| Date | Description |
|---|
| 2024-12-12 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/24, NO UPDATES |
| 2024-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY EDWARD CURTOIS / 28/03/2024 |
| 2024-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR TIMOTHY EDWARD CURTOIS / 28/03/2024 |
| 2024-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR YI QU / 28/03/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-11 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-05 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-16 |
delete address Sir Colin Campbell Building
Triumph Road
Nottingham
NG7 2TU |
| 2022-08-16 |
delete address The Sir Colin Campbell Building, University of Nottingham Innovation Park, Triumph Road, Nottingham, NG7 2TU |
| 2022-08-16 |
insert address Market Street
Castle Donington
DE74 2JB |
| 2022-08-16 |
insert address Market Street, Castle Donington, Derbyshire, DE74 2JB |
| 2022-08-16 |
update primary_contact Sir Colin Campbell Building
Triumph Road
Nottingham
NG7 2TU => Market Street
Castle Donington
DE74 2JB |
| 2022-06-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
INGENUITY CENTRE INGENUITY CENTRE
TRIUMPH ROAD
NOTTINGHAM
NG7 2TU
UNITED KINGDOM |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY EDWARD CURTOIS / 20/06/2022 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR TIMOTHY EDWARD CURTOIS / 20/06/2022 |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR YI QU / 20/06/2022 |
| 2022-06-07 |
delete address SIR COLIN CAMPBELL BUILDING TRIUMPH ROAD NOTTINGHAM ENGLAND NG7 2TU |
| 2022-06-07 |
insert address THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBY ENGLAND DE74 2JB |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
SIR COLIN CAMPBELL BUILDING TRIUMPH ROAD
NOTTINGHAM
NG7 2TU
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-09 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
| 2021-04-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-10 |
update statutory_documents ADOPT ARTICLES 29/03/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YI QU |
| 2021-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR TIMOTHY EDWARD CURTOIS / 29/03/2021 |
| 2021-03-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update founded_year null => 2010 |
| 2021-02-08 |
delete address THE INGENUITY CENTRE TRIUMPH ROAD NOTTINGHAM ENGLAND NG7 2TU |
| 2021-02-08 |
insert address SIR COLIN CAMPBELL BUILDING TRIUMPH ROAD NOTTINGHAM ENGLAND NG7 2TU |
| 2021-02-08 |
update registered_address |
| 2021-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-08 |
update statutory_documents 25/03/20 STATEMENT OF CAPITAL GBP 25 |
| 2021-02-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
THE INGENUITY CENTRE TRIUMPH ROAD
NOTTINGHAM
NG7 2TU
ENGLAND |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY EDWARD CURTOIS / 05/01/2021 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 2020-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR TIMOTHY EDWARD CURTOIS / 25/03/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-10 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TIMOTHY CURTOIS
SCHOOL OF COMPUTER SCIENCE UNIVERSITY OF NOTTINGHAM
JUBILEE CAMPUS
NOTTINGHAM
NOTTS
NG8 1BB
ENGLAND |
| 2018-08-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-17 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-04-27 |
delete address SIR COLIN CAMPBELL BUILDING TRIUMPH ROAD NOTTINGHAM NG7 2TU |
| 2017-04-27 |
insert address THE INGENUITY CENTRE TRIUMPH ROAD NOTTINGHAM ENGLAND NG7 2TU |
| 2017-04-27 |
update registered_address |
| 2017-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM
SIR COLIN CAMPBELL BUILDING TRIUMPH ROAD
NOTTINGHAM
NG7 2TU |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-19 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-08 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-17 |
update statutory_documents 16/06/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-07-09 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-23 |
update statutory_documents 16/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-06-23 |
update statutory_documents 16/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-16 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-07-02 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-06-17 |
update statutory_documents 16/06/13 FULL LIST |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND BURKE |
| 2012-12-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-12-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-12-13 |
update statutory_documents 13/12/12 STATEMENT OF CAPITAL GBP 48 |
| 2012-11-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY EDWARD CURTOIS / 22/06/2012 |
| 2012-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDMUND KIERAN BURKE / 22/06/2012 |
| 2011-12-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-06-23 |
update statutory_documents 16/06/11 FULL LIST |
| 2011-06-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDMUND KIERAN BURKE / 22/06/2011 |
| 2011-02-28 |
update statutory_documents 20/06/10 STATEMENT OF CAPITAL GBP 78 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY EDWARD CURTOIS / 06/09/2010 |
| 2010-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |