Date | Description |
2024-11-28 |
update statutory_documents DIRECTOR APPOINTED MR STUART SIMON FLITTER |
2024-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2024-03-11 |
delete about_pages_linkeddomain sgs.com |
2024-03-11 |
delete casestudy_pages_linkeddomain sgs.com |
2024-03-11 |
delete contact_pages_linkeddomain sgs.com |
2024-03-11 |
delete index_pages_linkeddomain sgs.com |
2024-03-11 |
delete terms_pages_linkeddomain sgs.com |
2024-03-11 |
insert about_pages_linkeddomain sgsgroup.cz |
2024-03-11 |
insert casestudy_pages_linkeddomain sgsgroup.cz |
2024-03-11 |
insert contact_pages_linkeddomain sgsgroup.cz |
2024-03-11 |
insert index_pages_linkeddomain sgsgroup.cz |
2024-03-11 |
insert terms_pages_linkeddomain sgsgroup.cz |
2024-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/23 |
2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
2022-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-03-22 |
update statutory_documents ALTER ARTICLES 14/03/2022 |
2022-03-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-03-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2022-03-14 |
delete about_pages_linkeddomain mymailing.co.uk |
2022-03-14 |
delete casestudy_pages_linkeddomain mymailing.co.uk |
2022-03-14 |
delete contact_pages_linkeddomain mymailing.co.uk |
2022-03-14 |
delete index_pages_linkeddomain mymailing.co.uk |
2022-03-14 |
delete terms_pages_linkeddomain mymailing.co.uk |
2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-23 |
update statutory_documents 16/02/22 STATEMENT OF CAPITAL GBP 200 |
2022-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
2021-04-09 |
insert about_pages_linkeddomain clean-contacts.co.uk |
2021-04-09 |
insert casestudy_pages_linkeddomain clean-contacts.co.uk |
2021-04-09 |
insert contact_pages_linkeddomain clean-contacts.co.uk |
2021-04-09 |
insert index_pages_linkeddomain clean-contacts.co.uk |
2021-04-09 |
insert terms_pages_linkeddomain clean-contacts.co.uk |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JOYCE |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
2019-12-24 |
delete phone 0870 735 1302 |
2019-12-24 |
delete phone 0870 735 1322 |
2019-12-24 |
delete phone 0870 735 9536 |
2019-12-24 |
insert phone 0208 915 1101 |
2019-12-24 |
insert phone 0208 915 1102 |
2019-12-24 |
insert phone 0208 915 1103 |
2019-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CALLOW / 09/08/2019 |
2019-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CALLOW / 09/08/2019 |
2019-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CALLOW / 30/05/2019 |
2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
2019-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CALLOW / 30/05/2019 |
2019-05-20 |
insert address 5 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
2019-05-20 |
insert registration_number 02826490 |
2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN JOYCE |
2018-10-21 |
delete otherexecutives Ian Wilson |
2018-10-21 |
delete personal_emails ia..@thesoftwarebureau.com |
2018-10-21 |
delete contact_pages_linkeddomain ico.gov.uk |
2018-10-21 |
delete email ia..@thesoftwarebureau.com |
2018-10-21 |
delete index_pages_linkeddomain ico.gov.uk |
2018-10-21 |
delete person Ian Wilson |
2018-10-21 |
delete phone 07876 472332 |
2018-10-21 |
delete source_ip 184.106.197.248 |
2018-10-21 |
insert contact_pages_linkeddomain swiftcore.net |
2018-10-21 |
insert email lu..@thesoftwarebureau.com |
2018-10-21 |
insert index_pages_linkeddomain swiftcore.net |
2018-10-21 |
insert person Lucie Marinaro-Jones |
2018-10-21 |
insert phone 07810 185149 |
2018-10-21 |
insert source_ip 35.189.100.206 |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CALLOW / 25/05/2018 |
2018-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CALLOW / 25/05/2018 |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
2017-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY RIDES / 30/05/2017 |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
2017-05-20 |
insert about_pages_linkeddomain mymailing.co.uk |
2017-05-20 |
insert contact_pages_linkeddomain mymailing.co.uk |
2017-05-20 |
insert index_pages_linkeddomain mymailing.co.uk |
2017-05-20 |
insert management_pages_linkeddomain mymailing.co.uk |
2017-05-20 |
insert partner_pages_linkeddomain mymailing.co.uk |
2017-05-20 |
insert service_pages_linkeddomain mymailing.co.uk |
2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
2016-12-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-12-28 |
update statutory_documents 05/12/16 STATEMENT OF CAPITAL GBP 180 |
2016-12-21 |
delete company_previous_name THE DIRECT MARKETING STORE LIMITED |
2016-07-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-07-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
2016-06-01 |
update statutory_documents 31/05/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
2016-04-02 |
delete personal_emails da..@thesoftwarebureau.com |
2016-04-02 |
delete vpsales David Murray |
2016-04-02 |
insert otherexecutives Ian Wilson |
2016-04-02 |
insert personal_emails ia..@thesoftwarebureau.com |
2016-04-02 |
delete email da..@thesoftwarebureau.com |
2016-04-02 |
delete person David Murray |
2016-04-02 |
delete person John Rice |
2016-04-02 |
insert email ia..@thesoftwarebureau.com |
2016-04-02 |
insert person Ian Bastick |
2016-04-02 |
insert person Ian Wilson |
2016-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
2016-01-15 |
insert partner_pages_linkeddomain ico.org.uk |
2015-08-12 |
insert managingdirector Martin Rides |
2015-08-12 |
delete contact_pages_linkeddomain google.co.in |
2015-08-12 |
delete contact_pages_linkeddomain unstuckdesign.com |
2015-08-12 |
delete index_pages_linkeddomain unstuckdesign.com |
2015-08-12 |
delete management_pages_linkeddomain unstuckdesign.com |
2015-08-12 |
delete person Tony Hayday |
2015-08-12 |
insert management_pages_linkeddomain ico.gov.uk |
2015-08-12 |
insert person Martin Rides |
2015-08-12 |
update person_title John Rice: Technical Support => Client Services Manager |
2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
2015-06-04 |
update statutory_documents 31/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GEOFFREY RIDES |
2014-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS CARTER / 01/10/2014 |
2014-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS CARTER / 01/10/2014 |
2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
2014-06-02 |
update statutory_documents 31/05/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
2013-09-28 |
delete person Peter Nockles |
2013-09-19 |
delete person Jeremy Osgood |
2013-09-19 |
delete person Stuart Flitter |
2013-09-19 |
delete phone 07810 185149 |
2013-09-19 |
delete phone 07876 447747 |
2013-09-19 |
delete phone 0870 735 1301 |
2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
2013-06-05 |
update statutory_documents 31/05/13 FULL LIST |
2013-05-23 |
insert person John Rice |
2013-05-23 |
insert person Peter Nockles |
2013-05-23 |
insert phone 0870 735 1320 |
2013-05-23 |
insert phone 0870 735 1322 |
2013-02-06 |
update website_status OK |
2013-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
2013-01-23 |
update website_status FlippedRobotsTxt |
2012-06-01 |
update statutory_documents 31/05/12 FULL LIST |
2012-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
2011-06-01 |
update statutory_documents 31/05/11 FULL LIST |
2011-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
2010-07-13 |
update statutory_documents 31/05/10 FULL LIST |
2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BURNLEY MURRAY / 01/04/2010 |
2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES DOBSON / 01/04/2010 |
2010-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
2010-01-04 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN BURNLEY MURRAY |
2010-01-04 |
update statutory_documents DIRECTOR APPOINTED MARK CHARLES DOBSON |
2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAYDAY |
2009-08-12 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
2009-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
2008-08-01 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
2008-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
2007-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-08-20 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
2007-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
2006-09-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/06 FROM:
RIVER HOUSE
LAGOON ROAD
ORPINGTON
KENT BR5 3QX |
2006-07-26 |
update statutory_documents COMPANY NAME CHANGED
INFORMATION EQUALS POWER LIMITED
CERTIFICATE ISSUED ON 26/07/06 |
2006-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
2006-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
2006-04-20 |
update statutory_documents SHARES AGREEMENT OTC |
2006-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-21 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/05 |
2005-10-21 |
update statutory_documents £ NC 100/1000
30/09/0 |
2005-10-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2005-10-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2005-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
2005-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
2004-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-07-04 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
2003-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/03 FROM:
17 ORCHARD GARDENS
TEIGNMOUTH
DEVON TQ14 8DS |
2003-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/03 FROM:
UNIT 6A RIVER HOUSE
LAGOON ROAD
ORPINGTON
KENT BR5 3QX |
2003-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/03 FROM:
17 ORCHARD GARDENS
TEIGNMOUTH
TQ14 8DS |
2002-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
2002-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-29 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-05-28 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
1999-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-01 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
1998-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
1996-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-11-21 |
update statutory_documents SECRETARY RESIGNED |
1996-11-04 |
update statutory_documents COMPANY NAME CHANGED
THE DIRECT MARKETING STORE LIMIT
ED
CERTIFICATE ISSUED ON 05/11/96 |
1996-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
1995-08-09 |
update statutory_documents RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
1995-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-06-15 |
update statutory_documents RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
1994-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1993-08-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-08-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |