| Date | Description |
|---|
| 2024-06-02 |
delete source_ip 46.37.186.220 |
| 2024-06-02 |
insert source_ip 20.117.220.219 |
| 2024-04-27 |
update statutory_documents PREVEXT FROM 31/12/2023 TO 31/03/2024 |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES |
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH 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 |
| 2022-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 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 CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
delete source_ip 46.37.186.238 |
| 2021-01-14 |
insert source_ip 46.37.186.220 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO 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 |
| 2018-01-27 |
delete about_pages_linkeddomain couriersoft.co.uk |
| 2018-01-27 |
delete about_pages_linkeddomain hospitallogisticssoftware.co.uk |
| 2018-01-27 |
delete about_pages_linkeddomain patienttransportsoft.co.uk |
| 2018-01-27 |
delete about_pages_linkeddomain vtracksoft.co.uk |
| 2018-01-27 |
delete contact_pages_linkeddomain couriersoft.co.uk |
| 2018-01-27 |
delete contact_pages_linkeddomain hospitallogisticssoftware.co.uk |
| 2018-01-27 |
delete contact_pages_linkeddomain patienttransportsoft.co.uk |
| 2018-01-27 |
delete contact_pages_linkeddomain vtracksoft.co.uk |
| 2018-01-27 |
delete index_pages_linkeddomain couriersoft.co.uk |
| 2018-01-27 |
delete index_pages_linkeddomain hospitallogisticssoftware.co.uk |
| 2018-01-27 |
delete index_pages_linkeddomain patienttransportsoft.co.uk |
| 2018-01-27 |
delete index_pages_linkeddomain vtracksoft.co.uk |
| 2018-01-27 |
delete product_pages_linkeddomain couriersoft.co.uk |
| 2018-01-27 |
delete product_pages_linkeddomain hospitallogisticssoftware.co.uk |
| 2018-01-27 |
delete product_pages_linkeddomain patienttransportsoft.co.uk |
| 2018-01-27 |
delete product_pages_linkeddomain vtracksoft.co.uk |
| 2018-01-27 |
delete service_pages_linkeddomain couriersoft.co.uk |
| 2018-01-27 |
delete service_pages_linkeddomain hospitallogisticssoftware.co.uk |
| 2018-01-27 |
delete service_pages_linkeddomain patienttransportsoft.co.uk |
| 2018-01-27 |
delete service_pages_linkeddomain vtracksoft.co.uk |
| 2018-01-27 |
delete terms_pages_linkeddomain hospitallogisticssoftware.co.uk |
| 2018-01-27 |
delete terms_pages_linkeddomain patienttransportsoft.co.uk |
| 2018-01-27 |
delete terms_pages_linkeddomain vtracksoft.co.uk |
| 2017-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address 7 CHATSFIELD EPSOM SURREY KT17 1QS |
| 2017-05-07 |
insert address 59 GILHAMS AVENUE BANSTEAD SURREY ENGLAND SM7 1QW |
| 2017-05-07 |
update registered_address |
| 2017-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2017 FROM
7 CHATSFIELD
EPSOM
SURREY
KT17 1QS |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, 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 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-02 |
insert about_pages_linkeddomain couriersoft.co.uk |
| 2016-03-02 |
insert about_pages_linkeddomain hospitallogisticssoftware.co.uk |
| 2016-03-02 |
insert about_pages_linkeddomain patienttransportsoft.co.uk |
| 2016-03-02 |
insert about_pages_linkeddomain vtracksoft.co.uk |
| 2016-03-02 |
insert contact_pages_linkeddomain couriersoft.co.uk |
| 2016-03-02 |
insert contact_pages_linkeddomain hospitallogisticssoftware.co.uk |
| 2016-03-02 |
insert contact_pages_linkeddomain patienttransportsoft.co.uk |
| 2016-03-02 |
insert contact_pages_linkeddomain vtracksoft.co.uk |
| 2016-03-02 |
insert index_pages_linkeddomain couriersoft.co.uk |
| 2016-03-02 |
insert index_pages_linkeddomain hospitallogisticssoftware.co.uk |
| 2016-03-02 |
insert index_pages_linkeddomain patienttransportsoft.co.uk |
| 2016-03-02 |
insert index_pages_linkeddomain vtracksoft.co.uk |
| 2016-03-02 |
insert product_pages_linkeddomain couriersoft.co.uk |
| 2016-03-02 |
insert product_pages_linkeddomain hospitallogisticssoftware.co.uk |
| 2016-03-02 |
insert product_pages_linkeddomain patienttransportsoft.co.uk |
| 2016-03-02 |
insert product_pages_linkeddomain vtracksoft.co.uk |
| 2016-03-02 |
insert service_pages_linkeddomain couriersoft.co.uk |
| 2016-03-02 |
insert service_pages_linkeddomain hospitallogisticssoftware.co.uk |
| 2016-03-02 |
insert service_pages_linkeddomain patienttransportsoft.co.uk |
| 2016-03-02 |
insert service_pages_linkeddomain vtracksoft.co.uk |
| 2016-03-02 |
insert terms_pages_linkeddomain hospitallogisticssoftware.co.uk |
| 2016-03-02 |
insert terms_pages_linkeddomain patienttransportsoft.co.uk |
| 2016-03-02 |
insert terms_pages_linkeddomain vtracksoft.co.uk |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2016-02-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2016-01-07 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-08-02 |
delete source_ip 37.220.89.103 |
| 2015-08-02 |
insert source_ip 46.37.186.238 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-19 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-11-29 |
| 2013-11-08 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 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 |
| 2013-03-08 |
delete source_ip 109.108.149.83 |
| 2013-03-08 |
insert source_ip 37.220.89.103 |
| 2013-01-10 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-10 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-12-10 |
update statutory_documents 01/08/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-02 |
update statutory_documents DIRECTOR APPOINTED MR KULASINGAM JEYAGOBAN |
| 2011-02-24 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents 22/11/09 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALASUBRAMANIAM NITHIYABHASKARAN / 22/11/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KOWSHALA NITHIYABHASKARAN / 22/11/2009 |
| 2010-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KOWSHALA NITHIYABHASKARAN / 22/11/2009 |
| 2009-08-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2006-12-29 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 2002-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/02 FROM:
C/O KANMARA ACCOUNTANCY
SERVICES
34 SOUTH MOLTON STREET
LONDON W1Y 2BP |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |