| Date | Description |
|---|
| 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 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-17 |
delete sales_emails sa..@netprimates.com |
| 2023-09-17 |
delete support_emails su..@netprimates.com |
| 2023-09-17 |
delete email sa..@netprimates.com |
| 2023-09-17 |
delete email su..@netprimates.com |
| 2023-09-17 |
insert index_pages_linkeddomain google.com |
| 2023-09-17 |
insert index_pages_linkeddomain mailchi.mp |
| 2023-04-07 |
delete address UNIT 20 RUSHINGTON BUSINESS PARK CHAPEL LANE, TOTTON SOUTHAMPTON HAMPSHIRE SO40 9LA |
| 2023-04-07 |
insert address UNIT 38 NEW FOREST ENTERPRISE CENTRE CHAPEL LANE TOTTON SOUTHAMPTON HAMPSHIRE ENGLAND SO40 9LA |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-01-23 |
delete address Rushington Business Park, Chapel Lane, Totton,
Southampton, SO40 9LA |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
UNIT 20 RUSHINGTON BUSINESS PARK
CHAPEL LANE, TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 9LA |
| 2022-12-22 |
update website_status InternalLimits => OK |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, 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 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 2019-10-07 |
update account_ref_day 28 => 31 |
| 2019-10-07 |
update account_ref_month 2 => 12 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-06 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-19 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM COLE / 18/09/2017 |
| 2017-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFORMATION TECHNOLOGY UN LIMITED |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW WITHERS |
| 2017-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM COLE / 18/09/2017 |
| 2017-10-06 |
update statutory_documents CESSATION OF MATTHEW LAURENCE WITHERS AS A PSC |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WITHERS |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-01 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-19 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address UNIT 20 RUSHINGTON BUSINESS PARK CHAPEL LANE, TOTTON SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO40 9LA |
| 2015-04-07 |
insert address UNIT 20 RUSHINGTON BUSINESS PARK CHAPEL LANE, TOTTON SOUTHAMPTON HAMPSHIRE SO40 9LA |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-02 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-03 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 35D RUSHINGTON BUSINESS PARK CHAPEL LANE, TOTTON SOUTHAMPTON HAMPSHIRE SO40 9LA |
| 2014-06-07 |
insert address UNIT 20 RUSHINGTON BUSINESS PARK CHAPEL LANE, TOTTON SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO40 9LA |
| 2014-06-07 |
update registered_address |
| 2014-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2014 FROM
35D RUSHINGTON BUSINESS PARK
CHAPEL LANE, TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 9LA |
| 2014-04-07 |
delete address 35D RUSHINGTON BUSINESS PARK CHAPEL LANE, TOTTON SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO40 9LA |
| 2014-04-07 |
insert address 35D RUSHINGTON BUSINESS PARK CHAPEL LANE, TOTTON SOUTHAMPTON HAMPSHIRE SO40 9LA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-03 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-20 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 62020 - Information technology consultancy activities |
| 2013-06-25 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-03 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-12-05 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 01/03/12 FULL LIST |
| 2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WITHERS / 16/03/2012 |
| 2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLE / 16/03/2012 |
| 2011-11-25 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2011 FROM
53 RUMBRIDGE STREET
TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 9DR
UNITED KINGDOM |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-04 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 01/03/10 FULL LIST |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2008 FROM
47 RUMBRIDGE STREET, TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 9DR |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLE / 10/03/2008 |
| 2007-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
5 JUPITER HOUSE CALLEVA PARK
ALDERMASTON
READING
RG7 8NN |
| 2007-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/07 FROM:
18 WETHERBY GARDENS, TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 8SB |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |