STC INSISO - History of Changes


DateDescription
2025-01-19 delete address 13-15 York Buildings, London WC2N 6JU
2025-01-19 insert about_pages_linkeddomain cometanalysis.com
2025-01-19 insert casestudy_pages_linkeddomain cometanalysis.com
2025-01-19 insert contact_pages_linkeddomain cometanalysis.com
2025-01-19 insert management_pages_linkeddomain cometanalysis.com
2025-01-19 insert service_pages_linkeddomain cometanalysis.com
2025-01-19 insert terms_pages_linkeddomain cometanalysis.com
2025-01-06 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/05/2024
2024-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PUGH
2024-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2024-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/24, WITH UPDATES
2024-06-18 delete coo Alan Smith
2024-06-18 delete otherexecutives Steve Holmes
2024-06-18 insert coo Steve Holmes
2024-06-18 insert otherexecutives Martin Dunn
2024-06-18 insert personal_emails jo..@cyberlock.co.uk
2024-06-18 delete address 164 Westminster Bridge Road London SE1 7RW
2024-06-18 delete address Turf Moor House, 49 St Clair Wynd, Newburgh, Aberdeenshire AB41 6DZ, UK
2024-06-18 delete person Daniel Browne
2024-06-18 delete person Holly Munro
2024-06-18 delete person Rory McCann
2024-06-18 delete source_ip 34.251.201.224
2024-06-18 delete source_ip 34.253.101.190
2024-06-18 delete source_ip 54.194.170.100
2024-06-18 delete terms_pages_linkeddomain google.co.uk
2024-06-18 delete terms_pages_linkeddomain ico.org.uk
2024-06-18 delete terms_pages_linkeddomain infinity-partnership.com
2024-06-18 delete terms_pages_linkeddomain mailchimp.com
2024-06-18 insert address 13-15 York Buildings, London WC2N 6JU
2024-06-18 insert address 37 Waterloo Quay Aberdeen, Scotland AB11 5BS
2024-06-18 insert address 37 Waterloo Quay berdeen, Scotland AB11 5BS
2024-06-18 insert alias STC INSISO LIMITED
2024-06-18 insert email jo..@cyberlock.co.uk
2024-06-18 insert email ro..@stcinsiso.com
2024-06-18 insert management_pages_linkeddomain website-files.com
2024-06-18 insert person Adrian Turcanu
2024-06-18 insert person Ian Wlodarczyk
2024-06-18 insert person Mihai Serb
2024-06-18 insert person Paul Nicholas
2024-06-18 insert person Paul Nicolas
2024-06-18 insert person Prashasthi Gowdar
2024-06-18 insert person Rory MacLeod
2024-06-18 insert person Scott Thompson
2024-06-18 insert person Sina Aghasadeghi
2024-06-18 insert person Spencer Taber
2024-06-18 insert phone 01224 937497
2024-06-18 insert phone 07495152730
2024-06-18 insert source_ip 63.35.51.142
2024-06-18 insert source_ip 34.249.200.254
2024-06-18 insert source_ip 52.17.119.105
2024-06-18 insert terms_pages_linkeddomain aboutads.info
2024-06-18 insert terms_pages_linkeddomain admin.ch
2024-06-18 insert terms_pages_linkeddomain centerpoint.pro
2024-06-18 insert terms_pages_linkeddomain ec.europa.eu
2024-06-18 insert terms_pages_linkeddomain w3schools.com
2024-06-18 update person_title Alan Smith: Chief Operating Officer => Head of Investigations
2024-06-18 update person_title Craig Smith: People Change Manager => Head of Learning & Development
2024-06-18 update person_title Mark Rae: Software Developer => COMET Dev Team Leader
2024-06-18 update person_title Martin Dunn: COMET Delivery Manager => Head of Operations
2024-06-18 update person_title Steve Holmes: Chief Performance Officer => Chief Operating Officer
2024-06-18 update robots_txt_status www.stcinsiso.com: 404 => 200
2024-05-08 update statutory_documents CESSATION OF BGF INVESTMENT MANAGEMENT LIMITED AS A PSC
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-09-30
2023-12-08 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-10-07 update accounts_next_due_date 2023-12-30 => 2023-12-31
2023-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-09-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-07 update accounts_last_madeup_date 2020-08-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-02-13 update statutory_documents DIRECTOR APPOINTED MR DONAL EDWARD NIAL MCCOLLAM
2023-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PUGH / 02/02/2023
2023-02-13 update statutory_documents 02/02/23 STATEMENT OF CAPITAL GBP 97.96
2023-02-08 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PUGH
2023-02-08 update statutory_documents ARTICLES OF ASSOCIATION
2023-02-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF INVESTMENT MANAGEMENT LIMITED
2023-02-08 update statutory_documents CESSATION OF MARK STEPHEN RUSHTON AS A PSC
2023-02-08 update statutory_documents ADOPT ARTICLES 02/02/2023
2023-02-02 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/08/2021
2023-01-09 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2022-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DOUGLAS LEITH / 29/11/2022
2022-11-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN RUSHTON / 29/11/2022
2022-11-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN RUSHTON / 29/11/2022
2022-11-14 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2022-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES
2022-05-03 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL HOLMES
2021-12-07 insert company_previous_name S.T.C. GLOBAL LIMITED
2021-12-07 update account_ref_month 8 => 12
2021-12-07 update accounts_next_due_date 2022-05-31 => 2022-09-30
2021-12-07 update name S.T.C. GLOBAL LIMITED => STC INSISO LTD
2021-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN RUSHTON / 10/11/2020
2021-11-24 update statutory_documents COMPANY NAME CHANGED S.T.C. GLOBAL LIMITED CERTIFICATE ISSUED ON 24/11/21
2021-11-02 update statutory_documents CURREXT FROM 31/08/2021 TO 31/12/2021
2021-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-03-26 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-02-19 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-01-29 update statutory_documents DIRECTOR APPOINTED MR ARRASH NEKONAM
2021-01-29 update statutory_documents CESSATION OF DOUGLAS LEITH AS A PSC
2021-01-29 update statutory_documents 28/01/21 STATEMENT OF CAPITAL GBP 82
2021-01-28 update statutory_documents 07/01/21 STATEMENT OF CAPITAL GBP 63.97
2021-01-22 update statutory_documents FOLLOWING THE PURCHASE BY THE COMPANY OF 1803 ORDINARY SHARES OF £0.01 EACH FULLY PAID IN THE CAPITAL OF THE COMPANY, THE SHARES BE HEREBY CANCELLED 06/01/2021
2021-01-12 update statutory_documents CESSATION OF ROGER RUSHTON AS A PSC
2021-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER RUSHTON
2020-09-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-09-07 update statutory_documents SUB-DIVISION 27/08/20
2020-09-02 update statutory_documents RESOLUTION TO REDENOMINATE SHARES 27/08/2020
2020-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-08-20 update statutory_documents CESSATION OF HAZEL LLEWELLYN AS A PSC
2020-08-20 update statutory_documents 13/08/20 STATEMENT OF CAPITAL GBP 82
2020-08-19 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2020-08-19 update statutory_documents CANCEL SHARES PURCHASED 13/08/2020
2020-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL LLEWELLYN
2020-06-11 update statutory_documents SECTION 175 CONFLICT OF INTEREST/GRANTING OF SHARE OPTIONS 22/11/2019
2020-05-27 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2020-05-27 update statutory_documents ARTICLES OF ASSOCIATION
2020-05-27 update statutory_documents ALTER ARTICLES 22/11/2019
2019-12-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2019-12-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-11-22 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-05 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES
2018-07-08 delete address 37 ALBERT STREET ABERDEEN SCOTLAND AB25 1XU
2018-07-08 insert address 5 CARDEN PLACE ABERDEEN SCOTLAND AB10 1UT
2018-07-08 update registered_address
2018-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2018 FROM, 37 ALBERT STREET, ABERDEEN, AB25 1XU, SCOTLAND
2018-06-26 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 26/06/2018
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-02 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-01-07 delete address 6 MARKET SQUARE OLDMELDRUM INVERURIE ABERDEENSHIRE AB51 0AA
2018-01-07 insert address 37 ALBERT STREET ABERDEEN SCOTLAND AB25 1XU
2018-01-07 update registered_address
2017-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2017 FROM, 6 MARKET SQUARE, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0AA
2017-12-08 update statutory_documents CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED
2017-12-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADD ACCOUNTANCY LIMITED
2017-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-31 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LEITH / 22/08/2016
2016-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-13 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-04-20 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-08-15 => 2015-08-15
2015-09-08 update returns_next_due_date 2015-09-12 => 2016-09-12
2015-08-21 update statutory_documents 15/08/15 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-09 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-25 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-15 => 2014-08-15
2014-09-07 update returns_next_due_date 2014-09-12 => 2015-09-12
2014-08-21 update statutory_documents 15/08/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-20 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUSHTON
2014-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUSHTON
2014-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROOM
2013-09-06 update returns_last_madeup_date 2012-08-15 => 2013-08-15
2013-09-06 update returns_next_due_date 2013-09-12 => 2014-09-12
2013-08-22 update statutory_documents 15/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 7414 - Business & management consultancy
2013-06-22 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-22 update returns_last_madeup_date 2011-08-15 => 2012-08-15
2013-06-22 update returns_next_due_date 2012-09-12 => 2013-09-12
2013-01-24 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-09-10 update statutory_documents 15/08/12 FULL LIST
2012-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LEITH / 12/07/2012
2012-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SHEILA RUSHTON / 15/08/2012
2012-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER RUSHTON / 15/08/2012
2012-09-10 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADD ACCOUNTANCY LIMITED / 15/08/2012
2012-04-17 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-06 update statutory_documents SECOND FILING WITH MUD 15/08/11 FOR FORM AR01
2011-08-31 update statutory_documents 15/08/11 FULL LIST
2011-02-08 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-01-10 update statutory_documents DIRECTOR APPOINTED NICHOLAS BROOM
2010-08-25 update statutory_documents 15/08/10 NO CHANGES
2010-04-08 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-04-07 update statutory_documents DIRECTOR APPOINTED DOUGLAS LEITH
2009-08-24 update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-07-07 update statutory_documents DIRECTOR APPOINTED MARK STEPHEN RUSHTON
2009-02-28 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-09-04 update statutory_documents RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS
2008-06-06 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-10-04 update statutory_documents RETURN MADE UP TO 15/08/07; CHANGE OF MEMBERS
2007-02-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/06 FROM: UNIT 7/8, OLDMELDRUM BUSINESS CENTRE, COLPY WAY, OLDMELDRUM, ABERDEENSHIRE AB51 0BZ
2006-08-31 update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-14 update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-20 update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-06-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-01 update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 7 CONSTITUTION STREET, INVERURIE, ABERDEENSHIRE AB51 4SQ
2003-05-13 update statutory_documents NEW SECRETARY APPOINTED
2003-05-13 update statutory_documents SECRETARY RESIGNED
2002-09-11 update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents DIRECTOR RESIGNED
2001-08-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION