| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 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 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-09-18 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-09-02 |
delete phone + 44 1204 588033 |
| 2023-09-02 |
insert phone + 44 289 424 0922 |
| 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 |
| 2023-03-11 |
delete general_emails in..@flextime.ie |
| 2023-03-11 |
delete address Landscape House,
Landscape Road, Churchtown,
Dublin 14,
Ireland |
| 2023-03-11 |
delete email in..@flextime.ie |
| 2023-03-11 |
delete phone + 353 1 260 9680 |
| 2023-01-06 |
delete address 9 Charlotte St., Manchester, M1 4ET |
| 2023-01-06 |
delete alias MultiTime Limited |
| 2023-01-06 |
delete phone + 44 207 495 1221 |
| 2023-01-06 |
insert alias Multitime Systems |
| 2023-01-06 |
insert alias Multitime Systems Ltd |
| 2023-01-06 |
insert phone + 44 1204 588033 |
| 2023-01-06 |
insert registration_number 0379 5999 |
| 2023-01-06 |
insert vat 759 319101 |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-07-05 |
delete index_pages_linkeddomain reg.buzz |
| 2022-06-04 |
insert address 9 Charlotte St., Manchester, M1 4ET |
| 2022-06-04 |
insert index_pages_linkeddomain reg.buzz |
| 2022-06-04 |
update website_status InternalTimeout => OK |
| 2021-12-12 |
update website_status OK => InternalTimeout |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, 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 |
| 2021-09-18 |
delete source_ip 35.234.149.64 |
| 2021-09-18 |
insert source_ip 35.214.80.103 |
| 2021-09-18 |
update robots_txt_status www.multitime.co.uk: 404 => 200 |
| 2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-17 |
update robots_txt_status www.multitime.co.uk: 200 => 404 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-11 |
delete address 14-18 Heddon Street Mayfair London, W1B 4DA England |
| 2021-06-11 |
delete client Allianz |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-06 |
delete alias MultiTime Systems Ltd |
| 2020-04-06 |
insert alias MultiTime Systems Ltd |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-21 |
delete source_ip 91.216.241.100 |
| 2018-12-21 |
insert source_ip 35.234.149.64 |
| 2018-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-04-07 |
delete address INTERNATIONAL HOUSE 142 CROMWELL ROAD KENSINGTON LONDON LONDON ENGLAND |
| 2018-04-07 |
insert address INTERNATIONAL HOUSE 142 CROMWELL ROAD KENSINGTON LONDON UNITED KINGDOM SW7 4EF |
| 2018-04-07 |
update registered_address |
| 2018-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2018 FROM
INTERNATIONAL HOUSE 142 CROMWELL ROAD
KENSINGTON
LONDON
LONDON
ENGLAND |
| 2017-11-07 |
delete address INTERNATIONAL HOUSE 124 CROMWELL ROAD KENSINGTON LONDON ENGLAND SW7 4ET |
| 2017-11-07 |
insert address INTERNATIONAL HOUSE 142 CROMWELL ROAD KENSINGTON LONDON LONDON ENGLAND |
| 2017-11-07 |
update registered_address |
| 2017-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM
INTERNATIONAL HOUSE 124 CROMWELL ROAD
KENSINGTON
LONDON
SW7 4ET
ENGLAND |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-07-31 |
delete phone + 44 (0) 287 495 1221 |
| 2017-05-14 |
insert partner_pages_linkeddomain accesscontroltechnology.com |
| 2017-05-14 |
insert partner_pages_linkeddomain gallagher.com |
| 2017-02-09 |
delete address 14-18 HEDDON STREET MAYFAIR LONDON W18 4DA |
| 2017-02-09 |
insert address INTERNATIONAL HOUSE 124 CROMWELL ROAD KENSINGTON LONDON ENGLAND SW7 4ET |
| 2017-02-09 |
update registered_address |
| 2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
14-18 HEDDON STREET
MAYFAIR
LONDON
W18 4DA |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2016-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
delete address 1 Cranford Centre, Stillorgan Rd
Donnybrook
Dublin 4
Ireland |
| 2016-07-07 |
insert address Landscape House
Landscape Road, Churchtown
Dublin 14
Ireland |
| 2015-12-03 |
insert service_pages_linkeddomain allianz.co.uk |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-10-08 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-09-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-04 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-07-15 |
insert phone + 44 (0) 207 495 1221 |
| 2015-03-24 |
delete partner_pages_linkeddomain zktechnology.com |
| 2015-03-24 |
insert about_pages_linkeddomain timeclox.ie |
| 2015-03-24 |
insert client_pages_linkeddomain timeclox.ie |
| 2015-03-24 |
insert contact_pages_linkeddomain timeclox.ie |
| 2015-03-24 |
insert index_pages_linkeddomain timeclox.ie |
| 2015-03-24 |
insert management_pages_linkeddomain timeclox.ie |
| 2015-03-24 |
insert partner_pages_linkeddomain zkteco.eu |
| 2015-03-24 |
insert service_pages_linkeddomain timeclox.ie |
| 2015-03-24 |
insert solution_pages_linkeddomain timeclox.ie |
| 2015-03-24 |
insert terms_pages_linkeddomain timeclox.ie |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-08-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-15 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-05-12 |
update website_status FlippedRobots => OK |
| 2014-05-12 |
delete source_ip 91.216.241.78 |
| 2014-05-12 |
insert source_ip 91.216.241.100 |
| 2014-04-21 |
update website_status OK => FlippedRobots |
| 2014-01-20 |
delete source_ip 67.192.77.37 |
| 2014-01-20 |
insert source_ip 91.216.241.78 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-20 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-07-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-08-22 |
| 2013-05-16 |
delete phone 0044 207 495 1724 |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 25/07/12 FULL LIST |
| 2011-09-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 25/06/11 FULL LIST |
| 2010-09-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CIARAN ROWSOME / 19/06/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ROWSOME / 19/06/2010 |
| 2009-09-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/03 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2001-04-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/00 FROM:
THE BRITANNIA SUTIE
ST JAMES'S BUILDINGS 79 OXFORD
STREET LANCASHIRE
MANCHESTER M1 6FQ |
| 1999-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |