COMPONENT X SOFTWARE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
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
2023-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES
2022-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-26 update statutory_documents SAIL ADDRESS CHANGED FROM: 23 OAKLEIGH DRIVE CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3EE ENGLAND
2022-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES
2018-01-07 delete address 26 BEACON CLOSE STONE BUCKINGHAMSHIRE HP17 8YH
2018-01-07 insert address CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-07 update registered_address
2017-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 26 BEACON CLOSE STONE BUCKINGHAMSHIRE HP17 8YH
2017-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PINCHBECK / 26/05/2017
2017-12-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONY TERENCE PINCHBECK / 26/05/2017
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-26 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-11 update statutory_documents DISS40 (DISS40(SOAD))
2017-03-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-03-07 update statutory_documents FIRST GAZETTE
2016-12-19 delete company_previous_name EVENFRONT LIMITED
2016-05-12 update returns_last_madeup_date 2015-03-16 => 2016-03-16
2016-05-12 update returns_next_due_date 2016-04-13 => 2017-04-13
2016-03-31 update statutory_documents SAIL ADDRESS CHANGED FROM: 30 GWYNNE CLOSE TRING HERTFORDSHIRE HP23 5EN UNITED KINGDOM
2016-03-31 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-03-31 update statutory_documents 16/03/16 FULL LIST
2016-02-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-19 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-05-07 update accounts_next_due_date 2015-01-31 => 2015-12-31
2015-05-07 update returns_last_madeup_date 2014-03-16 => 2015-03-16
2015-04-07 update accounts_next_due_date 2014-12-31 => 2015-01-31
2015-04-07 update returns_next_due_date 2015-04-13 => 2016-04-13
2015-03-20 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-03-20 update statutory_documents 16/03/15 FULL LIST
2015-03-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-16 => 2014-03-16
2014-05-07 update returns_next_due_date 2014-04-13 => 2015-04-13
2014-04-10 update statutory_documents 16/03/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-25 update returns_last_madeup_date 2012-03-16 => 2013-03-16
2013-06-25 update returns_next_due_date 2013-04-13 => 2014-04-13
2013-03-20 update statutory_documents 16/03/13 FULL LIST
2013-02-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-04 update statutory_documents SAIL ADDRESS CREATED
2012-04-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-04-04 update statutory_documents 16/03/12 FULL LIST
2011-10-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-17 update statutory_documents 16/03/11 FULL LIST
2011-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PINCHBECK / 17/05/2011
2011-03-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-28 update statutory_documents 16/03/10 FULL LIST
2010-01-13 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-08 update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-11-24 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-06 update statutory_documents RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS
2008-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-25 update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-04-25 update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2007-03-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-05 update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19 update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-15 update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-12-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-05 update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-14 update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-31 update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
2000-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-06 update statutory_documents RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
1999-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-29 update statutory_documents RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1998-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/97 FROM: 11 LONGCROFT ASTON CLINTON AYLESBURY HP22 5JZ
1997-04-17 update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1997-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-09 update statutory_documents COMPANY NAME CHANGED EVENFRONT LIMITED CERTIFICATE ISSUED ON 10/10/96
1996-04-22 update statutory_documents RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
1996-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-30 update statutory_documents RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
1995-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/95 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
1994-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-05 update statutory_documents RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
1994-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/94 FROM: 4 BACHES STREET LONDON N1 6UB
1993-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-04-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-08 update statutory_documents RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS
1993-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-04-27 update statutory_documents RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS
1992-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-16 update statutory_documents RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS
1990-08-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-08-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1990-07-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-07-06 update statutory_documents ADOPT MEM AND ARTS 25/06/90
1990-03-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION