| Date | Description |
|---|
| 2024-05-22 |
delete source_ip 34.251.201.224 |
| 2024-05-22 |
delete source_ip 34.253.101.190 |
| 2024-05-22 |
delete source_ip 54.194.170.100 |
| 2024-05-22 |
insert index_pages_linkeddomain website-files.com |
| 2024-05-22 |
insert source_ip 63.35.51.142 |
| 2024-05-22 |
insert source_ip 34.249.200.254 |
| 2024-05-22 |
insert source_ip 52.17.119.105 |
| 2024-05-21 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2022-11-17 |
delete source_ip 3.248.8.137 |
| 2022-11-17 |
delete source_ip 52.49.198.28 |
| 2022-11-17 |
delete source_ip 52.212.43.230 |
| 2022-11-17 |
insert source_ip 34.251.201.224 |
| 2022-11-17 |
insert source_ip 34.253.101.190 |
| 2022-11-17 |
insert source_ip 54.194.170.100 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete company_previous_name IDONEUS SERVICES LTD. |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-16 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-05-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-08 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-18 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-05-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address SUITE 6 THE MONUMENT BUILDING 45-47 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN |
| 2014-06-07 |
insert address 32 OXSHOTT WAY COBHAM SURREY KT11 2RT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
32 OXSHOTT WAY
COBHAM
SURREY
KT11 2RT
ENGLAND |
| 2014-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
SUITE 6 THE MONUMENT BUILDING
45-47 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN |
| 2014-05-19 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert company_previous_name MGH CONSULTING LIMITED |
| 2013-08-01 |
update name MGH CONSULTING LIMITED => MGH TECHNOLOGY SOLUTIONS LIMITED |
| 2013-07-09 |
update statutory_documents COMPANY NAME CHANGED MGH CONSULTING LIMITED
CERTIFICATE ISSUED ON 09/07/13 |
| 2013-07-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-13 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-04-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-03-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE COPE / 13/05/2010 |
| 2010-05-11 |
update statutory_documents PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 2010-02-10 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 2009-05-26 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/08 FROM:
BEECHMEAD 32 OXSHOTT WAY
COBHAM
SURREY
KT11 2RT |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-11 |
update statutory_documents NC INC ALREADY ADJUSTED
28/10/06 |
| 2006-11-11 |
update statutory_documents £ NC 1000/100000
28/10 |
| 2006-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 2001-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-09-03 |
update statutory_documents COMPANY NAME CHANGED
IDONEUS SERVICES LTD.
CERTIFICATE ISSUED ON 06/09/99 |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 1999-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS |
| 1998-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 1997-05-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97 |
| 1996-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1996-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |