Date | Description |
2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, NO UPDATES |
2024-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
2023-10-04 |
insert partner Gengqian Information Technology Co., Ltd |
2023-10-04 |
insert partner_pages_linkeddomain dhorde.com |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
2023-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-08-01 |
insert index_pages_linkeddomain nuget.org |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
2022-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-10-24 |
delete address 4 Ladysmith Road, Ivinghoe, Leighton Buzzard, LU7 9EE, United Kingdom |
2019-10-24 |
insert address Cherry Tree House, Cherry Tree Road, Sheffield S11 9AB |
2019-10-24 |
update primary_contact 4 Ladysmith Road, Ivinghoe, Leighton Buzzard, LU7 9EE, United Kingdom => Cherry Tree House, Cherry Tree Road, Sheffield S11 9AB |
2019-10-07 |
delete address 43 BISHOPSCOURT ROAD SHEFFIELD ENGLAND S8 9HN |
2019-10-07 |
insert address 38 CHERRY TREE ROAD SHEFFIELD ENGLAND S11 9AB |
2019-10-07 |
update registered_address |
2019-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2019 FROM
43 BISHOPSCOURT ROAD
SHEFFIELD
S8 9HN
ENGLAND |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
2019-04-07 |
delete address 4 LADYSMITH ROAD IVINGHOE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9EE |
2019-04-07 |
insert address 43 BISHOPSCOURT ROAD SHEFFIELD ENGLAND S8 9HN |
2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-07 |
update registered_address |
2019-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM
4 LADYSMITH ROAD
IVINGHOE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 9EE |
2019-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-01-16 |
delete index_pages_linkeddomain eepurl.com |
2019-01-16 |
delete partner Softek Barcode Toolkit for FreeBSD4 |
2019-01-16 |
delete partner Softek Barcode Toolkit for FreeBSD5 |
2019-01-16 |
delete partner Softek Barcode Toolkit for Linux |
2019-01-16 |
delete partner Softek Barcode Toolkit for Windows |
2019-01-16 |
delete partner_pages_linkeddomain regnow.com |
2019-01-16 |
delete partner_pages_linkeddomain softwareisland.com.hk |
2019-01-16 |
insert partner_pages_linkeddomain si-taiwan.com |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-12-09 |
insert contact_pages_linkeddomain eepurl.com |
2017-12-09 |
insert index_pages_linkeddomain eepurl.com |
2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
2017-05-05 |
delete about_pages_linkeddomain aquaforest.com |
2017-05-05 |
delete contact_pages_linkeddomain aquaforest.com |
2017-05-05 |
delete partner_pages_linkeddomain aquaforest.com |
2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
2016-05-24 |
update statutory_documents 08/05/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-04-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-06-09 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
2015-06-09 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-05-08 |
update statutory_documents 08/05/15 FULL LIST |
2015-04-17 |
delete fax +44 1296 66 36 33 |
2015-04-17 |
delete phone +44 1296 66 36 33 |
2015-04-17 |
insert fax +44 845 056 8856 |
2015-04-17 |
insert phone +44 845 056 8856 |
2015-04-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-03-05 |
delete index_pages_linkeddomain securetify.com |
2014-09-02 |
insert index_pages_linkeddomain securetify.com |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
2014-05-30 |
update statutory_documents 08/05/14 FULL LIST |
2013-07-21 |
delete index_pages_linkeddomain aquaforest.com |
2013-07-21 |
delete product_pages_linkeddomain aquaforest.com |
2013-07-21 |
delete source_ip 217.8.240.23 |
2013-07-21 |
insert source_ip 176.32.230.7 |
2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-21 |
delete sic_code 7260 - Other computer related activities |
2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-21 |
update returns_last_madeup_date 2011-05-08 => 2012-05-08 |
2013-06-21 |
update returns_next_due_date 2012-06-05 => 2013-06-05 |
2013-05-28 |
update statutory_documents 08/05/13 FULL LIST |
2013-04-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-06-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-06-06 |
update statutory_documents 08/05/12 FULL LIST |
2011-06-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-05-09 |
update statutory_documents 08/05/11 FULL LIST |
2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-05-11 |
update statutory_documents 08/05/10 FULL LIST |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BEEZER / 08/05/2010 |
2009-08-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
2008-05-16 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
2008-02-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-06-27 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
2006-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-06-01 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
2005-05-10 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
2005-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-06-24 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
2004-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-05-21 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
2002-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-09-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-05-30 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
2001-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-05-14 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
2000-05-17 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
2000-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-05-26 |
update statutory_documents RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
1998-09-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 |
1998-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/98 FROM:
338-346 GOSWELL ROAD
LONDON
EC1V 7LQ |
1998-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-09-02 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-02 |
update statutory_documents SECRETARY RESIGNED |
1998-09-02 |
update statutory_documents S252 DISP LAYING ACC 28/08/98 |
1998-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |