| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-11-27 |
update website_status InternalTimeout => OK |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update website_status OK => InternalTimeout |
| 2022-04-07 |
delete address 131 MINERVA STREET GLASGOW SCOTLAND G3 8LE |
| 2022-04-07 |
insert address 2B SKYPARK 5 45 FINNIESTON STREET GLASGOW SCOTLAND G3 8JU |
| 2022-04-07 |
update registered_address |
| 2022-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM
131 MINERVA STREET
GLASGOW
G3 8LE
SCOTLAND |
| 2022-03-07 |
insert company_previous_name SOFTWARE ADVISORY SERVICE LIMITED |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-07 |
update name SOFTWARE ADVISORY SERVICE LIMITED => YOUR SHORTLIST LIMITED |
| 2022-02-17 |
update statutory_documents COMPANY NAME CHANGED SOFTWARE ADVISORY SERVICE LIMITED
CERTIFICATE ISSUED ON 17/02/22 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2021-02-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-04 |
insert address Avenida Manuel Fraga Iribarne 15 Escalera 4 Planta 1 Izquierda Torremolinos 29620, Málaga |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-13 |
insert about_pages_linkeddomain softwareadvisoryservice.es |
| 2020-03-13 |
insert casestudy_pages_linkeddomain softwareadvisoryservice.es |
| 2020-03-13 |
insert contact_pages_linkeddomain softwareadvisoryservice.es |
| 2020-03-13 |
insert index_pages_linkeddomain softwareadvisoryservice.es |
| 2020-03-13 |
insert management_pages_linkeddomain softwareadvisoryservice.es |
| 2020-03-13 |
insert terms_pages_linkeddomain softwareadvisoryservice.es |
| 2020-03-10 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2019-09-26 |
insert casestudy_pages_linkeddomain google.com |
| 2019-07-19 |
update website_status FlippedRobots => OK |
| 2019-07-19 |
insert phone (+34) 8006 00741 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-05-07 |
delete address 4 EAGLESHAM ROAD CLARKSTON GLASGOW SCOTLAND G76 7BT |
| 2019-05-07 |
insert address 131 MINERVA STREET GLASGOW SCOTLAND G3 8LE |
| 2019-05-07 |
update registered_address |
| 2019-04-30 |
update website_status OK => FlippedRobots |
| 2019-04-30 |
update statutory_documents CESSATION OF PATRICK MICHAEL BYRNE AS A PSC |
| 2019-04-30 |
update statutory_documents CESSATION OF ROBERT COPELAND AS A PSC |
| 2019-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2019 FROM
4 EAGLESHAM ROAD CLARKSTON
GLASGOW
G76 7BT
SCOTLAND |
| 2019-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4 ICG LTD |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-07-02 |
update statutory_documents ADOPT ARTICLES 28/06/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
delete address C/O CLARK ANDREWS 4 EAGLESHAM ROAD CLARKSTON GLASGOW G76 7BT |
| 2016-09-08 |
insert address 4 EAGLESHAM ROAD CLARKSTON GLASGOW SCOTLAND G76 7BT |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-06 => 2017-03-31 |
| 2016-09-08 |
update registered_address |
| 2016-08-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2016 FROM
C/O CLARK ANDREWS 4 EAGLESHAM ROAD
CLARKSTON
GLASGOW
G76 7BT |
| 2016-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COPELAND / 11/07/2016 |
| 2016-05-13 |
update account_ref_day 31 => 30 |
| 2016-05-13 |
update account_ref_month 7 => 6 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-11 => 2016-07-06 |
| 2016-04-06 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 30/06/2015 |
| 2016-02-11 |
delete address C/O CLARK ANDREWS 4 EAGLESHAM ROAD CLARKSTON GLASGOW UNITED KINGDOM G76 7BT |
| 2016-02-11 |
insert address C/O CLARK ANDREWS 4 EAGLESHAM ROAD CLARKSTON GLASGOW G76 7BT |
| 2016-02-11 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-07-11 |
| 2016-02-11 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2016-01-14 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-11-09 |
insert company_previous_name RAM 222 LIMITED |
| 2015-11-09 |
update name RAM 222 LIMITED => SOFTWARE ADVISORY SERVICE LIMITED |
| 2015-10-29 |
update statutory_documents COMPANY NAME CHANGED RAM 222 LIMITED
CERTIFICATE ISSUED ON 29/10/15 |
| 2015-10-29 |
update statutory_documents CHANGE OF NAME 14/10/2015 |
| 2015-06-08 |
insert company_previous_name SOFTWARE ADVISORY SERVICE LTD |
| 2015-06-08 |
update name SOFTWARE ADVISORY SERVICE LTD => RAM 222 LIMITED |
| 2015-05-21 |
update statutory_documents COMPANY NAME CHANGED SOFTWARE ADVISORY SERVICE LTD
CERTIFICATE ISSUED ON 21/05/15 |
| 2015-05-21 |
update statutory_documents CHANGE OF NAME 19/05/2015 |
| 2014-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |