| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-24 |
delete source_ip 34.251.201.224 |
| 2023-06-24 |
delete source_ip 34.253.101.190 |
| 2023-06-24 |
delete source_ip 54.194.170.100 |
| 2023-06-24 |
insert source_ip 63.35.51.142 |
| 2023-06-24 |
insert source_ip 34.249.200.254 |
| 2023-06-24 |
insert source_ip 52.17.119.105 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
| 2023-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OAKLANDS TECHNICAL SERVICES LTD / 16/09/2022 |
| 2023-01-08 |
update statutory_documents CESSATION OF BIT BRAIN SOFTWARE LIMITED AS A PSC |
| 2022-09-30 |
update statutory_documents 03/08/22 STATEMENT OF CAPITAL GBP 745 |
| 2022-09-30 |
update statutory_documents 30/07/22 STATEMENT OF CAPITAL GBP 670 |
| 2022-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ADAM MICHAEL HAYNES |
| 2022-08-05 |
delete source_ip 3.248.8.137 |
| 2022-08-05 |
delete source_ip 52.49.198.28 |
| 2022-08-05 |
delete source_ip 52.212.43.230 |
| 2022-08-05 |
insert source_ip 34.251.201.224 |
| 2022-08-05 |
insert source_ip 34.253.101.190 |
| 2022-08-05 |
insert source_ip 54.194.170.100 |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON |
| 2022-05-07 |
delete address PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL53 7LS |
| 2022-05-07 |
insert address EPSILON HOUSE THE SQUARE BROCKWORTH GLOUCESTER GLOUCESTERSHIRE ENGLAND GL3 4AD |
| 2022-05-07 |
update registered_address |
| 2022-05-01 |
delete address Pillar House
113/115 Bath Road
Cheltenham
GL53 7LS |
| 2022-05-01 |
delete address Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7LS |
| 2022-05-01 |
insert address Epsilon House, The Square, Brockworth, Gloucester, Gloucestershire, United Kingdom, GL3 4AD |
| 2022-05-01 |
update primary_contact Pillar House
113/115 Bath Road
Cheltenham
GL53 7LS => Epsilon House, The Square, Brockworth, Gloucester, Gloucestershire, United Kingdom, GL3 4AD |
| 2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM
PILLAR HOUSE 113/115 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7LS
UNITED KINGDOM |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-04-05 |
update statutory_documents CESSATION OF PLINGIT LTD AS A PSC |
| 2021-10-07 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 1000 |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXWELL SMITH |
| 2021-10-06 |
update statutory_documents 06/08/21 STATEMENT OF CAPITAL GBP 970 |
| 2021-10-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents 27/07/21 STATEMENT OF CAPITAL GBP 1305 |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL SMITH / 10/05/2021 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL SMITH / 01/10/2020 |
| 2020-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVIES-SMITH / 01/10/2020 |
| 2020-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL SMITH / 01/10/2020 |
| 2020-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAXDS LTD / 01/04/2020 |
| 2020-10-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-26 => 2020-12-31 |
| 2019-08-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address 113-115 BATH ROAD CHELTENHAM UNITED KINGDOM GL53 7LS |
| 2019-05-07 |
insert address PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL53 7LS |
| 2019-05-07 |
update registered_address |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
113-115 BATH ROAD
CHELTENHAM
GL53 7LS
UNITED KINGDOM |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2018-11-07 |
insert company_previous_name INFOSERV LIMITED |
| 2018-11-07 |
update name INFOSERV LIMITED => INFOSERV SYSTEMS LTD |
| 2018-10-16 |
update statutory_documents COMPANY NAME CHANGED INFOSERV LIMITED
CERTIFICATE ISSUED ON 16/10/18 |
| 2018-10-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HODGSON |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL AARON MAYLIN |
| 2018-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON |
| 2018-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MAYLIN |
| 2018-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIT BRAIN SOFTWARE LIMITED |
| 2018-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXDS LTD |
| 2018-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKLANDS TECHNICAL SERVICES LTD |
| 2018-04-18 |
update statutory_documents CESSATION OF MAXWELL SMITH AS A PSC |
| 2018-04-18 |
update statutory_documents 31/03/18 STATEMENT OF CAPITAL GBP 300 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |