| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LYNCH |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WARD |
| 2023-09-07 |
delete company_previous_name PSU I.T. VOICE AND DATA SYSTEMS LIMITED |
| 2023-08-07 |
delete company_previous_name EVER 2125 LIMITED |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-01-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-01-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-01-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PSU BUSINESS TECHNOLOGY GROUP LIMITED / 05/11/2020 |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED PHILIP BRENDAN LYNCH |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-10-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-05 |
update statutory_documents ADOPT ARTICLES 27/09/2021 |
| 2021-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048122020003 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ARNOLD-ROBERTS |
| 2021-02-05 |
update statutory_documents DIRECTOR APPOINTED MR ROY HASTINGS |
| 2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEMANT PATEL |
| 2020-12-07 |
delete address 1 MANCHESTER PARK TEWKESBURY ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL51 9EJ |
| 2020-12-07 |
insert address 5 HATFIELDS LONDON ENGLAND SE1 9PG |
| 2020-12-07 |
update account_ref_month 12 => 3 |
| 2020-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2020-12-07 |
update num_mort_outstanding 2 => 0 |
| 2020-12-07 |
update num_mort_satisfied 0 => 2 |
| 2020-12-07 |
update registered_address |
| 2020-11-05 |
update statutory_documents CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 2020-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2020 FROM
1 MANCHESTER PARK TEWKESBURY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL51 9EJ
UNITED KINGDOM |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES ROGERS |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MR HEMANT PATEL |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NICHOLAS ARNOLD-ROBERTS |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIES |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TROY BROOKS |
| 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 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-08-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN EVANS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED MR GLYN EVANS |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED MR TROY BROOKS |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK DAVIES / 18/06/2019 |
| 2019-05-17 |
update statutory_documents ADOPT ARTICLES 30/04/2019 |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOUNTON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUNTON / 01/01/2018 |
| 2018-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUNTON / 01/01/2018 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address UNIT 1 MANCHESTER PARK, TEWKESBURY ROAD CHELTENHAM GLOUCESTERSHIRE GL51 9EJ |
| 2017-07-07 |
insert address 1 MANCHESTER PARK TEWKESBURY ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL51 9EJ |
| 2017-07-07 |
update registered_address |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PSU BUSINESS TECHNOLOGY GROUP LIMITED |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DEACON |
| 2017-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2017 FROM
UNIT 1 MANCHESTER PARK, TEWKESBURY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL51 9EJ |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUNTON / 03/02/2016 |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DEACON |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-07-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-06-29 |
update statutory_documents 26/06/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-12 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-21 |
update statutory_documents 26/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT 1 MANCHESTER PARK, TEWKESBURY ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL51 9EJ |
| 2014-09-07 |
insert address UNIT 1 MANCHESTER PARK, TEWKESBURY ROAD CHELTENHAM GLOUCESTERSHIRE GL51 9EJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-09-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-08-07 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STRATEGY FIRST LTD |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-29 |
update statutory_documents 26/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 6420 - Telecommunications |
| 2013-06-21 |
delete sic_code 7250 - Maintenance office & computing mach |
| 2013-06-21 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VALENTINE |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DEACON |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-15 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-07-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGY FIRST LTD / 13/05/2012 |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED PAUL JUSTIN VALENTINE |
| 2012-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUNTON / 17/02/2012 |
| 2012-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK DAVIES / 17/02/2012 |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK DAVIES / 01/05/2011 |
| 2011-07-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGY FIRST LTD / 25/05/2011 |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VALENTINE |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2010 FROM
3 MANCHESTER PARK
TEWKESBURY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL51 9EJ |
| 2010-07-02 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK DAVIES / 25/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN VALENTINE / 25/06/2010 |
| 2010-07-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGY FIRST LTD / 25/06/2010 |
| 2009-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 2006-12-29 |
update statutory_documents COMPANY NAME CHANGED
PSU I.T. VOICE AND DATA LIMITED
CERTIFICATE ISSUED ON 29/12/06 |
| 2006-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/03 FROM:
CENTRAL SQUARE SOUTH
ORCHARD STREET
NEWCASTLE UPON TYNE
NE1 3XX |
| 2003-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-09-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 2003-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents COMPANY NAME CHANGED
PSU I.T. VOICE AND DATA SYSTEMS
LIMITED
CERTIFICATE ISSUED ON 06/08/03 |
| 2003-07-28 |
update statutory_documents COMPANY NAME CHANGED
EVER 2125 LIMITED
CERTIFICATE ISSUED ON 28/07/03 |
| 2003-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |