| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-11-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-11 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-07-12 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-27 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2021-03-03 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-10-17 |
delete alias MultiChannel Tech |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-04 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-02 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-08-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-03 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2018-01-12 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-04 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
delete address 59 ARDEN ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS ENGLAND B27 6AH |
| 2017-04-27 |
insert address 54 FRANCIS ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS ENGLAND B27 6AH |
| 2017-04-27 |
update registered_address |
| 2017-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM
59 ARDEN ROAD ACOCKS GREEN
BIRMINGHAM
WEST MIDLANDS
B27 6AH
ENGLAND |
| 2017-01-08 |
delete address QUAYSIDE TOWER BROAD STREET BIRMINGHAM WEST MIDLANDS B1 2HF |
| 2017-01-08 |
insert address 59 ARDEN ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS ENGLAND B27 6AH |
| 2017-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-08 |
update reg_address_care_of MULTICHANNEL TECHNOLOGIES LTD => null |
| 2017-01-08 |
update registered_address |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2016 FROM
C/O MULTICHANNEL TECHNOLOGIES LTD
QUAYSIDE TOWER BROAD STREET
BIRMINGHAM
WEST MIDLANDS
B1 2HF |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STILGER / 13/11/2015 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-02 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-05 |
update statutory_documents FIRST GAZETTE |
| 2015-12-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 |
| 2015-12-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 |
| 2015-12-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-10-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address QUAYSIDE TOWER BROAD STREET BIRMINGHAM WEST MIDLANDS ENGLAND B1 2HF |
| 2015-10-08 |
insert address QUAYSIDE TOWER BROAD STREET BIRMINGHAM WEST MIDLANDS B1 2HF |
| 2015-10-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-10-08 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-09-24 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-09-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-08-11 |
update company_status Active => Active - Proposal to Strike off |
| 2015-08-04 |
update statutory_documents FIRST GAZETTE |
| 2015-05-05 |
delete source_ip 213.171.219.4 |
| 2015-05-05 |
insert source_ip 88.208.252.169 |
| 2014-12-12 |
delete address 2nd Floor
3 Brindleyplace
Birmingham
B1 2JB |
| 2014-12-12 |
delete phone +44 (0) 3333 40 30 40 |
| 2014-12-12 |
insert address 2nd Floor
Quayside Tower
Broad Street
Birmingham
B1 2HF |
| 2014-12-12 |
insert phone +44 (0) 121 285 0277 |
| 2014-12-12 |
update primary_contact 2nd Floor
3 Brindleyplace
Birmingham
B1 2JB => 2nd Floor
Quayside Tower
Broad Street
Birmingham
B1 2HF |
| 2014-12-07 |
delete address 88 WOOD STREET 10TH FLOOR LONDON EC2V 7RS |
| 2014-12-07 |
insert address QUAYSIDE TOWER BROAD STREET BIRMINGHAM WEST MIDLANDS ENGLAND B1 2HF |
| 2014-12-07 |
update reg_address_care_of null => MULTICHANNEL TECHNOLOGIES LTD |
| 2014-12-07 |
update registered_address |
| 2014-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2014 FROM
88 WOOD STREET
10TH FLOOR
LONDON
EC2V 7RS |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-09-18 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-27 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 88 WOOD STREET 10TH FLOOR LONDON UNITED KINGDOM EC2V 7RS |
| 2014-01-07 |
insert address 88 WOOD STREET 10TH FLOOR LONDON EC2V 7RS |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2014-01-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-12-05 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-23 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-06-12 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-07-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2011 FROM
81 OXFORD STREET
LONDON
W1D 2EU |
| 2010-08-26 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-08-25 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STILGER / 01/04/2010 |
| 2010-08-25 |
update statutory_documents 01/07/10 STATEMENT OF CAPITAL GBP 3900 |
| 2010-04-13 |
update statutory_documents 30/12/09 FULL LIST |
| 2009-12-07 |
update statutory_documents 15/10/09 STATEMENT OF CAPITAL GBP 750 |
| 2009-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2009 FROM
THE STABLES 457A ALCESTER ROAD SOUTH
BIRMINGHAM
WEST MIDLANDS
B14 6ER
UNITED KINGDOM |
| 2009-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |