| Date | Description |
|---|
| 2024-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES |
| 2024-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056079270003 |
| 2024-08-07 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-10-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 GRANGE PARK
BOURN
CAMBRIDGE
CB23 2TA |
| 2022-10-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address EXCEL TECHNICAL CONSULTING 5 GRANGE PARK BOURN CAMBRIDGE UNITED KINGDOM |
| 2022-04-07 |
insert address EXCEL TECHNICAL CONSULTING 5 GRANGE PARK BOURN CAMBRIDGE UNITED KINGDOM CB23 2TA |
| 2022-04-07 |
update registered_address |
| 2022-04-03 |
delete source_ip 185.119.173.79 |
| 2022-04-03 |
insert source_ip 5.77.50.187 |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
EXCEL TECHNICAL CONSULTING 5 GRANGE PARK
BOURN
CAMBRIDGE
UNITED KINGDOM |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HANNAM / 02/03/2022 |
| 2022-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HANNAM / 02/03/2022 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-07 |
update num_mort_charges 4 => 5 |
| 2021-10-07 |
update num_mort_outstanding 3 => 4 |
| 2021-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056079270005 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HANNAM / 02/06/2021 |
| 2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HANNAM / 02/06/2021 |
| 2020-11-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2017 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents CESSATION OF IAN WILLIAM THOMPSON AS A PSC |
| 2020-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A-TECH CONSULTING LTD |
| 2020-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / A-TECH CONSULTING LTD / 30/09/2020 |
| 2020-10-09 |
update statutory_documents CESSATION OF ALEXANDER JAMES HANNAM AS A PSC |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON |
| 2020-08-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-08-07 |
update num_mort_charges 3 => 4 |
| 2020-08-07 |
update num_mort_outstanding 2 => 3 |
| 2020-07-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056079270004 |
| 2020-07-07 |
delete address 7 GRANGE PARK BOURN CAMBRIDGE CB23 2TA |
| 2020-07-07 |
insert address EXCEL TECHNICAL CONSULTING 5 GRANGE PARK BOURN CAMBRIDGE UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2020 FROM
7 GRANGE PARK
BOURN
CAMBRIDGE
CB23 2TA |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-07 |
update num_mort_outstanding 3 => 2 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-07 |
update num_mort_charges 2 => 3 |
| 2018-04-07 |
update num_mort_outstanding 2 => 3 |
| 2018-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056079270003 |
| 2018-03-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN HENRY GEORGE DICKINSON |
| 2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HANNAM / 15/05/2017 |
| 2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN WILLIAM THOMPSON / 06/04/2016 |
| 2017-07-18 |
update statutory_documents CESSATION OF JAN HENRY GEORGE DICKINSON AS A PSC |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-05 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-12-11 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 7 GRANGE PARK BOURN CAMBRIDGE ENGLAND CB23 2TA |
| 2013-12-07 |
insert address 7 GRANGE PARK BOURN CAMBRIDGE CB23 2TA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-13 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address 6 GRANGE PARK BOURN CAMBRIDGE CAMBS CB23 2TA |
| 2013-06-23 |
insert address 7 GRANGE PARK BOURN CAMBRIDGE ENGLAND CB23 2TA |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, 6 GRANGE PARK, BOURN, CAMBRIDGE, CAMBS, CB23 2TA |
| 2012-11-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 GRANGE PARK
BOURN
CAMBRIDGE
CB23 2TA |
| 2012-11-14 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMPSON / 30/11/2011 |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HANNAM / 30/11/2011 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER JAMES HANNAM |
| 2011-11-10 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN DICKINSON |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TARA DICKINSON |
| 2011-07-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents SECOND FILING WITH MUD 31/10/10 FOR FORM AR01 |
| 2010-12-15 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2010-01-06 |
update statutory_documents 31/10/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX HANNAM / 31/10/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMPSON / 31/10/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN HENRY GEORGE DICKINSON / 31/10/2009 |
| 2009-11-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX HANNAM / 07/08/2009 |
| 2009-05-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-11 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 2009-03-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-03-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents S-DIV
14/08/07 |
| 2007-09-04 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 2007-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 2007-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/07 FROM:
1010 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBS, CB3 6DP |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/06 FROM:
20 PERCHERON CLOSE, IMPINGTON, CAMBRIDGE, CB4 9YX |
| 2006-10-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-10-19 |
update statutory_documents COMPANY NAME CHANGED
GRAMPIAN CONSULTING LIMITED
CERTIFICATE ISSUED ON 19/10/06 |
| 2006-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/06 FROM:
20 PERCHERON CLOSE, IMPINGTON, CAMBRIDGE, CB4 9YX |
| 2006-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/06 FROM:
ROOM 5, 7 LEONARD STREET, LONDON, EC2A 4AQ |
| 2005-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |