| Date | Description |
|---|
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED JAMIE WARK |
| 2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SKELTON |
| 2023-04-14 |
delete about_pages_linkeddomain incrementalgroup.co.uk |
| 2023-04-14 |
delete about_pages_linkeddomain telefonicatech.uk |
| 2023-04-14 |
delete person Parth Patel |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LOGAN |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-02-24 |
delete otherexecutives Sacha Tomey |
| 2023-02-24 |
delete personal_emails sa..@adatis.co.uk |
| 2023-02-24 |
insert personal_emails em..@adatis.co.uk |
| 2023-02-24 |
delete alias Adatis Andy |
| 2023-02-24 |
delete alias Adatis Chi |
| 2023-02-24 |
delete alias Adatis Mihael |
| 2023-02-24 |
delete email sa..@adatis.co.uk |
| 2023-02-24 |
delete person Dan Perrin |
| 2023-02-24 |
delete person Hafeez Abdul Mohammed |
| 2023-02-24 |
delete person James Barrett |
| 2023-02-24 |
delete person Jason Bonello |
| 2023-02-24 |
delete person Jonathon Eve-O'Connor |
| 2023-02-24 |
delete person Sacha Tomey |
| 2023-02-24 |
delete person Sophie Marshall |
| 2023-02-24 |
insert email em..@adatis.co.uk |
| 2023-02-24 |
insert person Abhijeet Pujara |
| 2023-02-24 |
insert person Bill Steel |
| 2023-02-24 |
insert person Daniel Yordanov |
| 2023-02-24 |
insert person Faye Girvan |
| 2023-02-24 |
insert person Jemel Carpenter |
| 2023-02-24 |
insert person Joe Wise |
| 2023-02-24 |
insert person Kyriakos Markianos |
| 2023-02-24 |
insert person Litu Dora |
| 2023-02-24 |
insert person Mark Disley |
| 2023-02-24 |
insert person Martin Stoyanov |
| 2023-02-24 |
insert person Marzena Pietka |
| 2023-02-24 |
insert person Priya Tale |
| 2023-02-24 |
insert person Vlad Valchev |
| 2023-02-24 |
insert person vegas simpson |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MARK CHRISTOPHER SKELTON |
| 2022-12-12 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID EDWARD GORTON |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENT |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG DONNELLY |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KERR |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED DIEGO COLCHERO PAETZ |
| 2022-08-16 |
insert otherexecutives Martyn Bullerwell |
| 2022-08-16 |
delete alias Adatis Steph |
| 2022-08-16 |
delete person Kyle Knight-Jenkins |
| 2022-08-16 |
delete terms_pages_linkeddomain mailchimp.com |
| 2022-08-16 |
insert alias Adatis Andy |
| 2022-08-16 |
insert alias Adatis Chi |
| 2022-08-16 |
insert alias Adatis Mihael |
| 2022-08-16 |
insert person Andy Fisher |
| 2022-08-16 |
insert person Chi Adiukwu |
| 2022-08-16 |
insert person Chris Uren |
| 2022-08-16 |
insert person Emilie Wardle |
| 2022-08-16 |
insert person Hassan Miah |
| 2022-08-16 |
insert person Martyn Bullerwell |
| 2022-08-16 |
insert person Mihael Naydenov |
| 2022-08-16 |
insert terms_pages_linkeddomain automattic.com |
| 2022-08-16 |
update person_title Trupti Oza: Steph / HR Manager; People Operations Consultant - People; People Operations Consultant => People Operations Consultant / Sales; Steph / HR Manager; People Operations Consultant - People; People Operations Consultant |
| 2022-04-07 |
update num_mort_outstanding 4 => 0 |
| 2022-04-07 |
update num_mort_satisfied 0 => 4 |
| 2022-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057273830004 |
| 2022-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057273830001 |
| 2022-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057273830002 |
| 2022-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057273830003 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2021-12-07 |
update num_mort_charges 0 => 4 |
| 2021-12-07 |
update num_mort_outstanding 0 => 4 |
| 2021-11-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-08 |
update statutory_documents ADOPT ARTICLES 18/10/2021 |
| 2021-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057273830004 |
| 2021-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057273830003 |
| 2021-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057273830002 |
| 2021-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057273830001 |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILPOTT |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN BULLERWELL |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SACHA TOMEY |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA CRANE |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG DONNELLY |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PATERSON LOGAN |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES KERR |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-14 |
update statutory_documents SECOND FILING OF AP03 FOR JULIA CRANE |
| 2021-09-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SACHA NEIL TOMEY / 01/07/2021 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, 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 |
| 2020-11-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents SECRETARY APPOINTED MISS JULIA CRANE |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-06-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADATIS GROUP LIMITED |
| 2019-06-11 |
update statutory_documents CESSATION OF MARTIN JAMES PHILPOTT AS A PSC |
| 2019-06-11 |
update statutory_documents CESSATION OF MARTYN RICHARD BULLERWELL AS A PSC |
| 2019-06-11 |
update statutory_documents CESSATION OF SACHA NEIL TOMEY AS A PSC |
| 2019-06-11 |
update statutory_documents CESSATION OF TIMOTHY CHARLES KENT AS A PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-02-08 |
update statutory_documents 01/01/18 STATEMENT OF CAPITAL GBP 384.39 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-07-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES PHILPOTT |
| 2016-07-18 |
update statutory_documents 18/07/16 STATEMENT OF CAPITAL GBP 384.38 |
| 2016-04-26 |
update statutory_documents ADOPT ARTICLES 24/03/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-10 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address BROADMEDE HOUSE FARNHAM BUSINESS PARK WEYDON LANE FARNHAM SURREY ENGLAND GU9 8QT |
| 2014-10-07 |
insert address BROADMEDE HOUSE FARNHAM BUSINESS PARK WEYDON LANE FARNHAM SURREY GU9 8QT |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-10-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-09-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
A2 ENDEAVOUR PLACE
COXBRIDGE BUSINESS PARK ALTON ROAD
FARNHAM
SURREY
GU10 5EH
UNITED KINGDOM |
| 2014-09-16 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address A2 ENDEAVOUR PLACE COXBRIDGE BUSINESS PARK ALTON ROAD FARNHAM SURREY GU10 5EH |
| 2013-11-07 |
insert address BROADMEDE HOUSE FARNHAM BUSINESS PARK WEYDON LANE FARNHAM SURREY ENGLAND GU9 8QT |
| 2013-11-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-10-07 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
A2 ENDEAVOUR PLACE
COXBRIDGE BUSINESS PARK ALTON ROAD
FARNHAM
SURREY
GU10 5EH |
| 2013-09-10 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
delete sic_code 7240 - Data base activities |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BULLERWELL / 24/08/2011 |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SACHA NEIL TOMEY / 01/04/2011 |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SACHA NEIL TOMEY / 01/05/2012 |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES KENT / 01/05/2012 |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES KENT / 16/08/2012 |
| 2011-10-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 01/08/11 FULL LIST |
| 2010-11-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-07-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SACHA NEIL TOMEY / 01/10/2009 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES KENT / 01/10/2009 |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BULLERWELL / 31/12/2008 |
| 2008-12-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2008 FROM
LYNTON HOUSE
STATION APPROACH
WOKING
SURREY
GU22 7PY |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GARBETTS NOMINEES LIMITED |
| 2008-09-01 |
update statutory_documents ADOPT ARTICLES 15/08/2008 |
| 2008-06-18 |
update statutory_documents GBP NC 1000/375
04/06/08 |
| 2008-06-18 |
update statutory_documents S-DIV |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/07 FROM:
GARBETTS ARNOLD HOUSE
2 NEW ROAD BRADING
SANDOWN
ISLE OF WIGHT PO36 0DT |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-05-23 |
update statutory_documents COMPANY NAME CHANGED
VECTIS 394 LIMITED
CERTIFICATE ISSUED ON 23/05/06 |
| 2006-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |