |
update statutory_documents DIRECTOR APPOINTED TERRY HUGHES |
| 2012-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2012 FROM
79 CHICHESTER STREET
BELFAST
BT1 4JE
NORTHERN IRELAND |
| 2011-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |