| Date | Description |
|---|
| 2024-07-23 |
delete source_ip 77.72.0.146 |
| 2024-07-23 |
insert source_ip 185.199.220.79 |
| 2024-06-28 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/24, WITH UPDATES |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD MORGAN / 02/08/2023 |
| 2023-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL BURRELL / 02/08/2023 |
| 2023-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW EDWARD MORGAN / 02/08/2023 |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL BURRELL / 02/08/2023 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2023-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP NEIL BURRELL / 02/08/2023 |
| 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 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
| 2022-02-14 |
delete about_pages_linkeddomain a1webstats.com |
| 2022-02-14 |
delete career_pages_linkeddomain a1webstats.com |
| 2022-02-14 |
delete casestudy_pages_linkeddomain a1webstats.com |
| 2022-02-14 |
delete contact_pages_linkeddomain a1webstats.com |
| 2022-02-14 |
delete index_pages_linkeddomain a1webstats.com |
| 2022-02-14 |
delete service_pages_linkeddomain a1webstats.com |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
| 2021-04-07 |
delete address THE FOUNDRY CENTRE FOUNDRY LANE HORSHAM WEST SUSSEX UNITED KINGDOM RH13 5PX |
| 2021-04-07 |
insert address AFRON HOUSE WORTHING ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1TL |
| 2021-04-07 |
update registered_address |
| 2021-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD MORGAN / 11/02/2021 |
| 2021-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2021 FROM
THE FOUNDRY CENTRE FOUNDRY LANE
HORSHAM
WEST SUSSEX
RH13 5PX
UNITED KINGDOM |
| 2021-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW EDWARD MORGAN / 11/02/2021 |
| 2020-12-11 |
update statutory_documents 09/12/20 STATEMENT OF CAPITAL GBP 1002.1 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-08-01 |
delete address The Foundry Centre
Foundry Lane
Horsham
West Sussex
RH13 5PX |
| 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 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-07-02 |
insert address Afon House Worthing Road Horsham West Sussex RH12 1TL |
| 2019-07-02 |
insert alias Anagram Systems Ltd |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-19 |
update website_status InternalTimeout => OK |
| 2018-12-10 |
update website_status OK => InternalTimeout |
| 2018-08-07 |
delete address THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN |
| 2018-08-07 |
insert address THE FOUNDRY CENTRE FOUNDRY LANE HORSHAM WEST SUSSEX UNITED KINGDOM RH13 5PX |
| 2018-08-07 |
update registered_address |
| 2018-07-07 |
update account_category UNAUDITED ABRIDGED => 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 |
| 2018-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
THE COURTYARD
SHOREHAM ROAD UPPER BEEDING
STEYNING
WEST SUSSEX
BN44 3TN |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-06-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
insert about_pages_linkeddomain a1webstats.com |
| 2017-09-26 |
insert career_pages_linkeddomain a1webstats.com |
| 2017-09-26 |
insert contact_pages_linkeddomain a1webstats.com |
| 2017-09-26 |
insert index_pages_linkeddomain a1webstats.com |
| 2017-09-26 |
insert service_pages_linkeddomain a1webstats.com |
| 2017-07-03 |
delete source_ip 185.116.212.19 |
| 2017-07-03 |
insert index_pages_linkeddomain zoho.com |
| 2017-07-03 |
insert source_ip 77.72.0.146 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-23 |
update statutory_documents 30/09/16 UNAUDITED ABRIDGED |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-07-25 |
update statutory_documents 23/06/16 FULL LIST |
| 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 |
| 2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-01 |
delete source_ip 79.170.44.113 |
| 2016-05-01 |
insert source_ip 185.116.212.19 |
| 2016-02-03 |
delete about_pages_linkeddomain casengo.com |
| 2016-02-03 |
delete contact_pages_linkeddomain casengo.com |
| 2016-02-03 |
delete index_pages_linkeddomain casengo.com |
| 2016-02-03 |
delete service_pages_linkeddomain casengo.com |
| 2016-02-03 |
delete terms_pages_linkeddomain casengo.com |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-01 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-04 |
insert about_pages_linkeddomain casengo.com |
| 2015-06-04 |
insert contact_pages_linkeddomain casengo.com |
| 2015-06-04 |
insert index_pages_linkeddomain casengo.com |
| 2015-06-04 |
insert service_pages_linkeddomain casengo.com |
| 2015-06-04 |
insert terms_pages_linkeddomain casengo.com |
| 2014-11-11 |
delete address 36-48 Queen Street,
Horsham,
West Sussex,
RH13 5AD |
| 2014-11-11 |
insert address The Foundry Centre
Foundry Lane
Horsham
West Sussex
RH13 5PX |
| 2014-11-11 |
update primary_contact 36-48 Queen Street,
Horsham,
West Sussex,
RH13 5AD => The Foundry Centre
Foundry Lane
Horsham
West Sussex
RH13 5PX |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-09-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-09-04 |
update founded_year 1980 => null |
| 2014-08-11 |
update statutory_documents 23/06/14 FULL LIST |
| 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 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-10 |
delete alias Anagram Systems Limited |
| 2014-06-10 |
delete index_pages_linkeddomain anagram-sys.co.uk |
| 2013-11-28 |
update website_status FlippedRobotsTxt => OK |
| 2013-11-28 |
insert about_pages_linkeddomain anagram-sys.co.uk |
| 2013-11-28 |
insert index_pages_linkeddomain anagram-sys.co.uk |
| 2013-11-28 |
insert terms_pages_linkeddomain anagram-sys.co.uk |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-07-26 |
update statutory_documents 23/06/13 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 |
| 2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7221 - Software publishing |
| 2013-06-22 |
insert sic_code 58290 - Other software publishing |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-22 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2012-08-07 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-05-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents 23/06/11 FULL LIST |
| 2010-07-28 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-06-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-20 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BERRY |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-05-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-05-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/07 FROM:
THE COURTYARD, BEEDING COURT
SHOREHAM ROAD, UPPER BEEDING
STEYNING
WEST SUSSEX BN44 3TN |
| 2007-03-24 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS; AMEND |
| 2007-03-24 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS; AMEND |
| 2007-03-24 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS; AMEND |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 2003-11-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |