| Date | Description |
|---|
| 2024-04-07 |
delete address ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP |
| 2024-04-07 |
insert address 5TH FLOOR CROWN HOUSE 143-147 REGENT STREET LONDON 143-147REGENT ST LONDON ENGLAND W1B 4NR |
| 2024-04-07 |
update registered_address |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, NO UPDATES |
| 2023-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2023 FROM
ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE
BIRMINGHAM
B1 2LP |
| 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 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2023-05-05 |
delete about_pages_linkeddomain t.co |
| 2023-05-05 |
delete casestudy_pages_linkeddomain t.co |
| 2023-05-05 |
delete index_pages_linkeddomain t.co |
| 2023-05-05 |
delete product_pages_linkeddomain t.co |
| 2023-05-05 |
delete terms_pages_linkeddomain t.co |
| 2023-05-02 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BROOKS |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY MARSDEN |
| 2022-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, 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 |
| 2021-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, 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 |
| 2019-09-25 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079469430001 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-04-07 |
insert company_previous_name MEDGATE UK LIMITED |
| 2018-04-07 |
update name MEDGATE UK LIMITED => COHORT SOFTWARE LTD |
| 2018-03-21 |
update statutory_documents COMPANY NAME CHANGED MEDGATE UK LIMITED
CERTIFICATE ISSUED ON 21/03/18 |
| 2018-03-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MEDGATE INC. / 01/06/2016 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update num_mort_charges 0 => 1 |
| 2016-06-08 |
update num_mort_outstanding 0 => 1 |
| 2016-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079469430001 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-11 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-18 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM ENGLAND B1 2LP |
| 2015-03-07 |
insert address ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-17 |
update statutory_documents 13/02/15 FULL LIST |
| 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 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
| 2014-09-07 |
insert address ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM ENGLAND B1 2LP |
| 2014-09-07 |
update registered_address |
| 2014-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2014 FROM
COLMORE PLAZA
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT |
| 2014-03-07 |
delete address COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT |
| 2014-03-07 |
insert address COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-20 |
update statutory_documents 13/02/14 FULL LIST |
| 2014-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B4 6AT |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_day 29 => 31 |
| 2013-10-07 |
update account_ref_month 2 => 12 |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-13 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-30 |
update statutory_documents PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 2013-06-25 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-22 |
delete address ST PAUL'S HOUSE 21-23 ST PAUL'S SQUARE BIRMINGHAM UNITED KINGDOM B3 1RB |
| 2013-06-22 |
insert address COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT |
| 2013-06-22 |
update registered_address |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED MR RYAN MAGEE |
| 2013-02-18 |
update statutory_documents 13/02/13 FULL LIST |
| 2013-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALLACE / 01/09/2012 |
| 2013-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BROOKS / 01/09/2012 |
| 2013-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MARSDEN / 01/09/2012 |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT GREENBERG |
| 2012-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2012 FROM
ST PAUL'S HOUSE 21-23 ST PAUL'S SQUARE
BIRMINGHAM
B3 1RB
UNITED KINGDOM |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLIAN BROWN |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HANSON |
| 2012-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |