| Date | Description |
|---|
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-12 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-10-03 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
delete address 14 Gillibrand Street, Chorley, PR7 2EJ |
| 2022-09-27 |
insert address 36 Park Close, Penwortham Park, PR1 9YA |
| 2022-09-27 |
insert phone 07880 601 700 |
| 2022-09-27 |
update primary_contact 14 Gillibrand Street, Chorley, PR7 2EJ => 36 Park Close, Penwortham Park, PR1 9YA |
| 2022-07-07 |
delete address 8 WORDEN BROOK CLOSE BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7BU |
| 2022-07-07 |
insert address 36 PARK CLOSE PENWORTHAM PRESTON ENGLAND PR1 9YA |
| 2022-07-07 |
update registered_address |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANET JONES / 26/06/2022 |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER RAYMOND JONES / 26/06/2022 |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SUSAN JANET JONES / 26/06/2022 |
| 2022-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2022 FROM
8 WORDEN BROOK CLOSE
BUCKSHAW VILLAGE
CHORLEY
LANCASHIRE
PR7 7BU |
| 2022-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-16 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-27 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-16 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete sic_code 62012 - Business and domestic software development |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-21 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-24 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-07 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-08 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JONES |
| 2015-02-07 |
insert sic_code 62012 - Business and domestic software development |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-18 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
insert company_previous_name CDT OPTIONS LIMITED |
| 2014-04-07 |
update name CDT OPTIONS LIMITED => ASJ FUSION LTD |
| 2014-03-31 |
update statutory_documents COMPANY NAME CHANGED CDT OPTIONS LIMITED
CERTIFICATE ISSUED ON 31/03/14 |
| 2014-03-11 |
update statutory_documents SUBDIVISION 31/01/2014 |
| 2014-03-11 |
update statutory_documents SUB-DIVISION
01/02/14 |
| 2014-03-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ACCOUNTANCY EXTRA
33 HARRISON ROAD
HALIFAX
HX1 2AF
ENGLAND |
| 2014-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JONES |
| 2014-02-07 |
delete address DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 2014-02-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2014-02-07 |
insert address 8 WORDEN BROOK CLOSE BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7BU |
| 2014-02-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2014 FROM
DALTON HOUSE 60 WINDSOR AVENUE
LONDON
SW19 2RR |
| 2014-01-23 |
update statutory_documents 08/01/14 FULL LIST |
| 2014-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANET JONES / 05/04/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANET JONES / 05/04/2013 |
| 2013-01-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ACCOUNTANCY EXTRA
46 PRESCOTT STREET
HALIFAX
HX1 2QW
ENGLAND |
| 2013-01-16 |
update statutory_documents 08/01/13 FULL LIST |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANET JONES / 01/01/2013 |
| 2012-10-10 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 08/01/12 FULL LIST |
| 2012-02-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-10-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-04-22 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents 08/01/10 FULL LIST |
| 2009-11-07 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JONES / 01/10/2009 |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEXANDER JONES |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2008 FROM
36 BRYN PAUN
LLANGOED
BEAUMARIS
ANGLESEY
LL58 8LT |
| 2008-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2008 FROM
DALTON HOUSE
60 WINDSOR AVENUE
LONDON
SW19 2RR |
| 2008-01-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/08 FROM:
10 & 14 BANK, LEEMING
OXENHOPE
KEIGHLEY
WEST YORKSHIRE BD22 9NS |
| 2008-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/08 FROM:
DALTON HOUSE
60 WINDSOR AVENUE
LONDON
SW19 2RR |
| 2008-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |