DATA INTELLECT - History of Changes


DateDescription
2025-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/25, NO UPDATES
2025-02-18 update statutory_documents DIRECTOR APPOINTED MR TOBY ANDREW MURRAY STEELE
2025-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/24
2024-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2024-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/23
2023-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MCFARLANE
2023-06-07 insert company_previous_name AQUAQ ANALYTICS LTD
2023-06-07 update name AQUAQ ANALYTICS LTD => DATA INTELLECT SERVICES LIMITED
2023-06-06 delete source_ip 80.82.125.4
2023-06-06 insert source_ip 217.160.0.48
2023-04-27 update statutory_documents COMPANY NAME CHANGED AQUAQ ANALYTICS LTD CERTIFICATE ISSUED ON 27/04/23
2023-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2022-07-31 => 2024-04-30
2023-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22
2023-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONAN PAIRCEIR
2022-12-22 delete career_pages_linkeddomain w3rl.co
2022-12-22 delete career_pages_linkeddomain wearelanded.com
2022-12-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-11-20 delete ceo Dr. Ronan Pairceir
2022-11-20 delete person Dr. Ronan Pairceir
2022-10-11 update statutory_documents DIRECTOR APPOINTED MR STEVE TURNER
2022-08-17 delete source_ip 178.128.167.10
2022-08-17 insert source_ip 80.82.125.4
2022-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKIMM
2022-07-07 update accounts_next_due_date 2022-07-30 => 2022-07-31
2022-06-16 delete coo James Bradley
2022-06-16 delete contact_pages_linkeddomain learnbase.com
2022-06-16 delete person James Bradley
2022-06-16 delete terms_pages_linkeddomain learnbase.com
2022-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-04-07 update accounts_next_due_date 2022-04-30 => 2022-07-30
2022-03-07 update num_mort_charges 0 => 2
2022-03-07 update num_mort_outstanding 0 => 2
2022-02-14 update statutory_documents ALTER ARTICLES 27/01/2022
2022-02-08 insert person Claire Sloan
2022-02-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6070870001
2022-02-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6070870002
2021-12-02 insert cfo Brian McKimm
2021-12-02 insert coo James Bradley
2021-12-02 insert person Brian McKimm
2021-12-02 insert person Mark Friel
2021-12-02 insert person Patrick Dooher
2021-12-02 update person_title James Bradley: Chief Strategic Officer => Chief Operations Officer
2021-11-26 update statutory_documents DIRECTOR APPOINTED MR ROBERT BRIAN MCKIMM
2021-08-07 update account_category UNAUDITED ABRIDGED => FULL
2021-08-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-08-07 update accounts_next_due_date 2021-07-30 => 2022-04-30
2021-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20
2021-07-07 update statutory_documents DISS40 (DISS40(SOAD))
2021-07-06 update statutory_documents FIRST GAZETTE
2021-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES
2021-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRADLEY
2021-05-14 update statutory_documents ARTICLES OF ASSOCIATION
2021-05-14 update statutory_documents ADOPT ARTICLES 30/04/2021
2021-05-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT PISCES BIDCO LIMITED
2021-05-13 update statutory_documents CESSATION OF JAMES BRADLEY AS A PSC
2021-05-13 update statutory_documents CESSATION OF RONAN PAIRCEIR AS A PSC
2021-04-07 update accounts_next_due_date 2021-04-30 => 2021-07-30
2021-02-18 update robots_txt_status training.aquaq.co.uk: 0 => 200
2021-01-18 insert person Ciara McCloskey
2021-01-18 insert person James Bradley
2020-05-26 update website_status FlippedRobots => OK
2020-05-26 delete index_pages_linkeddomain aquaqanalytics.github.io
2020-05-26 delete person Darren Abel
2020-05-26 delete source_ip 188.226.166.141
2020-05-26 insert index_pages_linkeddomain github.com
2020-05-26 insert person Gary Davies
2020-05-26 insert product_pages_linkeddomain grafana.com
2020-05-26 insert source_ip 178.128.167.10
2020-05-26 update robots_txt_status training.aquaq.co.uk: 200 => 0
2020-05-07 update website_status Disallowed => FlippedRobots
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-30 update statutory_documents 31/07/19 UNAUDITED ABRIDGED
2020-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES
2020-03-07 update website_status FlippedRobots => Disallowed
2020-02-16 update website_status Disallowed => FlippedRobots
2019-12-18 update website_status FlippedRobots => Disallowed
2019-11-27 update website_status Disallowed => FlippedRobots
2019-09-28 update website_status FlippedRobots => Disallowed
2019-09-11 update statutory_documents ADOPT ARTICLES 06/08/2019
2019-09-11 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2019-09-11 update statutory_documents COMPANY BUSINESS 06/08/2019
2019-09-08 update website_status Disallowed => FlippedRobots
2019-07-10 update website_status FlippedRobots => Disallowed
2019-06-20 update website_status Disallowed => FlippedRobots
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-26 update statutory_documents 31/07/18 UNAUDITED ABRIDGED
2019-04-19 update website_status FlippedRobots => Disallowed
2019-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-30 update website_status Disallowed => FlippedRobots
2019-01-29 update website_status FlippedRobots => Disallowed
2019-01-01 update website_status OK => FlippedRobots
2018-09-14 update website_status Disallowed => OK
2018-09-14 insert index_pages_linkeddomain aquaqanalytics.github.io
2018-09-14 insert product_pages_linkeddomain github.com
2018-05-18 update website_status FlippedRobots => Disallowed
2018-05-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-25 update website_status Disallowed => FlippedRobots
2018-04-04 update statutory_documents 31/07/17 UNAUDITED ABRIDGED
2018-03-27 update statutory_documents DIRECTOR APPOINTED MS BERNADETTE MCFARLANE
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES
2018-02-24 update website_status FlippedRobots => Disallowed
2018-02-04 update website_status Disallowed => FlippedRobots
2018-01-29 update statutory_documents DIRECTOR APPOINTED MR JAMES BRADLEY
2017-12-05 update website_status FlippedRobots => Disallowed
2017-11-16 update website_status Disallowed => FlippedRobots
2017-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS MCAULEY
2017-08-23 update website_status FlippedRobots => Disallowed
2017-08-02 update website_status OK => FlippedRobots
2017-07-05 delete index_pages_linkeddomain aquaqanalytics.github.io
2017-07-05 delete index_pages_linkeddomain kx.com
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-05 update statutory_documents ADOPT ARTICLES 16/03/2017
2017-03-29 update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN PRESS
2017-03-06 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN PAIRCEIR / 23/11/2016
2016-10-31 insert general_emails in..@aquaqanalytics.com
2016-10-31 delete phone +1 201 633 2302
2016-10-31 insert email in..@aquaqanalytics.com
2016-10-31 insert phone +1 (201) 898-2605
2016-09-05 insert address Suite 21099, 21st Floor 101 Hudson Street Jersey City New Jersey
2016-09-05 insert phone +1 201 633 2302
2016-06-07 update returns_last_madeup_date 2015-05-09 => 2016-05-09
2016-06-07 update returns_next_due_date 2016-06-06 => 2017-06-06
2016-05-25 update statutory_documents 09/05/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-03-23 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-02-25 delete about_pages_linkeddomain kx.com
2015-08-04 insert person Ivy McFarlane
2015-07-07 insert product_pages_linkeddomain activfinancial.com
2015-07-07 insert product_pages_linkeddomain ebs.com
2015-07-07 insert product_pages_linkeddomain thomsonreuters.com
2015-07-07 update returns_last_madeup_date 2014-05-09 => 2015-05-09
2015-07-07 update returns_next_due_date 2015-06-06 => 2016-06-06
2015-06-17 update statutory_documents 09/05/15 FULL LIST
2015-06-09 insert product_pages_linkeddomain github.com
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-04-30
2015-04-07 update accounts_next_due_date 2015-04-30 => 2015-05-31
2015-03-26 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-03-10 insert product_pages_linkeddomain aquaqclinical.com
2015-02-06 delete product_pages_linkeddomain kx.com
2015-02-06 insert about_pages_linkeddomain kx.com
2015-02-06 insert about_pages_linkeddomain linkedin.com
2014-10-26 update website_status FlippedRobots => OK
2014-10-07 update website_status OK => FlippedRobots
2014-06-30 update website_status FlippedRobots => OK
2014-06-30 insert otherexecutives Jamie Grant
2014-06-30 delete source_ip 213.15.255.151
2014-06-30 insert index_pages_linkeddomain kx.com
2014-06-30 insert person Jamie Grant
2014-06-30 insert source_ip 188.226.166.141
2014-06-30 update robots_txt_status www.aquaq.co.uk: 404 => 200
2014-06-20 update website_status OK => FlippedRobots
2014-06-07 delete address UNIT 5 9 - 15 QUEEN STREET BELFAST NORTHERN IRELAND BT1 6EA
2014-06-07 insert address UNIT 5 9 - 15 QUEEN STREET BELFAST BT1 6EA
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-01-25 => 2014-05-09
2014-06-07 update returns_next_due_date 2014-05-12 => 2015-06-06
2014-05-12 update statutory_documents 09/05/14 FULL LIST
2014-03-07 delete general_emails in..@aquaq.co.uk
2014-03-07 delete email in..@aquaq.co.uk
2014-03-07 delete index_pages_linkeddomain biztechsoftware.co.uk
2014-03-07 delete phone +4402890511232
2014-03-07 delete address FORSYTH HOUSE CROMAC SQUARE BELFAST NORTHERN IRELAND BT2 8LA
2014-03-07 insert address UNIT 5 9 - 15 QUEEN STREET BELFAST NORTHERN IRELAND BT1 6EA
2014-03-07 update registered_address
2014-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM FORSYTH HOUSE CROMAC SQUARE BELFAST BT2 8LA NORTHERN IRELAND
2014-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-02-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-01-03 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-14 => 2013-01-25
2013-06-25 update returns_next_due_date 2013-05-12 => 2014-05-12
2013-06-24 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date null => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-01-14 => 2014-04-30
2013-03-08 update statutory_documents 25/01/13 FULL LIST
2013-03-06 update statutory_documents SECOND FILING WITH MUD 14/04/12 FOR FORM AR01
2013-02-12 update statutory_documents 22/01/13 STATEMENT OF CAPITAL GBP 15000.00
2013-01-22 update statutory_documents DIRECTOR APPOINTED MR CHRIS MCAULEY
2013-01-11 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRADLEY
2012-06-19 update statutory_documents SUB-DIVISION 14/06/12
2012-05-04 update statutory_documents 14/04/12 FULL LIST
2012-04-16 update statutory_documents 01/04/12 STATEMENT OF CAPITAL GBP 30
2012-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
2012-03-20 update statutory_documents TRANSFER OF SHARES 05/03/2012
2012-01-17 update statutory_documents CURREXT FROM 30/04/2012 TO 31/07/2012
2011-04-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION