| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-05 |
delete source_ip 185.119.173.59 |
| 2022-04-05 |
insert source_ip 92.205.0.87 |
| 2022-03-07 |
delete address 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD |
| 2022-03-07 |
insert address 4 MASON'S YARD 177 WESTBOURNE STREET HOVE EAST SUSSEX UNITED KINGDOM BN3 5FB |
| 2022-03-07 |
update registered_address |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
39 SACKVILLE ROAD
HOVE
EAST SUSSEX
BN3 3WD |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2021-02-08 |
delete source_ip 185.119.173.72 |
| 2021-02-08 |
insert source_ip 185.119.173.59 |
| 2020-07-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-06-07 |
delete company_previous_name DESIGNCYBER LIMITED |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2018-01-27 |
delete address 28 Clifton Road
Brighton, UK
BN1 3HN |
| 2018-01-27 |
delete email cl..@sampleclearance.com |
| 2018-01-27 |
insert address Matrix Building, 91 Peterborough Road
London
SW6 3BU |
| 2018-01-27 |
insert email bo..@sampleclearance.com |
| 2018-01-27 |
insert email sc..@sampleclearance.com |
| 2018-01-27 |
update primary_contact 28 Clifton Road
Brighton, UK
BN1 3HN => Matrix Building, 91 Peterborough Road
London
SW6 3BU |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-16 |
delete source_ip 95.142.152.194 |
| 2016-07-16 |
insert source_ip 185.119.173.72 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-12 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-08 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-04-29 |
delete source_ip 104.28.26.6 |
| 2015-04-29 |
delete source_ip 104.28.27.6 |
| 2015-04-29 |
insert source_ip 95.142.152.194 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-02 |
update statutory_documents 25/01/15 FULL LIST |
| 2015-01-23 |
delete source_ip 108.162.192.129 |
| 2015-01-23 |
delete source_ip 108.162.193.129 |
| 2015-01-23 |
insert source_ip 104.28.26.6 |
| 2015-01-23 |
insert source_ip 104.28.27.6 |
| 2014-12-18 |
delete source_ip 104.28.26.6 |
| 2014-12-18 |
delete source_ip 104.28.27.6 |
| 2014-12-18 |
insert source_ip 108.162.192.129 |
| 2014-12-18 |
insert source_ip 108.162.193.129 |
| 2014-11-10 |
delete source_ip 199.27.135.67 |
| 2014-11-10 |
delete source_ip 199.27.134.67 |
| 2014-11-10 |
insert source_ip 104.28.26.6 |
| 2014-11-10 |
insert source_ip 104.28.27.6 |
| 2014-10-13 |
delete source_ip 104.28.26.6 |
| 2014-10-13 |
delete source_ip 104.28.27.6 |
| 2014-10-13 |
insert source_ip 199.27.135.67 |
| 2014-10-13 |
insert source_ip 199.27.134.67 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-31 |
delete source_ip 108.162.198.225 |
| 2014-07-31 |
delete source_ip 108.162.199.225 |
| 2014-07-31 |
insert source_ip 104.28.26.6 |
| 2014-07-31 |
insert source_ip 104.28.27.6 |
| 2014-07-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN MARSH |
| 2014-02-07 |
update returns_last_madeup_date 2013-04-09 => 2014-01-25 |
| 2014-02-07 |
update returns_next_due_date 2014-05-07 => 2015-02-22 |
| 2014-02-06 |
delete source_ip 108.162.192.126 |
| 2014-02-06 |
delete source_ip 108.162.193.126 |
| 2014-02-06 |
insert source_ip 108.162.198.225 |
| 2014-02-06 |
insert source_ip 108.162.199.225 |
| 2014-01-25 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARANNEMARI REID / 01/01/2014 |
| 2014-01-23 |
delete source_ip 108.162.198.225 |
| 2014-01-23 |
delete source_ip 108.162.199.225 |
| 2014-01-23 |
insert source_ip 108.162.192.126 |
| 2014-01-23 |
insert source_ip 108.162.193.126 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-21 |
delete source_ip 199.27.135.32 |
| 2013-08-21 |
delete source_ip 199.27.134.32 |
| 2013-08-21 |
insert source_ip 108.162.198.225 |
| 2013-08-21 |
insert source_ip 108.162.199.225 |
| 2013-08-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-06 |
delete contact_pages_linkeddomain google.com |
| 2013-07-06 |
delete source_ip 212.42.165.57 |
| 2013-07-06 |
insert source_ip 199.27.135.32 |
| 2013-07-06 |
insert source_ip 199.27.134.32 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-27 |
delete index_pages_linkeddomain addthis.com |
| 2013-05-27 |
delete source_ip 213.198.113.126 |
| 2013-05-27 |
insert index_pages_linkeddomain bozboz.co.uk |
| 2013-05-27 |
insert source_ip 212.42.165.57 |
| 2013-05-27 |
update description |
| 2013-04-11 |
update statutory_documents 09/04/13 FULL LIST |
| 2012-11-01 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN MARSH |
| 2012-04-13 |
update statutory_documents 09/04/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents 09/04/11 FULL LIST |
| 2010-06-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARANNEMARI REID / 09/04/2010 |
| 2010-01-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEAN MARSH |
| 2009-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARANNEMARI REID / 23/02/2009 |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-04-16 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/00 FROM:
C/O DEAN MARSH & CO
ANGLO HOUSE 2 CLERKENWELL GREEN
LONDON
EC1R 0DE |
| 2000-01-04 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1999-12-15 |
update statutory_documents RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 1999-10-05 |
update statutory_documents FIRST GAZETTE |
| 1998-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/98 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-15 |
update statutory_documents COMPANY NAME CHANGED
DESIGNCYBER LIMITED
CERTIFICATE ISSUED ON 18/05/98 |
| 1998-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |