| Date | Description |
|---|
| 2024-06-04 |
insert index_pages_linkeddomain eventbrite.co.uk |
| 2024-06-04 |
insert index_pages_linkeddomain magrathea-telecom.co.uk |
| 2024-06-04 |
insert index_pages_linkeddomain surveymonkey.com |
| 2023-10-20 |
delete index_pages_linkeddomain eventbrite.co.uk |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-13 |
delete index_pages_linkeddomain surveymonkey.co.uk |
| 2023-07-13 |
insert index_pages_linkeddomain eventbrite.co.uk |
| 2023-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 69 WILSON STREET LONDON EC2A 2BB |
| 2023-04-07 |
insert address ZETLAND HOUSE 5 - 25 SCRUTTON STREET LONDON ENGLAND EC2A 4HJ |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
delete address Zetland House, 5-25 Scrutton St, London EC2A 4HJ |
| 2023-02-22 |
insert about_pages_linkeddomain apib.cc |
| 2023-02-22 |
insert address Zetland House, 2nd floor, 5-25 Scrutton St, London EC2A 4HJ |
| 2023-02-22 |
insert contact_pages_linkeddomain apib.cc |
| 2023-02-22 |
insert index_pages_linkeddomain apib.cc |
| 2023-02-22 |
insert index_pages_linkeddomain surveymonkey.co.uk |
| 2023-02-22 |
insert management_pages_linkeddomain apib.cc |
| 2023-02-22 |
insert terms_pages_linkeddomain apib.cc |
| 2023-02-22 |
update primary_contact Zetland House, 5-25 Scrutton St, London EC2A 4HJ => Zetland House, 2nd floor, 5-25 Scrutton St, London EC2A 4HJ |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-11-19 |
delete address 69 Wilson Street
London
EC2A 2BB |
| 2022-11-19 |
insert address Zetland House, 5-25 Scrutton St, London EC2A 4HJ |
| 2022-11-19 |
insert contact_pages_linkeddomain outlook.com |
| 2022-11-19 |
update primary_contact 69 Wilson Street
London
EC2A 2BB => Zetland House, 5-25 Scrutton St, London EC2A 4HJ |
| 2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
69 WILSON STREET
LONDON
EC2A 2BB |
| 2022-09-07 |
insert company_previous_name INTERNET TELEPHONY SERVICES PROVIDERS ASSOCIATION LIMITED |
| 2022-09-07 |
update name INTERNET TELEPHONY SERVICES PROVIDERS ASSOCIATION LIMITED => COMMS COUNCIL UK LIMITED |
| 2022-08-08 |
update statutory_documents COMPANY NAME CHANGED INTERNET TELEPHONY SERVICES PROVIDERS ASSOCIATION LIMITED
CERTIFICATE ISSUED ON 08/08/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-16 |
delete index_pages_linkeddomain surveymonkey.co.uk |
| 2022-07-16 |
insert about_pages_linkeddomain eventbrite.co.uk |
| 2022-07-16 |
insert contact_pages_linkeddomain eventbrite.co.uk |
| 2022-07-16 |
insert index_pages_linkeddomain eventbrite.co.uk |
| 2022-07-16 |
insert management_pages_linkeddomain eventbrite.co.uk |
| 2022-07-16 |
insert terms_pages_linkeddomain eventbrite.co.uk |
| 2022-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-05-12 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY ANN WRIGHT |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MILLER |
| 2022-03-15 |
delete about_pages_linkeddomain eventbrite.co.uk |
| 2022-03-15 |
delete contact_pages_linkeddomain eventbrite.co.uk |
| 2022-03-15 |
delete index_pages_linkeddomain eventbrite.co.uk |
| 2022-03-15 |
delete management_pages_linkeddomain eventbrite.co.uk |
| 2022-03-15 |
delete terms_pages_linkeddomain eventbrite.co.uk |
| 2022-03-15 |
insert index_pages_linkeddomain surveymonkey.co.uk |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-30 |
insert about_pages_linkeddomain eventbrite.co.uk |
| 2021-08-30 |
insert contact_pages_linkeddomain eventbrite.co.uk |
| 2021-08-30 |
insert management_pages_linkeddomain eventbrite.co.uk |
| 2021-08-30 |
insert terms_pages_linkeddomain eventbrite.co.uk |
| 2021-07-26 |
insert index_pages_linkeddomain eventbrite.co.uk |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents DIRECTOR APPOINTED MR GUY MATTHEW MILLER |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FARMER |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
delete address 69 WILSON STREET LONDON ENGLAND EC2A 2BB |
| 2016-02-10 |
insert address 69 WILSON STREET LONDON EC2A 2BB |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-10 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-06 |
update statutory_documents 06/01/16 NO MEMBER LIST |
| 2015-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-08-18 |
update statutory_documents ALTER ARTICLES 16/07/2015 |
| 2015-08-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
delete address 1 CASTLE LANE LONDON SW1E 6DR |
| 2015-04-07 |
insert address 69 WILSON STREET LONDON ENGLAND EC2A 2BB |
| 2015-04-07 |
update registered_address |
| 2015-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
1 CASTLE LANE
LONDON
SW1E 6DR |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-12 |
update statutory_documents 06/01/15 NO MEMBER LIST |
| 2014-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-07 |
delete address 1 CASTLE LANE LONDON ENGLAND SW1E 6DR |
| 2014-02-07 |
insert address 1 CASTLE LANE LONDON SW1E 6DR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-07 |
update statutory_documents 06/01/14 NO MEMBER LIST |
| 2013-08-01 |
delete address 1 VINCENT SQUARE LONDON UNITED KINGDOM SW1P 2PN |
| 2013-08-01 |
insert address 1 CASTLE LANE LONDON ENGLAND SW1E 6DR |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update registered_address |
| 2013-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-07-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES FARMER |
| 2013-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
1 VINCENT SQUARE
LONDON
SW1P 2PN
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-25 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-12 |
update statutory_documents 06/01/13 NO MEMBER LIST |
| 2012-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-02-09 |
update statutory_documents 06/01/12 NO MEMBER LIST |
| 2012-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY LANSMAN / 01/01/2012 |
| 2012-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2012 FROM
1 VINCENT SQUARE
CENTRAL LONDON
LONDON
SW1P 2PN
UNITED KINGDOM |
| 2011-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2011 FROM
ABBEY BUSINESS CENTRE 111 BUCKINGHAM PALACE ROAD
LONDON
GREATER LONDON
SW1W 0SR |
| 2011-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC THESIGER |
| 2011-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-08-09 |
update statutory_documents ALTER ARTICLES 21/10/2010 |
| 2011-02-25 |
update statutory_documents 06/01/11 NO MEMBER LIST |
| 2011-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY LANSMAN / 09/02/2011 |
| 2010-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-01-06 |
update statutory_documents 06/01/10 NO MEMBER LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DUFFY / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELI ANTHONY KATZ / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE FREDERIC CORIN PIERS THESIGER / 06/01/2010 |
| 2009-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2009 FROM
28 BROADWAY
WESTMINSTER
LONDON
GREATER LONDON
SW1H 9JX |
| 2009-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/09 |
| 2008-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-07-31 |
update statutory_documents ALTER ARTICLES 10/07/2008 |
| 2008-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/08 |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALLAN HOWES |
| 2007-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/07 FROM:
ITSPA
23 PALACE STREET
LONDON
SW1E 5HW |
| 2007-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/07 |
| 2006-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-09-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 2006-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/06 |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |