Date | Description |
2025-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/25, NO UPDATES |
2024-07-18 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/24, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
2022-09-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-07 |
delete company_previous_name CALLAWAY SYKES ASSOCIATES LIMITED |
2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
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 |
2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-03-21 |
delete index_pages_linkeddomain accyotta.com |
2019-03-21 |
delete service_pages_linkeddomain accyotta.com |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-23 |
delete about_pages_linkeddomain t.co |
2017-06-23 |
delete contact_pages_linkeddomain t.co |
2017-06-23 |
delete index_pages_linkeddomain t.co |
2017-06-23 |
delete service_pages_linkeddomain t.co |
2017-06-23 |
insert phone 07595 351663 |
2017-06-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
2017-01-14 |
insert index_pages_linkeddomain accyotta.com |
2017-01-14 |
insert service_pages_linkeddomain accyotta.com |
2016-11-22 |
delete source_ip 217.160.231.219 |
2016-11-22 |
insert source_ip 217.160.0.5 |
2016-06-10 |
delete source_ip 82.165.109.57 |
2016-06-10 |
insert source_ip 217.160.231.219 |
2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-08 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
2016-03-08 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
2016-02-01 |
update statutory_documents 29/01/16 FULL LIST |
2015-12-05 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
2015-12-05 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
2015-12-05 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
2015-12-05 |
insert service_pages_linkeddomain financial-ombudsman.org.uk |
2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH KNIGHT |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2015-01-28 => 2015-01-29 |
2015-03-07 |
update returns_next_due_date 2016-02-25 => 2016-02-26 |
2015-02-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
2015-02-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
2015-02-06 |
update statutory_documents 29/01/15 FULL LIST |
2015-01-28 |
update statutory_documents 28/01/15 FULL LIST |
2014-10-09 |
delete contact_pages_linkeddomain google.com |
2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE ELLIOTT |
2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
2014-02-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
2014-01-28 |
update statutory_documents 28/01/14 FULL LIST |
2013-09-02 |
update statutory_documents DIRECTOR APPOINTED MR GARETH RUSSELL KNIGHT |
2013-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL HARRISON |
2013-08-30 |
insert about_pages_linkeddomain t.co |
2013-08-30 |
insert contact_pages_linkeddomain t.co |
2013-08-30 |
insert index_pages_linkeddomain t.co |
2013-08-30 |
insert service_pages_linkeddomain t.co |
2013-07-09 |
insert contact_pages_linkeddomain google.com |
2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
2013-06-24 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
2013-05-30 |
delete contact_pages_linkeddomain google.com |
2013-05-15 |
update website_status FlippedRobotsTxt => OK |
2013-05-15 |
insert about_pages_linkeddomain twitter.com |
2013-05-15 |
insert contact_pages_linkeddomain twitter.com |
2013-05-15 |
insert index_pages_linkeddomain twitter.com |
2013-05-15 |
insert service_pages_linkeddomain twitter.com |
2013-04-29 |
update website_status OK => FlippedRobotsTxt |
2013-04-14 |
insert index_pages_linkeddomain cii.co.uk |
2013-04-14 |
insert index_pages_linkeddomain fca.org.uk |
2013-03-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-01-28 |
update statutory_documents 28/01/13 FULL LIST |
2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FORSTER |
2012-03-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-03 |
update statutory_documents 28/01/12 FULL LIST |
2012-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAIMES OLIVER DAVID CALLAWAY / 03/12/2011 |
2011-02-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-04 |
update statutory_documents 28/01/11 FULL LIST |
2010-03-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-29 |
update statutory_documents 28/01/10 FULL LIST |
2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS FORSTER / 29/01/2010 |
2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAIMES OLIVER DAVID CALLAWAY / 29/01/2010 |
2009-05-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-02-11 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
2008-04-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-02-08 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
2007-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-29 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
2006-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-23 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-02-08 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
2004-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-06-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-07 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
2003-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-02-04 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
2003-01-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-12 |
update statutory_documents COMPANY NAME CHANGED
CALLAWAY SYKES ASSOCIATES LIMITE
D
CERTIFICATE ISSUED ON 12/03/02 |
2002-03-06 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
2001-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-02-09 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
2000-07-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-07 |
update statutory_documents SECRETARY RESIGNED |
2000-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |