| Date | Description |
|---|
| 2025-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/25, WITH UPDATES |
| 2025-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES HEPPELL / 17/01/2025 |
| 2025-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE HEPPELL / 17/01/2025 |
| 2025-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JAMES HEPPELL / 17/01/2025 |
| 2025-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE HEPPELL |
| 2024-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/24 |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES |
| 2024-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES HEPPELL / 26/02/2024 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-26 => 2024-11-26 |
| 2023-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES HEPPELL / 29/04/2022 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES |
| 2023-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JAMES HEPPELL / 29/04/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-26 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-26 => 2023-11-26 |
| 2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-07 |
delete address SEQUENTIAL SYSTEMS LTD BIOCITY NOTTINGHAM PENNYFOOT STREET NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG1 1GF |
| 2022-08-07 |
insert address ENTERPRISE BUILDING UNIVERSITY OF LINCOLN ROPE WALK LINCOLN LINCOLNSHIRE ENGLAND LN6 7DQ |
| 2022-08-07 |
update registered_address |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
SEQUENTIAL SYSTEMS LTD BIOCITY NOTTINGHAM
PENNYFOOT STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 1GF
ENGLAND |
| 2022-04-07 |
delete company_previous_name CARTEL IT SERVICES LIMITED |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES |
| 2022-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JAMES HEPPELL / 01/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-26 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-26 => 2022-11-26 |
| 2021-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-26 => 2021-11-26 |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-26 => 2021-02-26 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 2020-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JAMES HEPPELL / 31/03/2019 |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-26 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-26 => 2020-11-26 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-02-27 => 2018-02-26 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-13 => 2019-11-26 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-02-13 |
update statutory_documents 26/02/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update account_ref_day 27 => 26 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-27 => 2019-02-13 |
| 2018-11-13 |
update statutory_documents PREVSHO FROM 27/02/2018 TO 26/02/2018 |
| 2018-10-07 |
delete address BIOCITY NOTTINGHAM PENNYFOOT STREET NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG1 1GF |
| 2018-10-07 |
insert address SEQUENTIAL SYSTEMS LTD BIOCITY NOTTINGHAM PENNYFOOT STREET NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG1 1GF |
| 2018-10-07 |
update reg_address_care_of SEQUENTIAL SYSTEMS LTD. => null |
| 2018-10-07 |
update registered_address |
| 2018-04-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-27 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2018-11-27 |
| 2018-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/17 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-12-10 |
update account_ref_day 28 => 27 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-02-28 |
| 2017-11-30 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 27/02/2017 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 2016-05-13 |
delete sic_code 62020 - Information technology consultancy activities |
| 2016-05-13 |
insert sic_code 85600 - Educational support services |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-25 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address 34 NORTHFIELD ROAD WELTON LINCOLN LINCS LN2 3FF |
| 2015-06-09 |
insert address BIOCITY NOTTINGHAM PENNYFOOT STREET NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG1 1GF |
| 2015-06-09 |
update reg_address_care_of null => SEQUENTIAL SYSTEMS LTD. |
| 2015-06-09 |
update registered_address |
| 2015-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2015 FROM
34 NORTHFIELD ROAD
WELTON
LINCOLN
LINCS
LN2 3FF |
| 2015-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HEPPELL / 11/04/2015 |
| 2015-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HEPPELL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-26 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 34 NORTHFIELD ROAD WELTON LINCOLN LINCS ENGLAND LN2 3FF |
| 2014-04-07 |
insert address 34 NORTHFIELD ROAD WELTON LINCOLN LINCS LN2 3FF |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-16 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-01 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-19 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HEPPELL / 12/03/2013 |
| 2012-12-01 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-12-01 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2011 FROM
2 VALMONT ROAD, SHERWOOD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1GA |
| 2011-03-15 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HEPPELL / 16/09/2010 |
| 2010-12-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HEPPELL / 28/02/2010 |
| 2010-01-04 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEPPELL / 17/03/2009 |
| 2009-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEPPELL / 17/03/2009 |
| 2009-06-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/06 FROM:
2 VALMOUNT ROAD
SHERWOOD
NOTTINGHAM
NOTTINGHAMSHIRE NG5 1GA |
| 2006-08-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
MANSFIELD HOUSE
57 MANSFIELD ROAD
ALFRETON
DERBYSHIRE DE55 7JJ |
| 2005-06-18 |
update statutory_documents £ IC 100/50
23/05/05
£ SR 50@1=50 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents COMPANY NAME CHANGED
CARTEL IT SERVICES LIMITED
CERTIFICATE ISSUED ON 25/03/02 |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |