| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN BEAMAN / 14/04/2022 |
| 2022-04-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTO THE LIGHT SOLUTIONS LTD / 01/04/2022 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW IAN BEAMAN / 01/04/2022 |
| 2022-03-07 |
delete address 161 TRAFALGAR ROAD LONDON ENGLAND SE10 9TX |
| 2022-03-07 |
insert address 151 TRAFALGAR ROAD LONDON ENGLAND SE10 9TX |
| 2022-03-07 |
update registered_address |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
PO BOX SUITE 39
161 TRAFALGAR ROAD
LONDON
SE10 9TX
ENGLAND |
| 2022-01-07 |
insert company_previous_name FIRST CALL (UK) SOLUTIONS LIMITED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-07 |
update name FIRST CALL (UK) SOLUTIONS LIMITED => FIRST CALL (UK) HEALTH SOLUTIONS LIMITED |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-18 |
update statutory_documents COMPANY NAME CHANGED FIRST CALL (UK) SOLUTIONS
CERTIFICATE ISSUED ON 18/12/21 |
| 2021-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-12-18 |
update statutory_documents COMPANY RESTORED ON 18/12/2021 |
| 2021-09-28 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 2019-02-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 2019-02-07 |
insert address 161 TRAFALGAR ROAD LONDON ENGLAND SE10 9TX |
| 2019-02-07 |
update registered_address |
| 2019-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM, KEMP HOUSE 152 CITY ROAD, LONDON, EC1V 2NX |
| 2019-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW IAN BEAMAN / 18/01/2019 |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 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 company_status Active - Proposal to Strike off => Active |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 2018-03-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2018-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-06 |
update statutory_documents FIRST GAZETTE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-07-07 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-06-08 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-28 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address 9 ADAM STREET THE STRAND LONDON ENGLAND WC2N 6AA |
| 2014-08-07 |
insert address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-08-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, 9 ADAM STREET, THE STRAND, LONDON, WC2N 6AA, ENGLAND |
| 2014-07-07 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN BEAMAN / 06/07/2014 |
| 2014-07-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTO THE LIGHT SOLUTIONS LTD / 06/07/2014 |
| 2014-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAYODE DAUDA |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-07-01 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 returns_last_madeup_date 2011-03-28 => 2012-03-28 |
| 2013-06-21 |
update returns_next_due_date 2012-04-25 => 2013-04-25 |
| 2013-06-10 |
update statutory_documents 28/03/13 FULL LIST |
| 2013-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-06-15 |
update statutory_documents 28/03/12 FULL LIST |
| 2011-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2011 FROM, FLAT 6 FERGUSON WHARF, 212 WESTFERRY ROAD, LONDON, E14 3RT |
| 2011-05-13 |
update statutory_documents 28/03/11 FULL LIST |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN BEAMAN / 31/03/2011 |
| 2011-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-30 |
update statutory_documents DIRECTOR APPOINTED MR KAYODE DAUDA |
| 2010-04-30 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW IAN BEAMAN |
| 2010-04-30 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-04-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTO THE LIGHT SOLUTIONS LTD / 27/03/2010 |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INTO THE LIGHT SOLUTIONS LTD |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA MCDONNELL |
| 2010-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/03 FROM:
46A SYON LANE, OSTERLEY, MIDDLESEX TW7 5NQ |
| 2003-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |