Date | Description |
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 |
2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
2023-05-23 |
insert person Julie Black |
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 |
2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN CHRISTOPHER JONES / 02/12/2021 |
2022-12-05 |
update statutory_documents CESSATION OF LISA ANNE JONES AS A PSC |
2022-12-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2022 |
2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, 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 |
2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2020-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-07 |
insert company_previous_name FRAUD CONSULTANTS UK LIMITED |
2019-11-07 |
update name FRAUD CONSULTANTS UK LIMITED => GLOBAL LITIGATION MANAGEMENT LIMITED |
2019-10-10 |
update statutory_documents COMPANY NAME CHANGED FRAUD CONSULTANTS UK LIMITED
CERTIFICATE ISSUED ON 10/10/19 |
2019-10-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
2019-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
2017-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN CHRISTOPHER JONES / 05/12/2016 |
2017-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA ANNE JONES / 06/12/2016 |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHRISTOPHER JONES / 05/12/2016 |
2016-12-20 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2016-12-20 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-11-07 |
delete address 75 SPRINGFIELD ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 6JB |
2015-11-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2015-11-07 |
insert address 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB |
2015-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2015-11-07 |
update registered_address |
2015-11-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
2015-11-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-30 |
update statutory_documents 02/09/15 FULL LIST |
2015-10-01 |
update statutory_documents 07/09/15 STATEMENT OF CAPITAL GBP 100 |
2015-09-07 |
delete address 69 OLIVE AVENUE LEIGH ON SEA ESSEX SS9 3PU |
2015-09-07 |
insert address 75 SPRINGFIELD ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 6JB |
2015-09-07 |
update registered_address |
2015-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2015 FROM
69 OLIVE AVENUE
LEIGH ON SEA
ESSEX
SS9 3PU |
2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHRISTOPHER JONES / 19/08/2015 |
2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
2014-12-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
2014-11-09 |
update statutory_documents 02/09/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update account_ref_month 10 => 3 |
2013-10-07 |
update accounts_next_due_date 2014-07-31 => 2013-12-31 |
2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-30 |
update statutory_documents 02/09/13 FULL LIST |
2013-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHRISTOPHER JONES / 29/03/2012 |
2013-09-23 |
update statutory_documents PREVSHO FROM 31/10/2013 TO 31/03/2013 |
2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-09-26 |
update statutory_documents 02/09/12 FULL LIST |
2012-07-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA JONES |
2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA JONES |
2012-01-21 |
update statutory_documents PREVEXT FROM 30/09/2011 TO 31/10/2011 |
2011-11-10 |
update statutory_documents 02/09/11 FULL LIST |
2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN CHRISTOPHER JOVES / 09/11/2011 |
2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANNE JONES / 09/11/2011 |
2011-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA ANNE JONES / 09/11/2011 |
2011-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2011 FROM
3 LLOYD ROAD
BROADSTAIRS
KENT
CT10 1HY |
2011-05-25 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-10-04 |
update statutory_documents 02/09/10 FULL LIST |
2010-09-29 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN CHRISTOPHER JOVES / 16/08/2010 |
2009-09-17 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED LISA ANNE JONES |
2009-09-17 |
update statutory_documents DIRECTOR APPOINTED DARREN CHRISTOPHER JOVES |
2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
2009-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |