Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-03-22 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2023-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2022-12-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTCOM HOLDINGS LIMITED |
2022-12-29 |
update statutory_documents CESSATION OF STEPHEN JOHN WEBBER AS A PSC |
2022-12-15 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-03-22 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-02-12 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-21 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-01-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WEBBER / 27/09/2017 |
2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LEE WEBBER / 27/09/2017 |
2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2016-12-21 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-11-17 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
2015-09-08 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
2015-08-30 |
update statutory_documents 26/08/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-11-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-11-18 |
update statutory_documents ADOPT ARTICLES 13/10/2014 |
2014-09-07 |
delete address 6 CARLTON COURT, BROWN LANE WEST LEEDS ENGLAND LS12 6LT |
2014-09-07 |
insert address 6 CARLTON COURT, BROWN LANE WEST LEEDS LS12 6LT |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
2014-09-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
2014-08-29 |
update statutory_documents 26/08/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-01-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
2013-09-06 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
2013-08-28 |
update statutory_documents 26/08/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 7260 - Other computer related activities |
2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
2013-06-22 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
2013-06-21 |
delete address BUILDING THREE CITY WEST ONE OFFICE PARK GELDERD ROAD LEEDS LS12 6LN |
2013-06-21 |
insert address 6 CARLTON COURT, BROWN LANE WEST LEEDS ENGLAND LS12 6LT |
2013-06-21 |
update registered_address |
2013-04-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PETER WHITE |
2013-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WEBBER / 10/02/2013 |
2013-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LEE WEBBER / 10/02/2013 |
2013-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VANESSA LEE WEBBER / 10/02/2013 |
2013-01-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-08-28 |
update statutory_documents 26/08/12 FULL LIST |
2012-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2012 FROM
BUILDING THREE CITY WEST ONE OFFICE PARK
GELDERD ROAD
LEEDS
LS12 6LN |
2011-12-09 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-08-30 |
update statutory_documents 26/08/11 FULL LIST |
2011-06-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-08-26 |
update statutory_documents 26/08/10 FULL LIST |
2010-05-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-08-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2009 FROM
BUILDING THREE CITY WEST BUSINESS PARK
GELDERD ROAD
LEEDS
WEST YORKSHIRE
LS12 6LN |
2009-08-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-08-26 |
update statutory_documents RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
2009-06-18 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-09-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2008 FROM
10 MAY AVENUE, CHURWELL
MORLEY
LEEDS
WEST YORKSHIRE
LS27 7GJ |
2008-09-05 |
update statutory_documents COMPANY NAME CHANGED VISIQ TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 08/09/08 |
2008-08-26 |
update statutory_documents RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
2008-06-12 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-08-29 |
update statutory_documents RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
2007-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-08-30 |
update statutory_documents RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
2006-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-08-31 |
update statutory_documents RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
2004-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |