| Date | Description |
|---|
| 2024-04-07 |
delete address THE OLD BAPTIST CHAPEL NEW STREET PAINSWICK GLOS GL6 6XH |
| 2024-04-07 |
insert address 4, MANOR PARK BUSINESS CENTRE MACKENZIE WAY SWINDON VILLAGE CHELTENHAM ENGLAND GL51 9TX |
| 2024-04-07 |
update reg_address_care_of PRICE DAVIS => null |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-09-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 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 |
| 2022-10-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WIGLEY / 22/10/2021 |
| 2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER HENRY WIGLEY / 22/10/2021 |
| 2022-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WIGLEY / 22/10/2021 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES PETER HENRY WIGLEY / 22/10/2021 |
| 2022-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE WIGLEY / 22/10/2021 |
| 2022-02-15 |
delete email cl..@keyintelligence.uk |
| 2022-02-15 |
delete email lk..@keyintelligence.uk |
| 2022-02-15 |
delete email rb..@keyintelligence.uk |
| 2022-02-15 |
delete person Chloe Lee |
| 2022-02-15 |
delete person Leon Kamalanathan |
| 2022-02-15 |
delete person Ryan Bartlett |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-07-10 |
update person_description Adrian Bishop => Adrian Bishop |
| 2021-07-10 |
update person_description Jules Le Bihan => Jules Le Bihan |
| 2021-07-10 |
update person_description Paul Smith-Goodman => Paul Smith-Goodman |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2020-10-17 |
insert email gj..@keyintelligence.uk |
| 2020-10-17 |
insert email pc..@keyintelligence.uk |
| 2020-10-17 |
insert person Gary Jackson |
| 2020-10-17 |
update person_description Adrian Bishop => Adrian Bishop |
| 2020-10-17 |
update person_description Amanda Parker => Amanda Parker |
| 2020-10-17 |
update person_description Tate Feresu => Tate Feresu |
| 2020-10-17 |
update person_description Tom Chatfield => Tom Chatfield |
| 2020-10-17 |
update person_title Adrian Bishop: Sales Consultant => Commercial Consultant |
| 2020-10-17 |
update person_title Tom Chatfield: Apprentice / Apprentice BI Software Developer, With Firebrand Training => Junior Developer |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete email nl..@keyintelligence.uk |
| 2020-03-07 |
delete email st..@keyintelligence.uk |
| 2020-03-07 |
delete person Nick Lea-Trengrouse |
| 2020-03-07 |
delete person Stephen Tedder |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-04-13 |
insert person BI Developers |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES PETER HENRY WIGLEY / 06/04/2016 |
| 2018-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE WIGLEY / 06/04/2016 |
| 2017-12-04 |
delete personal_emails so..@keyintelligence.uk |
| 2017-12-04 |
delete email gr..@keyintelligence.uk |
| 2017-12-04 |
delete email so..@keyintelligence.uk |
| 2017-12-04 |
delete person Grace Hawker |
| 2017-12-04 |
delete person Sofia Corgier |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE WIGLEY |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER HENRY WIGLEY |
| 2017-08-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017 |
| 2017-08-14 |
insert management_pages_linkeddomain indeed.co.uk |
| 2017-08-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-07-15 |
insert general_emails in..@keyintelligence.uk |
| 2017-07-15 |
insert email in..@keyintelligence.uk |
| 2017-05-07 |
update account_ref_month 7 => 12 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-09-30 |
| 2017-04-07 |
update statutory_documents PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 2016-12-07 |
insert personal_emails so..@keyintelligence.uk |
| 2016-12-07 |
delete email ge..@keyintelligence.uk |
| 2016-12-07 |
delete email ja..@keyintelligence.uk |
| 2016-12-07 |
delete person Geoff Nicholls |
| 2016-12-07 |
delete person Jamie Bartlett |
| 2016-12-07 |
insert email gr..@keyintelligence.uk |
| 2016-12-07 |
insert email ha..@keyintelligence.uk |
| 2016-12-07 |
insert email le..@keyintelligence.uk |
| 2016-12-07 |
insert email ne..@keyintelligence.uk |
| 2016-12-07 |
insert email ni..@keyintelligence.uk |
| 2016-12-07 |
insert email so..@keyintelligence.uk |
| 2016-12-07 |
insert email to..@keyintelligence.uk |
| 2016-12-07 |
insert person Grace Hawker |
| 2016-12-07 |
insert person Neal Henry |
| 2016-12-07 |
insert person Sofia Corgier |
| 2016-12-07 |
insert person Tom Chatfield |
| 2016-12-07 |
update person_title Leon Kamalanathan: Business Intelligence Developer Business Objects ( Web Intelligence and Universe Designer ) and SQL Development; Business Intelligence Developer / Joined Company => Apprentice for Key Intelligence. Learning about Business Objects, SQL Code, Excel VBA Code, UML 2.0, Software Development, and Java |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-06-30 |
delete phone 01453 807582 |
| 2016-06-30 |
insert career_pages_linkeddomain service.gov.uk |
| 2016-06-30 |
insert email ha..@keyintelligence.co.uk |
| 2016-06-30 |
insert email le..@keyintelligence.co.uk |
| 2016-06-30 |
insert email ni..@keyintelligence.co.uk |
| 2016-06-30 |
insert person Harry Holdstock |
| 2016-06-30 |
insert person Leon Kamalanathan |
| 2016-06-30 |
insert person Nick Lea-Trengrouse |
| 2016-06-30 |
update person_description Geoff Nicholls => Geoff Nicholls |
| 2016-03-27 |
update website_status DomainNotFound => OK |
| 2016-03-27 |
insert phone 01453 767 142 |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-02-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-25 |
delete email so..@keyintelligence.uk |
| 2015-10-25 |
delete person Sophie Hughes |
| 2015-10-25 |
update person_title Chris White: Software Developer Worked for Organisations Including Local Authorities, a Children 's Charity, an Investment Bank => BI Consultant; Software Developer Worked for Organisations Including Local Authorities, a Children 's Charity, an Investment Bank |
| 2015-10-25 |
update person_title Clare O'Reilly: Senior BI Analyst => BI Consultant |
| 2015-10-25 |
update person_title Geoff Nicholls: null => BI Consultant |
| 2015-10-25 |
update person_title Jamie Bartlett: null => BI Consultant |
| 2015-10-25 |
update person_title Ryan Bartlett: Senior BI Analyst => BI Consultant |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-09-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-08-14 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-07-29 |
delete alias The BPM Performance Matrix Ltd |
| 2015-07-29 |
insert alias Key Intelligence Ltd |
| 2015-05-07 |
insert company_previous_name THE BPM PERFORMANCE MATRIX LTD |
| 2015-05-07 |
update name THE BPM PERFORMANCE MATRIX LTD => KEY INTELLIGENCE LTD |
| 2015-04-22 |
update statutory_documents COMPANY NAME CHANGED THE BPM PERFORMANCE MATRIX LTD
CERTIFICATE ISSUED ON 22/04/15 |
| 2015-04-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address THE OLD BAPTIST CHAPEL NEW STREET PAINSWICK GLOS UNITED KINGDOM GL6 6XH |
| 2014-09-07 |
insert address THE OLD BAPTIST CHAPEL NEW STREET PAINSWICK GLOS GL6 6XH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-04 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-03 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-07-24 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-04-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-05-16 |
update statutory_documents COMPANY NAME CHANGED THE BELLEROPHON PERFORMANCE MATRIX LIMITED
CERTIFICATE ISSUED ON 16/05/12 |
| 2012-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2012 FROM
5 NORTH END ROAD
LONDON
NW11 7RJ |
| 2012-05-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WIGLEY / 15/07/2010 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER HENRY WIGLEY / 15/07/2010 |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-04-17 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-05-01 |
update statutory_documents COMPANY NAME CHANGED
A-PRESS LTD
CERTIFICATE ISSUED ON 01/05/07 |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |