| Date | Description |
|---|
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-24 |
update website_status FlippedRobots => OK |
| 2023-08-14 |
update website_status OK => FlippedRobots |
| 2023-07-11 |
delete general_emails in..@packetship.co.uk |
| 2023-07-11 |
delete about_pages_linkeddomain byrosanna.co.uk |
| 2023-07-11 |
delete alias Packet Ship Technologies Ltd |
| 2023-07-11 |
delete career_pages_linkeddomain byrosanna.co.uk |
| 2023-07-11 |
delete contact_pages_linkeddomain byrosanna.co.uk |
| 2023-07-11 |
delete email in..@packetship.co.uk |
| 2023-07-11 |
delete index_pages_linkeddomain byrosanna.co.uk |
| 2023-07-11 |
delete partner_pages_linkeddomain byrosanna.co.uk |
| 2023-07-11 |
delete product_pages_linkeddomain byrosanna.co.uk |
| 2023-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT CLARK / 01/04/2023 |
| 2023-06-26 |
update statutory_documents CESSATION OF ANTONIA JANE COPPEN AS A PSC |
| 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 => 2023-12-31 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES |
| 2022-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIA JANE COPPEN |
| 2022-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT CLARK / 30/12/2021 |
| 2021-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2019-05-16 |
delete address Pool Innovation Centre
Trevenson Road
Redruth
Cornwall
TR15 3PL
UK |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-14 |
delete address Pool Innovation Centre
Trevenson Road
Redruth
TR15 3PL |
| 2019-04-14 |
delete source_ip 83.170.119.207 |
| 2019-04-14 |
insert address Tremough Innovation Centre
Penryn
Cornwall
TR10 9TA
UK |
| 2019-04-14 |
insert source_ip 5.101.174.90 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 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 |
| 2018-10-07 |
delete address Gateway Business Centre, Barncoose Gateway Park, Redruth, Cornwall, TR15 3RQ, UK |
| 2018-10-07 |
insert address 22 Trewarton Road, Penryn, Cornwall, TR10 8JB, UK |
| 2018-10-07 |
insert address Pool Innovation Centre
Trevenson Road
Redruth
Cornwall
TR15 3PL
UK |
| 2018-10-07 |
insert address Pool Innovation Centre
Trevenson Road
Redruth
TR15 3PL |
| 2018-10-07 |
update primary_contact Gateway Business Centre, Barncoose Gateway Park, Redruth, Cornwall, TR15 3RQ, UK => 22 Trewarton Road, Penryn, Cornwall, TR10 8JB, UK |
| 2018-10-07 |
delete address GATEWAY BUSINESS CENTRE, BARNCOOSE GATEWAY PARK REDRUTH CORNWALL ENGLAND TR15 3RQ |
| 2018-10-07 |
insert address 22 TREWARTON ROAD PENRYN CORNWALL UNITED KINGDOM TR10 8JB |
| 2018-10-07 |
update registered_address |
| 2018-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2018 FROM
GATEWAY BUSINESS CENTRE, BARNCOOSE GATEWAY PARK
REDRUTH
CORNWALL
TR15 3RQ
ENGLAND |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT CLARK / 22/02/2018 |
| 2017-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT CLARK / 27/10/2017 |
| 2017-11-14 |
update statutory_documents CESSATION OF ROSALIND ELIZABETH CLACK AS A PSC |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-28 |
delete address Gateway Business Centre
Barncoose Gateway Park
Redruth
Cornwall
TR15 1SP
UK |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
delete address THE OLD MILL, MOUNT HAWKE TRURO CORNWALL TR4 8BL |
| 2016-05-13 |
insert address GATEWAY BUSINESS CENTRE, BARNCOOSE GATEWAY PARK REDRUTH CORNWALL ENGLAND TR15 3RQ |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-12 |
delete address The Old Mill
Mount Hawke
Truro
Cornwall
TR4 8BL |
| 2016-04-12 |
delete address The Old Mill, Mount Hawke, Truro, TR4 8BL |
| 2016-04-12 |
insert address Gateway Business Centre, Barncoose Gateway Park, Redruth, Cornwall, TR15 3RQ, UK |
| 2016-04-12 |
update primary_contact The Old Mill, Mount Hawke, Truro, TR4 8BL => Gateway Business Centre, Barncoose Gateway Park, Redruth, Cornwall, TR15 3RQ, UK |
| 2016-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2016 FROM
THE OLD MILL, MOUNT HAWKE
TRURO
CORNWALL
TR4 8BL |
| 2016-04-01 |
update statutory_documents 11/03/16 FULL LIST |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALIND CLARK |
| 2016-02-25 |
insert general_emails in..@packetship.co.uk |
| 2016-02-25 |
delete address Gateway Business Centre
Barncoose Gateway Park
Redruth
Cornwall
TR15 3RQ |
| 2016-02-25 |
delete address The Old Mill
Mount Hawke
Truro
Cornwall
TR4 8BL
UK |
| 2016-02-25 |
delete contact_pages_linkeddomain cyberchimps.com |
| 2016-02-25 |
delete contact_pages_linkeddomain goo.gl |
| 2016-02-25 |
delete contact_pages_linkeddomain twitter.com |
| 2016-02-25 |
delete contact_pages_linkeddomain wordpress.org |
| 2016-02-25 |
delete index_pages_linkeddomain cyberchimps.com |
| 2016-02-25 |
delete index_pages_linkeddomain wordpress.org |
| 2016-02-25 |
delete product_pages_linkeddomain cyberchimps.com |
| 2016-02-25 |
delete product_pages_linkeddomain wordpress.org |
| 2016-02-25 |
insert address Gateway Business Centre
Barncoose Gateway Park
Redruth
Cornwall
TR15 1SP
UK |
| 2016-02-25 |
insert alias Packet Ship Ltd |
| 2016-02-25 |
insert alias Packet Ship Technologies Ltd |
| 2016-02-25 |
insert contact_pages_linkeddomain byrosanna.co.uk |
| 2016-02-25 |
insert email in..@packetship.co.uk |
| 2016-02-25 |
insert index_pages_linkeddomain byrosanna.co.uk |
| 2016-02-25 |
insert product_pages_linkeddomain byrosanna.co.uk |
| 2016-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT CLARK / 12/02/2014 |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-04-06 |
delete address Tremough Innovation Centre
Tremough Campus
Penryn
Cornwall
TR10 9TA
UK |
| 2015-04-06 |
delete contact_pages_linkeddomain tremoughinnovationcentre.co.uk |
| 2015-04-06 |
insert address Gateway Business Centre
Barncoose Gateway Park
Redruth
Cornwall
TR15 3RQ |
| 2015-03-16 |
update statutory_documents 11/03/15 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 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-18 |
delete source_ip 83.170.117.124 |
| 2014-06-11 |
update website_status FlippedRobots => OK |
| 2014-06-11 |
delete address The Old Mill, Mount Hawke, Truro, TR4 8BL, UK |
| 2014-05-30 |
update website_status InvalidContent => FlippedRobots |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-05-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-04-25 |
update website_status EmptyPage => InvalidContent |
| 2014-04-11 |
update statutory_documents 11/03/14 FULL LIST |
| 2014-03-24 |
update website_status OK => EmptyPage |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-24 |
delete about_pages_linkeddomain themeid.com |
| 2013-10-24 |
delete career_pages_linkeddomain themeid.com |
| 2013-10-24 |
delete contact_pages_linkeddomain themeid.com |
| 2013-10-24 |
delete index_pages_linkeddomain themeid.com |
| 2013-10-24 |
delete partner_pages_linkeddomain themeid.com |
| 2013-10-24 |
delete product_pages_linkeddomain themeid.com |
| 2013-10-24 |
insert about_pages_linkeddomain cyberchimps.com |
| 2013-10-24 |
insert career_pages_linkeddomain cyberchimps.com |
| 2013-10-24 |
insert contact_pages_linkeddomain cyberchimps.com |
| 2013-10-24 |
insert index_pages_linkeddomain cyberchimps.com |
| 2013-10-24 |
insert partner_pages_linkeddomain cyberchimps.com |
| 2013-10-24 |
insert product_pages_linkeddomain cyberchimps.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 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 |
| 2013-04-15 |
update statutory_documents 11/03/13 FULL LIST |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-22 |
delete alias Packet Ship Technologies Limited |
| 2012-04-23 |
update statutory_documents 11/03/12 FULL LIST |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents 11/03/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 11/03/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT CLARK / 21/03/2010 |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 2005-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |