| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-10-05 |
delete address Level 21,25 Canada Square,
London - E14 5L |
| 2023-10-05 |
delete source_ip 198.71.233.128 |
| 2023-10-05 |
insert address Level 5, 50 Bank Street, Canary Wharf,
London E14 5NT, United Kingdom |
| 2023-10-05 |
insert index_pages_linkeddomain enterprisetechsuccess.com |
| 2023-10-05 |
insert source_ip 160.153.0.153 |
| 2023-09-07 |
delete address LEVEL 5, 50 BANK STREET LONDON ENGLAND E14 5NT |
| 2023-09-07 |
insert address LEVEL 5, 50 BANK STREET LONDON ENGLAND E14 5NS |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update registered_address |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2023 FROM
LEVEL 5, 50 BANK STREET
LONDON
E14 5NT
ENGLAND |
| 2023-07-07 |
delete address LEVEL 21, 25 CANADA SQUARE LONDON ENGLAND E14 5LQ |
| 2023-07-07 |
insert address LEVEL 5, 50 BANK STREET LONDON ENGLAND E14 5NT |
| 2023-07-07 |
update registered_address |
| 2023-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2023 FROM
LEVEL 5 50 BANK STREET
LONDON
E14 5NT
ENGLAND |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
LEVEL 21, 25 CANADA SQUARE
LONDON
E14 5LQ
ENGLAND |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOVIND SINGHAL |
| 2021-12-07 |
delete sic_code 62090 - Other information technology service activities |
| 2021-12-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ARUN SHEKAR ARAN |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-06-07 |
delete address LEVEL 35 25 CANADA SQUARE LONDON E14 5LQ |
| 2018-06-07 |
insert address LEVEL 21, 25 CANADA SQUARE LONDON ENGLAND E14 5LQ |
| 2018-06-07 |
update registered_address |
| 2018-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM
LEVEL 35 25 CANADA SQUARE
LONDON
E14 5LQ |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KOTHANDRAMAN IYER |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-13 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2015-09-04 |
update statutory_documents SECRETARY APPOINTED MR KOTHANDRAMAN SANJAY IYER |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SRIDHAR SUBRAMANIAN |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
delete address LEVEL 35 25 CANADA SQUARE LONDON ENGLAND E14 5LQ |
| 2015-07-07 |
insert address LEVEL 35 25 CANADA SQUARE LONDON E14 5LQ |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH MAAKAN / 02/07/2015 |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MR GOVIND SINGHAL |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MR THAKUR VIKAS SINHA |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEDARNATH UDIYAVAR |
| 2015-06-06 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RALPH ENGLAND |
| 2015-02-07 |
update num_mort_outstanding 1 => 0 |
| 2015-02-07 |
update num_mort_satisfied 0 => 1 |
| 2015-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-11-07 |
delete address SIXTH FLOOR 1 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
| 2014-11-07 |
insert address LEVEL 35 25 CANADA SQUARE LONDON ENGLAND E14 5LQ |
| 2014-11-07 |
insert company_previous_name POLARIS SOFTWARE LAB LIMITED |
| 2014-11-07 |
update name POLARIS SOFTWARE LAB LIMITED => INTELLECT DESIGN ARENA LIMITED |
| 2014-11-07 |
update registered_address |
| 2014-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2014 FROM
SIXTH FLOOR
1 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE |
| 2014-10-28 |
update statutory_documents COMPANY NAME CHANGED POLARIS SOFTWARE LAB LIMITED
CERTIFICATE ISSUED ON 28/10/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-15 |
update statutory_documents SECOND FILING WITH MUD 03/06/14 FOR FORM AR01 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-05 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIKASH MATHUR |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-02 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-06 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHISH DEVALEKAR |
| 2012-06-07 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SRIKANTH RAJAGOPALAN |
| 2011-06-04 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BIKASH KRISHAN MATHUR / 01/05/2011 |
| 2011-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ASHISH DEVALEKAR |
| 2010-10-21 |
update statutory_documents SECRETARY APPOINTED MR SRIDHAR SUBRAMANIAN |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VEERARAGHAVAN KALI LAKSHMINARASIMHAN |
| 2010-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARTIK KAUSHIK |
| 2010-06-04 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARTIK KAUSHIK / 03/06/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BIKASH KRISHAN MATHUR / 03/06/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KEDARNATH HARISHANKAR UDIYAVAR / 03/06/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SRIKANTH RAJAGOPALAN / 03/06/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANISH MAAKAN / 01/01/2010 |
| 2010-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENKATESH IYENGAR |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED MR. SRIKANTH RAJAGOPALAN |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARUN JAIN |
| 2009-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARUNA KASHINATH |
| 2008-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BIKASH MATHUR / 01/09/2008 |
| 2008-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED MR. KEDARNATH HARISHANKAR UDIYAVAR |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED MR. VENKATESH SRINIVASAN IYENGAR |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GOPAL MATHUR |
| 2008-03-14 |
update statutory_documents SECRETARY APPOINTED MR. VEERARAGHAVAN KALI LAKSHMINARASIMHAN |
| 2008-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BIKASH MATHUR / 14/03/2008 |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RAMAN MAHALINGAM |
| 2007-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/03 FROM:
22-24 GOODMAYES ROAD, GOODMAYES, ILFORD, ESSEX IG3 9UN |
| 2003-04-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 2002-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-08-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents £ NC 1000/1000000
06/04/99 |
| 1999-07-09 |
update statutory_documents NC INC ALREADY ADJUSTED 06/04/99 |
| 1999-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/98 FROM:
47/49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE |
| 1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |