Date | Description |
2025-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/24, NO UPDATES |
2025-01-07 |
delete address 197 Brockley Road London SE4 2RS |
2025-01-07 |
delete address 197 Brockley Road, London, SE4 2RS, United Kingdom |
2025-01-07 |
delete phone +447969355944 |
2025-01-07 |
insert address 07946 114850 197 Brockley Road, Brockley, London, SE4 2RS |
2025-01-07 |
insert address 197 Brockley Road Brockley SE4 2RS |
2025-01-07 |
insert address 197 Brockley Road, Brockley, London, SE4 2RS |
2025-01-07 |
insert address 197 Brockley Road, Brockley, London, SE4 2RS, United Kingdom |
2025-01-07 |
insert phone +447946114850 |
2025-01-07 |
update primary_contact 197 Brockley Road London SE4 2RS => 197 Brockley Road Brockley SE4 2RS |
2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
2022-09-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-03-08 |
update statutory_documents FIRST GAZETTE |
2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
2020-12-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
2018-12-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR QADEER ABDUL / 01/05/2018 |
2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-07 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-02-13 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
2016-01-07 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
2015-12-21 |
update statutory_documents 20/12/15 FULL LIST |
2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-20 => 2016-09-30 |
2015-09-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR QADEER ABDUL / 16/07/2015 |
2015-05-07 |
insert company_previous_name UMBRELLA BUSINESS SOLUTIONS LIMITED |
2015-05-07 |
update name UMBRELLA BUSINESS SOLUTIONS LIMITED => BROCKLEY TECH LTD |
2015-04-10 |
update statutory_documents COMPANY NAME CHANGED UMBRELLA BUSINESS SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 10/04/15 |
2015-02-07 |
delete address 21A HIGH ROAD ROMFORD ENGLAND RM6 6PU |
2015-02-07 |
insert address 197 BROCKLEY ROAD LONDON SE4 2RS |
2015-02-07 |
insert sic_code 62020 - Information technology consultancy activities |
2015-02-07 |
insert sic_code 95110 - Repair of computers and peripheral equipment |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date null => 2014-12-20 |
2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
2015-01-17 |
update statutory_documents 20/12/14 FULL LIST |
2015-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2015 FROM
21A HIGH ROAD
ROMFORD
RM6 6PU
ENGLAND |
2013-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |