Date | Description |
2024-06-01 |
update robots_txt_status www.azurecomputers.com: 200 => 0 |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-01-12 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-12-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-11-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-14 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-11-07 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-11-04 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
delete address 1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD CHOBHAM WOKING SURREY ENGLAND GU24 8EB |
2015-09-07 |
insert address 1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD CHOBHAM WOKING SURREY GU24 8EB |
2015-09-07 |
update registered_address |
2015-09-07 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
2015-09-07 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
2015-08-19 |
update statutory_documents 17/07/15 FULL LIST |
2015-06-07 |
delete company_previous_name ENGAGE LIMITED |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD CHOBHAM WOKING SURREY GU24 8ED |
2014-11-07 |
insert address 1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD CHOBHAM WOKING SURREY ENGLAND GU24 8EB |
2014-11-07 |
update registered_address |
2014-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD
CHOBHAM
WOKING
SURREY
GU24 8ED |
2014-10-07 |
delete address 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD CHOBHAM WOKING SURREY ENGLAND GU24 8ED |
2014-10-07 |
insert address 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD CHOBHAM WOKING SURREY GU24 8ED |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
2014-10-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
2014-09-10 |
update statutory_documents 17/07/14 FULL LIST |
2014-09-07 |
delete address C/O THB THE COURTYARD HIGH STREET CHOBHAM SURREY UNITED KINGDOM GU24 8AF |
2014-09-07 |
insert address 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD CHOBHAM WOKING SURREY ENGLAND GU24 8ED |
2014-09-07 |
update registered_address |
2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
C/O THB THE COURTYARD
HIGH STREET
CHOBHAM
SURREY
GU24 8AF
UNITED KINGDOM |
2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-10-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
2013-09-06 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
2013-08-16 |
update statutory_documents 17/07/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-22 |
delete address THB ASSOCIATES THE COURTYARD HIGH STREET CHOBHAM WOKING SURREY GU24 8AF |
2013-06-22 |
delete sic_code 7260 - Other computer related activities |
2013-06-22 |
insert address C/O THB THE COURTYARD HIGH STREET CHOBHAM SURREY UNITED KINGDOM GU24 8AF |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update registered_address |
2013-06-22 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
2013-06-22 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
2012-10-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2012 FROM
THB ASSOCIATES
THE COURTYARD HIGH STREET
CHOBHAM WOKING
SURREY
GU24 8AF |
2012-08-17 |
update statutory_documents 17/07/12 FULL LIST |
2011-09-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-08-03 |
update statutory_documents 17/07/11 FULL LIST |
2010-10-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-09-02 |
update statutory_documents 17/07/10 FULL LIST |
2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES VAN DEN BERG / 17/07/2010 |
2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY VAN DEN BERG / 17/07/2010 |
2009-11-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-08-18 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
2008-10-30 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-07-18 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-08-14 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
2006-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-09-08 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
2005-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-07-18 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
2005-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-08-06 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
2004-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
2003-07-23 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
2003-07-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
2002-10-07 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
2002-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
2001-08-23 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
2000-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-08-14 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
1999-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-07-30 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
1999-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-08-19 |
update statutory_documents RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
1998-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-08-03 |
update statutory_documents RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
1996-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-08-12 |
update statutory_documents RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
1995-12-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
1995-08-22 |
update statutory_documents RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
1995-05-31 |
update statutory_documents £ NC 100/200000
17/05 |
1995-05-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/95 |
1995-05-26 |
update statutory_documents COMPANY NAME CHANGED
ENGAGE LIMITED
CERTIFICATE ISSUED ON 26/05/95 |
1995-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/95 FROM:
WOODLANDS GRANGE
WOODLANDS LANE
ALMONDSBURY
BRISTOL BS12 4JY |
1995-05-23 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-23 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-05-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-05-23 |
update statutory_documents ALTER MEM AND ARTS 17/05/95 |
1994-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
1994-09-06 |
update statutory_documents RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
1994-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
1993-09-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/08/93 |
1993-07-28 |
update statutory_documents RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
1993-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-07-28 |
update statutory_documents RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
1992-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-09-17 |
update statutory_documents RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
1991-06-01 |
update statutory_documents S386 DISP APP AUDS 06/05/91 |
1991-03-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1991-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/91 FROM:
30 QUEEN CHARLOTTE STREET
BRISTOL
BS99 7QQ |
1991-03-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-03-01 |
update statutory_documents ALTER MEM AND ARTS 08/01/91 |
1991-01-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1990-10-26 |
update statutory_documents COMPANY NAME CHANGED
OVAL (659) LIMITED
CERTIFICATE ISSUED ON 29/10/90 |
1990-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |