| Date | Description |
|---|
| 2024-06-02 |
delete person Alex Blunden |
| 2024-06-02 |
delete person Mark Bond |
| 2024-06-02 |
insert index_pages_linkeddomain nitropack.io |
| 2024-04-07 |
delete address THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EZ |
| 2024-04-07 |
insert address THE MALTINGS EAST TYNDALL STREET CARDIFF UNITED KINGDOM CF24 5EA |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-03-21 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2024 FROM
THE MALTINGS
EAST TYNDALL STREET
CARDIFF
CF24 5EZ |
| 2023-07-08 |
delete person Chris St Clair |
| 2023-07-08 |
update person_title Rachel McHugh: Growth & Marketing Manager => Head of Growth & Marketing |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLUNDEN |
| 2023-04-30 |
delete about_pages_linkeddomain amitechit.co.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-29 |
delete person Dylan Bateman |
| 2023-03-16 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-24 |
update person_title Rachel McHugh: Group Marketing Manager => Growth & Marketing Manager |
| 2022-06-17 |
update person_title Rachel McHugh: Marketing Manager => Group Marketing Manager |
| 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 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2022-05-19 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-06-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-15 |
delete source_ip 141.0.161.232 |
| 2021-06-15 |
insert source_ip 195.4.173.50 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER BLUNDEN |
| 2021-01-15 |
delete about_pages_linkeddomain microssapps.co.uk |
| 2021-01-15 |
delete person Rob Edwards |
| 2021-01-15 |
delete source_ip 141.0.164.16 |
| 2021-01-15 |
insert source_ip 141.0.161.232 |
| 2020-10-30 |
insert company_previous_name MICROSS APPS LIMITED |
| 2020-10-30 |
update name MICROSS APPS LIMITED => BIT SYSTEMS LIMITED |
| 2020-09-21 |
delete otherexecutives Tom Widdows |
| 2020-09-21 |
insert managingdirector Gavin Morgan |
| 2020-09-21 |
insert otherexecutives Kath Williams |
| 2020-09-21 |
delete address East Tyndall Street,
Cardiff, CF24 5EA
Cornwall |
| 2020-09-21 |
delete address Unit 23,
St Austell Business Park,
St Austell, PL25 4FD |
| 2020-09-21 |
delete person Lee Caple |
| 2020-09-21 |
delete person Tom Widdows |
| 2020-09-21 |
insert person Brennig Southway |
| 2020-09-21 |
insert person Carol Forde |
| 2020-09-21 |
insert person Chris St Clair |
| 2020-09-21 |
insert person Dylan Bateman |
| 2020-09-21 |
insert person Gavin Morgan |
| 2020-09-21 |
insert person Joshua Cunningham |
| 2020-09-21 |
insert person Kath Williams |
| 2020-09-21 |
insert person Mark Bond |
| 2020-09-21 |
insert person Neil Ross |
| 2020-09-21 |
insert person Rachel McHugh |
| 2020-09-21 |
insert person Rob Edwards |
| 2020-09-21 |
insert person Ruth Lake |
| 2020-09-21 |
insert registration_number 02936365 |
| 2020-09-21 |
update founded_year 1980 => null |
| 2020-09-21 |
update person_description Alex Blunden => Alex Blunden |
| 2020-09-21 |
update person_description Ben Murray => Ben Murray |
| 2020-09-21 |
update person_title Ben Murray: Business Development Executive => Business Development |
| 2020-08-14 |
update statutory_documents COMPANY NAME CHANGED MICROSS APPS LIMITED
CERTIFICATE ISSUED ON 14/08/20 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-04-07 |
delete company_previous_name FELBROOKE LIMITED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-24 |
delete source_ip 77.72.0.142 |
| 2019-02-24 |
insert source_ip 141.0.164.16 |
| 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 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-06-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-31 |
update person_description Alex Blunden => Alex Blunden |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MICHELLE BRIGHT / 05/03/2018 |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE MICHELLE BRIGHT |
| 2017-10-23 |
insert person Mike Mildren |
| 2017-09-13 |
insert vpsales Tom Widdows |
| 2017-09-13 |
delete person Rachel Andrews |
| 2017-09-13 |
insert person Tom Widdows |
| 2017-09-13 |
update founded_year null => 1980 |
| 2017-07-26 |
delete source_ip 185.116.212.19 |
| 2017-07-26 |
insert source_ip 77.72.0.142 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-05-10 |
delete address Zealley House, Greenhill Way,
Kingsteignton, Newton Abbot,
Devon, TQ12 3SB |
| 2017-05-10 |
delete phone 01726 624 984 |
| 2017-05-10 |
insert phone 03300 245452 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-14 |
update website_status IndexPageFetchError => OK |
| 2017-01-14 |
delete source_ip 109.228.29.220 |
| 2017-01-14 |
insert source_ip 185.116.212.19 |
| 2016-09-11 |
update website_status Unavailable => IndexPageFetchError |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-08 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-17 |
update website_status OK => Unavailable |
| 2015-12-01 |
delete address Plymouth Science Park
1 Davy Road
Plymouth
PL6 8BX |
| 2015-12-01 |
delete phone 01752 764 425 |
| 2015-09-11 |
delete person Andy Parry |
| 2015-09-11 |
delete person Tristan Broom |
| 2015-09-11 |
update person_description Matt Wood => Matt Wood |
| 2015-09-11 |
update person_title Nick Williams: Nick Co - Ordinates and Oversees the Delivery of All IT Projects, across a Wide Variety of Both Commercial and Not - for - Profit Clients; Director => Director |
| 2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-08 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-07-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-26 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-02-24 |
update website_status FlippedRobots => OK |
| 2015-02-24 |
update robots_txt_status www.bitsystemsltd.co.uk: 404 => 200 |
| 2015-01-15 |
update website_status OK => FlippedRobots |
| 2014-08-27 |
update website_status Unavailable => OK |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-10 |
update statutory_documents 07/06/14 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 |
| 2013-07-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-11 |
update statutory_documents 07/06/13 FULL LIST |
| 2012-12-16 |
update website_status Unavailable |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 07/06/12 FULL LIST |
| 2011-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-02-03 |
update statutory_documents COMPANY NAME CHANGED MICROSS SYSTEMS LIMITED
CERTIFICATE ISSUED ON 03/02/11 |
| 2011-01-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-06-11 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-03-11 |
update statutory_documents 07/06/09 FULL LIST |
| 2009-07-31 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT GOWER |
| 2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2007-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/07 FROM:
RESOURCE LIMITED
WENTLOOG CORPORATE PARK
WENTLOOG
CARDIFF CF3 8ER |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-02 |
update statutory_documents NC INC ALREADY ADJUSTED
24/09/04 |
| 2004-12-02 |
update statutory_documents £ NC 1000/20000
24/09/ |
| 2004-12-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-10-14 |
update statutory_documents COMPANY NAME CHANGED
MICROSS COMPUTERS LIMITED
CERTIFICATE ISSUED ON 14/10/04 |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2002-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 1999-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 1999-03-19 |
update statutory_documents COMPANY NAME CHANGED
FELBROOKE LIMITED
CERTIFICATE ISSUED ON 22/03/99 |
| 1998-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 1998-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-06-27 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 1996-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/96 FROM:
POPPINS
LLYSWORNEY
COWBRIDGE
SOUTH GLAMORGAN CF7 7NQ |
| 1996-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-09 |
update statutory_documents RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 1996-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 1994-12-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1994-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/94 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1994-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-06-13 |
update statutory_documents £ NC 100/1000
10/06/94 |
| 1994-06-13 |
update statutory_documents NC INC ALREADY ADJUSTED 10/06/94 |
| 1994-06-13 |
update statutory_documents ALTER MEM AND ARTS 10/06/94 |
| 1994-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |