| 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 |
| 2023-11-20 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-31 |
delete source_ip 199.15.163.148 |
| 2022-08-31 |
insert source_ip 199.15.163.138 |
| 2022-08-25 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-08-01 |
delete source_ip 34.117.168.233 |
| 2022-08-01 |
insert source_ip 199.15.163.148 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-06-07 |
delete address C/O ALLEN, WEST & FOSTER 2 BROOMGROVE ROAD SHEFFIELD ENGLAND S10 2LR |
| 2021-06-07 |
insert address 364 - 366 CEMETERY ROAD SHEFFIELD ENGLAND S11 8FT |
| 2021-06-07 |
update registered_address |
| 2021-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2021 FROM
C/O ALLEN, WEST & FOSTER 2 BROOMGROVE ROAD
SHEFFIELD
S10 2LR
ENGLAND |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, 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 |
| 2021-01-07 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-11-07 |
delete address RIVERDALE 89 GRAHAM ROAD SHEFFIELD S10 3GP |
| 2017-11-07 |
insert address C/O ALLEN, WEST & FOSTER 2 BROOMGROVE ROAD SHEFFIELD ENGLAND S10 2LR |
| 2017-11-07 |
update reg_address_care_of STEPHEN ALLEN & CO. LTD => null |
| 2017-11-07 |
update registered_address |
| 2017-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2017 FROM
C/O STEPHEN ALLEN & CO. LTD
RIVERDALE 89 GRAHAM ROAD
SHEFFIELD
S10 3GP |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-04 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-26 |
delete sic_code 62020 - Information technology consultancy activities |
| 2017-04-26 |
delete sic_code 62090 - Other information technology service activities |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 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 |
| 2016-05-10 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update account_ref_day 30 => 31 |
| 2015-12-07 |
update account_ref_month 6 => 3 |
| 2015-11-23 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 2015-07-08 |
delete address RIVERDALE 89 GRAHAM ROAD SHEFFIELD ENGLAND S10 3GP |
| 2015-07-08 |
insert address RIVERDALE 89 GRAHAM ROAD SHEFFIELD S10 3GP |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-07-08 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-06-04 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-05-07 |
delete address 4TH FLOOR ST JAMES HOUSE VICAR LANE SHEFFIELD S1 2EX |
| 2015-05-07 |
insert address RIVERDALE 89 GRAHAM ROAD SHEFFIELD ENGLAND S10 3GP |
| 2015-05-07 |
update reg_address_care_of null => STEPHEN ALLEN & CO. LTD |
| 2015-05-07 |
update registered_address |
| 2015-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2015 FROM
4TH FLOOR ST JAMES HOUSE
VICAR LANE
SHEFFIELD
S1 2EX |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address UNIT 2 EDMUND ROAD BUSINESS CENTRE 135 EDMUND ROAD SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S2 4ED |
| 2014-06-07 |
delete sic_code 62012 - Business and domestic software development |
| 2014-06-07 |
insert address 4TH FLOOR ST JAMES HOUSE VICAR LANE SHEFFIELD S1 2EX |
| 2014-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-05 |
| 2014-05-12 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-05-10 |
update statutory_documents SECRETARY APPOINTED MR MORGAN JAMES KILLICK |
| 2014-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA KILLICK |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
UNIT 2 EDMUND ROAD BUSINESS CENTRE 135 EDMUND ROAD
SHEFFIELD
SOUTH YORKSHIRE
S2 4ED
UNITED KINGDOM |
| 2014-03-07 |
insert company_previous_name ESP SOFTWARE SERVICES LIMITED |
| 2014-03-07 |
update name ESP SOFTWARE SERVICES LIMITED => LEVEL UP SOLUTIONS LTD |
| 2014-02-28 |
update statutory_documents COMPANY NAME CHANGED ESP SOFTWARE SERVICES LIMITED
CERTIFICATE ISSUED ON 28/02/14 |
| 2014-02-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-07 |
update account_ref_day 31 => 30 |
| 2013-11-07 |
update account_ref_month 3 => 6 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-31 |
| 2013-11-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-18 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 30/06/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-13 |
update statutory_documents 04/05/13 FULL LIST |
| 2012-10-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents 04/05/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents 04/05/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORGAN JAMES KILLICK / 17/10/2009 |
| 2010-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA KILLICK / 17/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORGAN KILLICK / 09/10/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORGAN KILLICK / 09/10/2009 |
| 2009-07-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-05-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM
UNIT 2 EDMUND ROAD BUSINESS CENTRE 135 EDMUND ROAD
SHEFFIELD
SOUTH YORKSHIRE
S2 4ED
UNITED KINGDOM |
| 2009-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM
UNITS 16-17 53 MOWBRAY STREET
SHEFFIELD
SOUTH YORKSHIRE
S3 8EN |
| 2009-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA TURNER / 26/07/2008 |
| 2009-05-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2008 FROM
UNIT 16+17, 53 MOWBRAY STREET
SHEFFIELD
SOUTH YORKSHIRE
S3 8EN |
| 2008-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA TURNER / 06/05/2008 |
| 2008-05-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 2006-06-05 |
update statutory_documents S366A DISP HOLDING AGM 04/05/06 |
| 2006-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |