CLIMB CHANNEL SOLUTIONS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 insert company_previous_name GREY MATTER LIMITED
2023-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update name GREY MATTER LIMITED => CLIMB GLOBAL SOLUTIONS LTD
2023-02-13 update statutory_documents COMPANY NAME CHANGED GREY MATTER LIMITED CERTIFICATE ISSUED ON 13/02/23
2023-02-13 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WAYSIDE TECHNOLOGY GROUP, INC. / 13/02/2023
2023-02-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / WAYSIDE TECHNOLOGY UK HOLDINGS LIMITED / 13/02/2023
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2023-01-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYSIDE TECHNOLOGY UK HOLDINGS LIMITED
2023-01-16 update statutory_documents CESSATION OF CDF GROUP LTD AS A PSC
2022-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-15 insert partner Wasabi
2022-07-02 delete source_ip 192.124.249.117
2022-07-02 insert partner MOVEit Transfer
2022-07-02 insert partner StorageMAP
2022-07-02 insert partner_pages_linkeddomain datadobi.com
2022-07-02 insert partner_pages_linkeddomain ipswitch.com
2022-07-02 insert person Selina Wilson
2022-07-02 insert source_ip 141.193.213.11
2022-07-02 insert source_ip 141.193.213.10
2022-02-18 delete cmo James Roberts
2022-02-18 delete person James Roberts
2022-02-18 insert partner Datadobi
2022-02-18 insert partner_pages_linkeddomain blancco.com
2022-02-18 insert partner_pages_linkeddomain wrike.com
2022-02-18 update person_title Ben Mudge: Head of Strategic Accounts => Director of Strategic Accounts
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES
2021-12-07 update account_ref_day 30 => 31
2021-12-07 update account_ref_month 6 => 12
2021-12-07 update accounts_next_due_date 2022-03-31 => 2022-09-30
2021-11-29 update statutory_documents CURREXT FROM 30/06/2021 TO 31/12/2021
2021-08-12 update statutory_documents SECRETARY APPOINTED ANDREW ELLICOTT CLARK
2021-08-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL VESEY
2021-02-12 update statutory_documents SECRETARY APPOINTED MICHAEL VESEY
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES
2021-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON
2021-01-04 update statutory_documents DIRECTOR APPOINTED MR DALE FOSTER
2021-01-04 update statutory_documents CORPORATE DIRECTOR APPOINTED WAYSIDE TECHNOLOGY GROUP, INC.
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KING
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES COOKE HURLE
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET COLLIS
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIET COLLIS
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-06 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-06-13 update statutory_documents AUDITOR'S RESIGNATION
2018-03-07 insert sic_code 62020 - Information technology consultancy activities
2018-03-07 insert sic_code 62090 - Other information technology service activities
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-08 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-02-10 update returns_last_madeup_date 2015-01-01 => 2016-01-01
2016-02-10 update returns_next_due_date 2016-01-29 => 2017-01-29
2016-01-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-05 update statutory_documents 01/01/16 FULL LIST
2015-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BUTCHER
2015-02-07 update returns_last_madeup_date 2014-01-01 => 2015-01-01
2015-02-07 update returns_next_due_date 2015-01-29 => 2016-01-29
2015-01-20 update statutory_documents 01/01/15 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
2014-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-02-07 update returns_last_madeup_date 2013-01-01 => 2014-01-01
2014-02-07 update returns_next_due_date 2014-01-29 => 2015-01-29
2014-01-21 update statutory_documents 01/01/14 FULL LIST
2014-01-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP BUTCHER
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-10-31 update statutory_documents SECRETARY APPOINTED MS JULIET COLLIS
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2012-01-01 => 2013-01-01
2013-06-24 update returns_next_due_date 2013-01-29 => 2014-01-29
2013-01-23 update statutory_documents 01/01/13 FULL LIST
2012-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-01-24 update statutory_documents 01/01/12 FULL LIST
2011-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-04-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-04-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-01-13 update statutory_documents 01/01/11 FULL LIST
2010-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-01-15 update statutory_documents 01/01/10 FULL LIST
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KING / 31/12/2009
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK COOKE HURLE / 31/12/2009
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIET COLLIS / 31/12/2009
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEAN WILSON / 31/12/2009
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BUTCHER / 31/12/2009
2010-01-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN BUTCHER / 31/12/2009
2009-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-01-06 update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-01-29 update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-02 update statutory_documents DIRECTOR RESIGNED
2006-02-20 update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-01-17 update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-18 update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-03-27 update statutory_documents AUDITOR'S RESIGNATION
2003-01-17 update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-22 update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-02-07 update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-12-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-17 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-07 update statutory_documents NEW SECRETARY APPOINTED
2000-08-07 update statutory_documents DIRECTOR RESIGNED
2000-08-07 update statutory_documents DIRECTOR RESIGNED
2000-08-07 update statutory_documents DIRECTOR RESIGNED
2000-08-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-07 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/08/00
2000-08-07 update statutory_documents ADOPT ARTICLES 01/08/00
2000-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 4 PRIGG MEADOW ASHBURTON DEVON TQ13 7DF
2000-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-23 update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-24 update statutory_documents S-DIV 20/04/99
1999-04-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-07 update statutory_documents RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1998-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-01-20 update statutory_documents RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1998-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1996-12-24 update statutory_documents RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
1996-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-01-24 update statutory_documents RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1995-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-12 update statutory_documents RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1994-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-16 update statutory_documents RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
1993-09-20 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/93
1993-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-03-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-12 update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
1992-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-08-13 update statutory_documents RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
1992-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-05-08 update statutory_documents RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
1991-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-05-14 update statutory_documents RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
1989-10-03 update statutory_documents RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS
1989-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-08-11 update statutory_documents FIRST GAZETTE
1989-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-06-22 update statutory_documents RETURN MADE UP TO 07/05/87; NO CHANGE OF MEMBERS
1988-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-10-25 update statutory_documents DIRECTOR RESIGNED
1986-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-14 update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS
1982-12-03 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/82
1982-10-12 update statutory_documents CERTIFICATE OF INCORPORATION