| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRIS |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH HARRIS |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BENJAMIN GRIGGS |
| 2021-09-07 |
delete address OLD BISHOPS' COLLEGE CHURCHGATE CHESHUNT HERTFORDSHIRE ENGLAND EN8 9XP |
| 2021-09-07 |
insert address 1090 KENT SCIENCE PARK SITTINGBOURNE KENT ENGLAND ME9 8GA |
| 2021-09-07 |
update reg_address_care_of ABBEY ACCOUNTANTS LTD. => null |
| 2021-09-07 |
update registered_address |
| 2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
C/O ABBEY ACCOUNTANTS LTD.
OLD BISHOPS' COLLEGE CHURCHGATE
CHESHUNT
HERTFORDSHIRE
EN8 9XP
ENGLAND |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-06-07 |
update account_category null => SMALL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-06-07 |
update account_ref_day 28 => 31 |
| 2020-06-07 |
update account_ref_month 2 => 7 |
| 2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-04-30 |
| 2020-05-29 |
update statutory_documents CURREXT FROM 28/02/2020 TO 31/07/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-07 |
update num_mort_charges 1 => 3 |
| 2019-10-07 |
update num_mort_outstanding 1 => 3 |
| 2019-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOSAIC FULFILMENT SOLUTIONS LIMITED / 30/08/2019 |
| 2019-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOSAIC FULFILMENT SOLUTIONS LIMITED / 06/08/2019 |
| 2019-09-17 |
update statutory_documents CESSATION OF PHRASIS LTD AS A PSC |
| 2019-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOSAIC FULFILMENT SOLUTIONS LIMITED / 30/08/2019 |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILL |
| 2019-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037839230003 |
| 2019-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037839230002 |
| 2019-08-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN GILL / 27/08/2019 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW EDWARD HARRIS |
| 2019-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSAIC FULFILMENT SOLUTIONS LIMITED |
| 2019-01-22 |
update statutory_documents CESSATION OF PETER KRISTIAN LARSEN AS A PSC |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LARSEN |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY STEPHEN GILL |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN SCOTT MARRISON |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-05-07 |
insert company_previous_name PHRASIS KBDM LIMITED |
| 2017-05-07 |
update name PHRASIS KBDM LIMITED => COMMITTEDGIVING LTD |
| 2017-04-25 |
update statutory_documents COMPANY NAME CHANGED PHRASIS KBDM LIMITED
CERTIFICATE ISSUED ON 25/04/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-22 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-08 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-03-12 |
delete address C/O ABBEY ACCOUNTANTS RIVERDENE HOUSE 140 HIGH STREET CHESHUNT EN8 0AW |
| 2016-03-12 |
insert address OLD BISHOPS' COLLEGE CHURCHGATE CHESHUNT HERTFORDSHIRE ENGLAND EN8 9XP |
| 2016-03-12 |
update reg_address_care_of null => ABBEY ACCOUNTANTS LTD. |
| 2016-03-12 |
update registered_address |
| 2016-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, C/O ABBEY ACCOUNTANTS RIVERDENE HOUSE, 140 HIGH STREET, CHESHUNT, EN8 0AW |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-19 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-08 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-08 |
update statutory_documents 08/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-13 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-09 |
update statutory_documents 08/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-26 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-02 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 7230 - Data processing |
| 2013-06-21 |
delete sic_code 7240 - Data base activities |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
delete sic_code 7440 - Advertising |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-10 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HARRIS / 08/06/2013 |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LARSEN / 08/06/2013 |
| 2013-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH HARRIS / 08/06/2013 |
| 2012-12-04 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 08/06/12 FULL LIST |
| 2011-11-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LARSEN / 08/06/2011 |
| 2011-05-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-23 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HARRIS / 14/02/2010 |
| 2010-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH HARRIS / 14/02/2010 |
| 2009-12-10 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LARSEN / 01/06/2009 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, RIVERDENE HOUSE, 140 HIGH STREET, CHESHUNT, EN8 0AW |
| 2008-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HARRIS / 01/06/2008 |
| 2008-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH HARRIS / 01/06/2008 |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/06 FROM:
18 NEW CONCORDIA WHARF, MILL STREET, LONDON, SE1 2BB |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 2003-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 2001-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 2000-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-07-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 28/02/00 |
| 1999-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |