| Date | Description |
|---|
| 2023-10-20 |
delete person Mareike Rudolph |
| 2023-10-20 |
delete person Michael Burgess |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-13 |
insert person Christopher Brydon |
| 2023-07-13 |
insert person Michael Burgess |
| 2023-04-27 |
insert about_pages_linkeddomain box.com |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-23 |
delete person Francis Buckley |
| 2022-12-21 |
insert person Ceirion Hopkins |
| 2022-12-21 |
insert person Marco Pizzi |
| 2022-11-19 |
update person_title Anuja Negi: Graduate Geospatial Advisor => Advisor - Geospatial |
| 2022-11-19 |
update person_title Karen Robertson: HSE and Quality Lead => Health and Saftey Lead |
| 2022-11-19 |
update person_title Patrick Moran: Principal Geotechnical Advisor => Principal Advisor - Geotechnics |
| 2022-11-19 |
update person_title Richard Orren: Principal Geophysical Advisor => Principal Advisor - Geophysics |
| 2022-11-19 |
update person_title Robert Burgess: Senior Geospatial Advisor => Principal Advisor - Geospatial |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-16 |
update person_description Mareike Rudolph => Mareike Rudolph |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2022-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVID EDWARDS |
| 2022-03-15 |
delete personal_emails an..@inosys.co.uk |
| 2022-03-15 |
delete personal_emails at..@animustech.com |
| 2022-03-15 |
delete personal_emails gi..@inosys.co.uk |
| 2022-03-15 |
delete personal_emails ka..@inosys.co.uk |
| 2022-03-15 |
delete personal_emails ma..@inosys.co.uk |
| 2022-03-15 |
delete personal_emails pa..@inosys.co.uk |
| 2022-03-15 |
delete personal_emails pe..@inosys.co.uk |
| 2022-03-15 |
delete personal_emails ri..@inosys.co.uk |
| 2022-03-15 |
delete personal_emails ro..@inosys.co.uk |
| 2022-03-15 |
delete about_pages_linkeddomain box.com |
| 2022-03-15 |
delete email an..@inosys.co.uk |
| 2022-03-15 |
delete email at..@animustech.com |
| 2022-03-15 |
delete email fr..@inosys.co.uk |
| 2022-03-15 |
delete email gi..@inosys.co.uk |
| 2022-03-15 |
delete email ka..@inosys.co.uk |
| 2022-03-15 |
delete email ma..@inosys.co.uk |
| 2022-03-15 |
delete email pa..@inosys.co.uk |
| 2022-03-15 |
delete email pe..@inosys.co.uk |
| 2022-03-15 |
delete email ph..@inosys.co.uk |
| 2022-03-15 |
delete email ri..@inosys.co.uk |
| 2022-03-15 |
delete email ro..@inosys.co.uk |
| 2022-03-15 |
insert person Anuja Negi |
| 2022-03-15 |
insert person Robert Hines |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
insert about_pages_linkeddomain box.com |
| 2021-08-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-30 |
insert personal_emails an..@inosys.co.uk |
| 2021-07-30 |
delete email ro..@inosys.co.uk |
| 2021-07-30 |
delete person Robert Montagu |
| 2021-07-30 |
insert email an..@inosys.co.uk |
| 2021-07-30 |
insert person Andy Wood |
| 2021-05-28 |
update person_title Mareike Rudolph: Business Administration => Business Support Manager |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 2021-04-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID EDWARDS |
| 2020-12-07 |
delete address THE FOSSE FOSSE LANE BATH BA1 7NL |
| 2020-12-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2020 FROM
THE FOSSE FOSSE LANE
BATH
BA1 7NL |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM LLOYD THOMPSON / 17/11/2020 |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGH TAYLOR / 17/11/2020 |
| 2020-10-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update account_ref_month 3 => 12 |
| 2020-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2020-01-08 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 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 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 2018-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HUGH TAYLOR |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER HUGH TAYLOR |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 9 => 3 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-12-31 |
| 2017-06-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION SMALL |
| 2017-06-21 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 2016-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-06-08 => 2017-06-30 |
| 2016-01-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address THE FOSSE FOSSE LANE BATH UNITED KINGDOM BA1 7NL |
| 2015-10-07 |
insert address THE FOSSE FOSSE LANE BATH BA1 7NL |
| 2015-10-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-08 |
| 2015-10-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-21 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIDI THOMPSON |
| 2014-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |