| Date | Description |
|---|
| 2025-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/25, NO UPDATES |
| 2024-06-19 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-04-07 |
delete address 1ST FLOOR, 35 LITTLE RUSSELL STREET LONDON ENGLAND WC1A 2HH |
| 2021-04-07 |
insert address LEVEL 18 40 BANK STREET CANARY WHARF LONDON ENGLAND E14 5NR |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIVANESAN MATCHENDRAN / 19/03/2021 |
| 2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAVITHIRI THANGAVELU / 19/03/2021 |
| 2021-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SAVITHIRI THANGAVELU / 19/03/2021 |
| 2021-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIVANESAN MATCHENDRAN / 19/03/2021 |
| 2021-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2021 FROM
1ST FLOOR, 35 LITTLE RUSSELL STREET
LONDON
WC1A 2HH
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS SAVITHIRI THANGAVELU |
| 2017-04-26 |
insert company_previous_name IIT SOFT LIMITED |
| 2017-04-26 |
insert company_previous_name IVEHAA LIMITED |
| 2017-04-26 |
update name IVEHAA LIMITED => IIT SOFTWARE LIMITED |
| 2017-03-08 |
update statutory_documents COMPANY NAME CHANGED IIT SOFT LIMITED
CERTIFICATE ISSUED ON 08/03/17 |
| 2017-03-08 |
update statutory_documents COMPANY NAME CHANGED IVEHAA LIMITED
CERTIFICATE ISSUED ON 08/03/17 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIVANESAN MATCHENDRAN / 10/08/2016 |
| 2016-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIVANESAN MATCHENDRAN / 10/08/2016 |
| 2016-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SAVITHIRI THANGAVELU / 10/08/2016 |
| 2016-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SAVITHIRI THANGAVELU / 10/08/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 35 LITTLE RUSSELL STREET LONDON WC1A 2HH |
| 2016-05-13 |
insert address 1ST FLOOR, 35 LITTLE RUSSELL STREET LONDON ENGLAND WC1A 2HH |
| 2016-05-13 |
update registered_address |
| 2016-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2016 FROM
35 LITTLE RUSSELL STREET
LONDON
WC1A 2HH |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-11-08 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-02 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 35 LITTLE RUSSELL STREET LONDON ENGLAND WC1A 2HH |
| 2014-12-07 |
delete sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2014-12-07 |
delete sic_code 62090 - Other information technology service activities |
| 2014-12-07 |
insert address 35 LITTLE RUSSELL STREET LONDON WC1A 2HH |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-12-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-11-22 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-08-07 |
delete address 68 GELSTHORPE ROAD COLLIER ROW ROMFORD ESSEX ENGLAND RM5 2LX |
| 2014-08-07 |
insert address 35 LITTLE RUSSELL STREET LONDON ENGLAND WC1A 2HH |
| 2014-08-07 |
update registered_address |
| 2014-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
68 GELSTHORPE ROAD
COLLIER ROW
ROMFORD
ESSEX
RM5 2LX
ENGLAND |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-10-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-09-17 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-23 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2013-06-23 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-23 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2012-10-10 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-05-30 |
update statutory_documents COMPANY NAME CHANGED PANDIYAMMAL LIMITED
CERTIFICATE ISSUED ON 30/05/12 |
| 2012-05-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIVANESAN MATCHENDRAN / 17/09/2010 |
| 2010-07-06 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 2009-09-26 |
update statutory_documents SECRETARY APPOINTED MRS SAVITHIRI THANGAVELU |
| 2009-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAVITHIRI THANGAVELU |
| 2009-09-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIVANESAN MATCHENDRAN |
| 2009-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2009 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2009-08-17 |
update statutory_documents DIRECTOR APPOINTED MR SIVANESAN MATCHENDRAN |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |