| Date | Description |
|---|
| 2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/24, NO UPDATES |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2024-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-13 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-07-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-07-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-07-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2023-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE UNILINK GROUP LIMITED |
| 2022-10-18 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-10-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-10-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-09-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-09-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-09-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-09-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-04-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-16 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WOODLEY |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-07-06 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-03-07 |
update num_mort_outstanding 1 => 0 |
| 2016-03-07 |
update num_mort_satisfied 0 => 1 |
| 2016-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085802910001 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address EUROPOINT 5 -11 LAVINGTON STREET LONDON ENGLAND SE1 0NZ |
| 2015-06-07 |
insert address EUROPOINT 5 -11 LAVINGTON STREET LONDON SE1 0NZ |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-14 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-04-11 => 2016-05-28 |
| 2015-05-11 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-21 => 2016-03-31 |
| 2015-03-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS TOYE / 24/02/2015 |
| 2015-02-09 |
update statutory_documents SECOND FILING WITH MUD 14/03/14 FOR FORM AR01 |
| 2015-01-07 |
delete address UNIT 6 SPRING HILL OFFICE PARK HARBOROUGH ROAD PITSFORD NORTHAMPTON NN6 9AA |
| 2015-01-07 |
insert address EUROPOINT 5 -11 LAVINGTON STREET LONDON ENGLAND SE1 0NZ |
| 2015-01-07 |
update registered_address |
| 2014-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, UNIT 6 SPRING HILL OFFICE PARK, HARBOROUGH ROAD PITSFORD, NORTHAMPTON, NN6 9AA |
| 2014-04-07 |
delete address UNIT 6 SPRING HILL OFFICE PARK HARBOROUGH ROAD PITSFORD NORTHAMPTON ENGLAND NN6 9AA |
| 2014-04-07 |
insert address UNIT 6 SPRING HILL OFFICE PARK HARBOROUGH ROAD PITSFORD NORTHAMPTON NN6 9AA |
| 2014-04-07 |
insert sic_code 26200 - Manufacture of computers and peripheral equipment |
| 2014-04-07 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-07-19 => 2015-04-11 |
| 2014-03-17 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-03-12 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS TOYE |
| 2014-03-07 |
update num_mort_charges 0 => 1 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085802910001 |
| 2014-02-07 |
insert company_previous_name CLOVERSIDE LIMITED |
| 2014-02-07 |
update name CLOVERSIDE LIMITED => ACANTE SOLUTIONS LIMITED |
| 2014-01-29 |
update statutory_documents SUB-DIVISION
03/01/14 |
| 2014-01-23 |
update statutory_documents 06/01/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-01-22 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ROBERT WOODLEY |
| 2014-01-22 |
update statutory_documents COMPANY NAME CHANGED CLOVERSIDE LIMITED
CERTIFICATE ISSUED ON 22/01/14 |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN THORNTON |
| 2013-09-06 |
delete address 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON UNITED KINGDOM E2 8DD |
| 2013-09-06 |
insert address UNIT 6 SPRING HILL OFFICE PARK HARBOROUGH ROAD PITSFORD NORTHAMPTON ENGLAND NN6 9AA |
| 2013-09-06 |
update registered_address |
| 2013-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2013 FROM, 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD, UNITED KINGDOM |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM THORNTON |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD |
| 2013-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |