| Date | Description |
|---|
| 2023-10-11 |
delete source_ip 172.67.137.79 |
| 2023-10-11 |
delete source_ip 104.21.54.88 |
| 2023-10-11 |
insert source_ip 51.91.236.193 |
| 2023-10-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2023 |
| 2023-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITAL OFFICE HOLDINGS LIMITED |
| 2023-09-28 |
update statutory_documents CESSATION OF JACK MCPHILLIPS AS A PSC |
| 2023-09-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2023 |
| 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 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2022-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-07 |
update statutory_documents ADOPT ARTICLES 24/05/2022 |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MR JACK MCPHILLIPS |
| 2022-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK MCPHILLIPS |
| 2022-10-04 |
update statutory_documents CESSATION OF DIGITAL OFFICE HOLDINGS LIMITED AS A PSC |
| 2022-09-25 |
delete source_ip 192.166.46.135 |
| 2022-09-25 |
insert source_ip 172.67.137.79 |
| 2022-09-25 |
insert source_ip 104.21.54.88 |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-22 |
delete phone 0800 181 41 47 |
| 2022-05-22 |
insert phone 01283 904157 |
| 2022-04-21 |
delete alias Insite Business Technology Ltd |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2021-12-07 |
insert company_previous_name DIGITAL OFFICE SERVICES LIMITED |
| 2021-12-07 |
update name DIGITAL OFFICE SERVICES LIMITED => INSITE BUSINESS TECHNOLOGY LTD |
| 2021-10-13 |
update statutory_documents COMPANY NAME CHANGED DIGITAL OFFICE SERVICES LIMITED
CERTIFICATE ISSUED ON 13/10/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS AMY CHIAVETTA |
| 2021-05-13 |
update statutory_documents SECRETARY APPOINTED MRS AMY CHIAVETTA |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCPHILLIPS |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCPHILLIPS |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 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 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-12 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-17 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-01-07 |
update num_mort_charges 0 => 1 |
| 2016-01-07 |
update num_mort_outstanding 0 => 1 |
| 2015-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039530320001 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-19 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 7TZ |
| 2014-04-07 |
insert address C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-20 |
update statutory_documents 14/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-20 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-02-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-02-21 |
update statutory_documents ALTER ARTICLES 01/02/2013 |
| 2013-02-21 |
update statutory_documents 01/02/13 STATEMENT OF CAPITAL GBP 132 |
| 2012-09-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2011 FROM
PROSPECT HOUSE
6 BROOKSIDE
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1JW |
| 2011-09-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 2011-04-12 |
update statutory_documents 14/03/11 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents 14/03/10 FULL LIST |
| 2009-08-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2007-04-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 14/03/03; NO CHANGE OF MEMBERS |
| 2002-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS; AMEND |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 14/03/02; NO CHANGE OF MEMBERS |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |