| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP SIDNEY HOWARTH / 06/04/2016 |
| 2022-12-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
65 CHAMPLAIN STREET
READING
RG2 6AE
ENGLAND |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HAYDN ROGERS / 28/10/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
delete address 200 BROOK DRIVE GREEN PARK READING ENGLAND RG2 6UB |
| 2022-05-07 |
insert address 24 BELL LANE BLACKWATER CAMBERLEY ENGLAND GU17 0NW |
| 2022-05-07 |
update registered_address |
| 2022-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2022 FROM
200 BROOK DRIVE
GREEN PARK
READING
RG2 6UB
ENGLAND |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 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 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
delete address 400 THAMES VALLEY PARK DRIVE READING RG6 1PT |
| 2021-02-08 |
insert address 200 BROOK DRIVE GREEN PARK READING ENGLAND RG2 6UB |
| 2021-02-08 |
update registered_address |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
400 THAMES VALLEY PARK DRIVE
READING
RG6 1PT |
| 2020-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIDNEY HOWARTH / 16/09/2020 |
| 2020-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP SIDNEY HOWARTH / 16/09/2020 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIDNEY HOWARTH / 16/12/2019 |
| 2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN WALTON / 16/12/2019 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
12 MIDSUMMER MEADOW
CAVERSHAM
READING
RG4 7XD
ENGLAND |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HAYDN ROGERS / 19/11/2018 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents ADOPT ARTICLES 16/09/2016 |
| 2016-10-08 |
insert company_previous_name POWER SOFTWARE SOLUTIONS LTD |
| 2016-10-08 |
update name POWER SOFTWARE SOLUTIONS LTD => YOSHKI LIMITED |
| 2016-09-05 |
update statutory_documents COMPANY NAME CHANGED POWER SOFTWARE SOLUTIONS LTD
CERTIFICATE ISSUED ON 05/09/16 |
| 2016-08-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-05-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-08 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-14 |
update statutory_documents 11/12/15 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 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC HOWARD |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-12-16 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-11-12 |
update statutory_documents 04/11/14 STATEMENT OF CAPITAL GBP 5833.35 |
| 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 |
| 2014-07-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR ROGERS |
| 2014-01-07 |
delete address 400 THAMES VALLEY PARK DRIVE READING ENGLAND RG6 1PT |
| 2014-01-07 |
insert address 400 THAMES VALLEY PARK DRIVE READING RG6 1PT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2013-12-12 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIDNEY HOWARTH / 11/12/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete address 11 NEWTOWN OFFENHAM EVESHAM WORCS ENGLAND WR11 8RZ |
| 2013-06-24 |
insert address 400 THAMES VALLEY PARK DRIVE READING ENGLAND RG6 1PT |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-11 |
update statutory_documents 11/06/13 STATEMENT OF CAPITAL GBP 1050 |
| 2013-05-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR HAYDN ROGERS / 19/12/2012 |
| 2012-12-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O COLIN BAYLISS
10 MILLFIELD
SEDGEBERROW
EVESHAM
WORCESTERSHIRE
WR11 7US
ENGLAND |
| 2012-12-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-12-18 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIDNEY HOWARTH / 18/12/2012 |
| 2012-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
11 NEWTOWN
OFFENHAM
EVESHAM
WORCS
WR11 8RZ
ENGLAND |
| 2012-12-17 |
update statutory_documents SECRETARY APPOINTED MR TREVOR HAYDN ROGERS |
| 2012-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BAYLISS |
| 2012-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN BAYLISS |
| 2012-07-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOWARD BAYLISS / 22/02/2012 |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HAYDN ROGERS / 22/02/2012 |
| 2011-12-20 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2011-12-20 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOWARD BAYLISS / 20/12/2011 |
| 2011-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OPERATIONS DIRECTOR & COMPANY SECRETARY COLIN HOWARD BAYLISS / 20/12/2011 |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED MR MARC ROBIN HOWARD |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIDNEY HOWARTH / 07/11/2011 |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN WALTON / 07/11/2011 |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HAYDN ROGERS / 07/11/2011 |
| 2011-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN HOWARD BAYLISS / 07/11/2011 |
| 2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMON OORLOFF |
| 2011-07-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 10/06/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-05-06 |
update statutory_documents SUB-DIVISION
12/04/11 |
| 2011-04-01 |
update statutory_documents 17/03/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY WALTON |
| 2011-01-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-12-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2010-12-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP SIDNEY HOWARTH |
| 2010-12-29 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED MR DAMON OORLOFF |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED MR. TREVOR ROGERS |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED MR COLIN HOWARD BAYLISS |
| 2010-02-10 |
update statutory_documents SECRETARY APPOINTED COLIN HOWARD BAYLISS |
| 2009-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |