| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-17 |
delete chro Caroline Fanning |
| 2023-09-17 |
delete cto Florin Rotar |
| 2023-09-17 |
delete otherexecutives Lisa Pettigrew |
| 2023-09-17 |
insert chro Laura Sewell |
| 2023-09-17 |
insert cto Aaron Reich |
| 2023-09-17 |
insert otherexecutives Michael Roughsedge |
| 2023-09-17 |
delete client Circus Aircraft |
| 2023-09-17 |
delete management_pages_linkeddomain twitter.com |
| 2023-09-17 |
delete person Caroline Fanning |
| 2023-09-17 |
delete person Gord Mawhinney |
| 2023-09-17 |
delete person Lisa Pettigrew |
| 2023-09-17 |
delete service_pages_linkeddomain twitter.com |
| 2023-09-17 |
delete solution_pages_linkeddomain twitter.com |
| 2023-09-17 |
insert address 30 Fenchurch Street
London
EC3M 3BD |
| 2023-09-17 |
insert person Aaron Reich |
| 2023-09-17 |
insert person Innes Grant |
| 2023-09-17 |
insert person Jason Hunt |
| 2023-09-17 |
insert person Laura Sewell |
| 2023-09-17 |
insert person Michael Roughsedge |
| 2023-09-17 |
update person_description Deb Cupp => Deb Cupp |
| 2023-09-17 |
update person_description Florin Rotar => Florin Rotar |
| 2023-09-17 |
update person_title Deb Cupp: President, Microsoft United States.; President of Microsoft U.S; Member of the Board of Directors => President of Microsoft Americas; Member of the Board of Directors |
| 2023-09-17 |
update person_title Emma McGuigan: Member of the Board of Directors; Chairman of the Avanade Board of Directors; Lead, Accenture Intelligent Platform Services => Global Lead, Accenture Enterprise & Industry Technologies; Chairman of the Avanade Board of Directors; Chairman of Avanade 's Board of Directors; Member of the Board of Directors |
| 2023-09-17 |
update person_title Florin Rotar: Chief Technology Officer => Chief AI Officer |
| 2023-09-07 |
delete address 30 CANNON STREET LONDON ENGLAND EC4M 6XH |
| 2023-09-07 |
insert address 30 FENCHURCH STREET LONDON ENGLAND EC3M 3BD |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2023 FROM
30 CANNON STREET
LONDON
EC4M 6XH
ENGLAND |
| 2023-08-07 |
update statutory_documents SECRETARY APPOINTED MS EVE-MARIE NATOLIE |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH REDMAN |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-04-24 |
insert person Santina Franchi |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-02-20 |
insert client Circus Aircraft |
| 2023-01-19 |
delete chieflegalofficer Bob Malone |
| 2023-01-19 |
insert chieflegalofficer Julia Jessen |
| 2023-01-19 |
insert secretary Julia Jessen |
| 2023-01-19 |
delete person Bob Malone |
| 2023-01-19 |
insert person Julia Jessen |
| 2022-11-16 |
insert career_pages_linkeddomain newsweek.com |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILLIAM PETTITT / 09/02/2022 |
| 2022-01-24 |
update statutory_documents 23/12/21 STATEMENT OF CAPITAL GBP 1100 |
| 2021-08-09 |
update statutory_documents DIRECTOR APPOINTED MR DION LESLIE WALKER |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURO MEANTI |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MAURO LUIGI MEANTI |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MS SONIA IRENE WEBB |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH GUTHRIE |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN HARDMAN |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEONARD GILLETT |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC MIQUELON |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 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 |
| 2018-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ERIC RUSSELL MIQUELON |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MR BARRY WILLIAM PETTITT |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT LOWRY |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MAYNARD |
| 2017-10-07 |
delete address 60 QUEEN VICTORIA STREET LONDON EC4N 4TR |
| 2017-10-07 |
insert address 30 CANNON STREET LONDON ENGLAND EC4M 6XH |
| 2017-10-07 |
update registered_address |
| 2017-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM
60 QUEEN VICTORIA STREET
LONDON
EC4N 4TR |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED MR DARREN HARDMAN |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN TOMISON |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-08-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-07-27 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-09-07 |
delete address 60 QUEEN VICTORIA STREET LONDON ENGLAND EC4N 4TR |
| 2014-09-07 |
insert address 60 QUEEN VICTORIA STREET LONDON EC4N 4TR |
| 2014-09-07 |
update registered_address |
| 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 |
| 2014-08-19 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN DAVID TOMISON |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHISH KUMAR |
| 2013-09-06 |
delete address 2ND FLOOR 135-141 WARDOUR STREET LONDON W1F 0UT |
| 2013-09-06 |
insert address 60 QUEEN VICTORIA STREET LONDON ENGLAND EC4N 4TR |
| 2013-09-06 |
update registered_address |
| 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 |
| 2013-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
2ND FLOOR
135-141 WARDOUR STREET
LONDON
W1F 0UT |
| 2013-08-08 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-21 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR BRETT EVAN LOWRY |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTTEN |
| 2013-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ALLEN GUTHRIE |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STONE |
| 2012-07-26 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHISH KUMAR / 15/08/2011 |
| 2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CALVIN SUTTEN / 03/05/2012 |
| 2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN STONE / 03/05/2012 |
| 2012-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS RUTH REDMAN / 03/05/2012 |
| 2012-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 2011-08-03 |
update statutory_documents 25/07/11 FULL LIST |
| 2011-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-03-25 |
update statutory_documents COMPANY BUSINESS 09/03/2011 |
| 2011-01-05 |
update statutory_documents 25/08/10 FULL LIST |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED PAMELA MAYNARD |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JORDAN |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHISH KUMAR / 25/08/2010 |
| 2010-08-03 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBIN JORDAN / 25/07/2010 |
| 2010-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH REDMAN / 25/07/2010 |
| 2010-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-11-13 |
update statutory_documents DIRECTOR APPOINTED JOHN STEPHEN STONE |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS KNAPP |
| 2009-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 26/06/09; NO CHANGE OF MEMBERS |
| 2009-06-23 |
update statutory_documents SECRETARY APPOINTED RUTH REDMAN |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MANOJ PAUL |
| 2008-09-01 |
update statutory_documents DIRECTOR APPOINTED ASHISH KUMAR |
| 2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADAM WARBY |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS |
| 2007-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS; AMEND |
| 2007-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS; AMEND |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents S366A DISP HOLDING AGM 14/07/03 |
| 2003-08-01 |
update statutory_documents S386 DISP APP AUDS 14/07/03 |
| 2003-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 2002-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/01 FROM:
ALDER CASTLE
10 NOBLE STREET
LONDON
EC2V 7JX |
| 2001-07-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2001-07-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |