| Date | Description |
|---|
| 2024-04-07 |
delete address OFFICE 4.3 MACDOWALL STREET PAISLEY SCOTLAND PA3 2NB |
| 2024-04-07 |
insert address 12 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
delete personal_emails ji..@tempusime.com |
| 2024-03-19 |
delete email bo..@tempusime.com |
| 2024-03-19 |
delete email ji..@tempusime.com |
| 2023-12-28 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2023 FROM
12 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AX
SCOTLAND |
| 2023-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2023 FROM
OFFICE 4.3 MACDOWALL STREET
PAISLEY
PA3 2NB
SCOTLAND |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COMERFORD |
| 2023-08-07 |
delete address 12 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AX |
| 2023-08-07 |
insert address OFFICE 4.3 MACDOWALL STREET PAISLEY SCOTLAND PA3 2NB |
| 2023-08-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
12 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AX
SCOTLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-02-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-19 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update account_ref_month 6 => 4 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-01-31 |
| 2020-04-08 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 30/04/2020 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-07 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH COMERFORD |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES DRYBURGH |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRISON |
| 2019-06-20 |
delete address 27A-29A STAFFORD STREET EDINBURGH SCOTLAND EH3 7BJ |
| 2019-06-20 |
insert address 12 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AX |
| 2019-06-20 |
update registered_address |
| 2019-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM
27A-29A STAFFORD STREET
EDINBURGH
EH3 7BJ
SCOTLAND |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DRYBURGH |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 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 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2018-01-07 |
insert company_previous_name ARMORVOX SOLUTIONS LTD |
| 2018-01-07 |
update name ARMORVOX SOLUTIONS LTD => SEQUOIA SOFTWARE LTD |
| 2017-12-18 |
update statutory_documents COMPANY NAME CHANGED ARMORVOX SOLUTIONS LTD
CERTIFICATE ISSUED ON 18/12/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-10-07 |
insert sic_code 62012 - Business and domestic software development |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-07 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-10-07 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-13 |
update statutory_documents 23/01/16 FULL LIST |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DRYBURGH / 31/03/2016 |
| 2016-09-07 |
delete address 137 GEORGE STREET EDINBURGH EH2 4JY |
| 2016-09-07 |
insert address 27A-29A STAFFORD STREET EDINBURGH SCOTLAND EH3 7BJ |
| 2016-09-07 |
update registered_address |
| 2016-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
137 GEORGE STREET
EDINBURGH
EH2 4JY |
| 2016-06-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-05-12 |
update company_status Active => Active - Proposal to Strike off |
| 2016-04-26 |
update statutory_documents FIRST GAZETTE |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update account_ref_month 12 => 6 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-03-31 |
| 2015-10-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-30 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-04-07 |
delete address 137 GEORGE STREET EDINBURGH SCOTLAND EH2 4JY |
| 2015-04-07 |
insert address 137 GEORGE STREET EDINBURGH EH2 4JY |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-03-13 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-10-07 |
delete address 93-95 HANOVER STREET EDINBURGH EH2 1DJ |
| 2014-10-07 |
insert address 137 GEORGE STREET EDINBURGH SCOTLAND EH2 4JY |
| 2014-10-07 |
insert company_previous_name HANOVER SOFTWARE LIMITED |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update name HANOVER SOFTWARE LIMITED => ARMORVOX SOLUTIONS LTD |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-25 |
update statutory_documents COMPANY NAME CHANGED HANOVER SOFTWARE LIMITED
CERTIFICATE ISSUED ON 25/09/14 |
| 2014-09-25 |
update statutory_documents CHANGE OF NAME 18/09/2014 |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
93-95 HANOVER STREET
EDINBURGH
EH2 1DJ |
| 2014-05-07 |
delete address 93-95 HANOVER STREET EDINBURGH SCOTLAND EH2 1DJ |
| 2014-05-07 |
insert address 93-95 HANOVER STREET EDINBURGH EH2 1DJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-05-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-04-14 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update num_mort_outstanding 2 => 1 |
| 2013-06-22 |
update num_mort_satisfied 1 => 2 |
| 2013-06-21 |
insert company_previous_name GREEN OAK SOLUTIONS LIMITED |
| 2013-06-21 |
update name GREEN OAK SOLUTIONS LIMITED => HANOVER SOFTWARE LIMITED |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-03-07 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHAND |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-09-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 2012-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ALEXANDER SHAND |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKECHNIE (JNR) |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MCKECHNIE (JNR) |
| 2012-06-01 |
update statutory_documents COMPANY NAME CHANGED GREEN OAK SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 01/06/12 |
| 2012-05-30 |
update statutory_documents CHANGE OF NAME 25/05/2012 |
| 2012-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2012 FROM
101 FOUNTAIN CRESCENT
INCHINNAN BUSINESS PARK
RENFREW
PA4 9RE
SCOTLAND |
| 2012-01-24 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2011 FROM
ERSKINE HOUSE 68 QUEEN STREET
EDINBURGH
EH2 4NN
UNITED KINGDOM |
| 2011-04-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MORRISON |
| 2011-02-01 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-10-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-09 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MORRISON / 09/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK MORRISON / 09/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MCKECHNIE (JNR) / 09/02/2010 |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES DRYBURGH |
| 2009-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2009 FROM
101 FOUNTAIN CRESCENT
INCHINNAN BUSINESS PARK
RENFREWSHIRE
PA4 9RE |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-30 |
update statutory_documents ADOPT ARTICLES 03/10/2008 |
| 2007-12-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-26 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents S-DIV
26/09/05 |
| 2006-05-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-10-03 |
update statutory_documents NC INC ALREADY ADJUSTED
26/09/05 |
| 2005-10-03 |
update statutory_documents £ NC 100000/350000
26/09 |
| 2005-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS; AMEND |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 2005-03-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04 |
| 2005-01-27 |
update statutory_documents NC INC ALREADY ADJUSTED
15/12/04 |
| 2005-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/05 FROM:
HILLINGTON INNOVATION CENTRE
1 AINSLIE ROAD
GLASGOW
G52 6RU |
| 2005-01-27 |
update statutory_documents £ NC 50000/100000
15/12 |
| 2004-08-19 |
update statutory_documents S-DIV
16/08/04 |
| 2004-08-19 |
update statutory_documents NC INC ALREADY ADJUSTED
16/08/04 |
| 2004-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/04 FROM:
3 GLENFINLAS STREET
EDINBURGH
EH3 6AQ |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-19 |
update statutory_documents S80A AUTH TO ALLOT SEC 16/08/04 |
| 2004-08-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-19 |
update statutory_documents £ NC 100/50000
16/08/ |
| 2004-08-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-08-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-07-28 |
update statutory_documents COMPANY NAME CHANGED
M M & S (3053) LIMITED
CERTIFICATE ISSUED ON 28/07/04 |
| 2004-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |