Date | Description |
2024-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027422350011 |
2024-06-27 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
2024-02-29 |
update statutory_documents SHARE EXCHANGE 13/02/2024 |
2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES |
2024-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAINSTREAM GROUP HOLDINGS LIMITED |
2024-02-26 |
update statutory_documents CESSATION OF IAN FRASER MEDLOCK AS A PSC |
2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH 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 |
2023-06-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH 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 |
2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
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 |
2020-12-03 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-10-08 |
delete source_ip 217.70.184.50 |
2019-10-08 |
insert source_ip 217.70.184.56 |
2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, WITH 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 |
2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH GOODING |
2019-04-03 |
delete source_ip 185.26.230.131 |
2019-04-03 |
insert source_ip 217.70.184.50 |
2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
2018-04-07 |
delete company_previous_name MAINSTREAM TECHNOLOGY LIMITED |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-03-01 |
insert finance_emails ac..@msdigital.com |
2018-03-01 |
delete terms_pages_linkeddomain ico.gov.uk |
2018-03-01 |
insert address 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, England |
2018-03-01 |
insert email ac..@msdigital.com |
2018-03-01 |
insert registration_number 02742235 |
2018-03-01 |
update primary_contact null => 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, England |
2017-09-15 |
delete source_ip 109.232.159.35 |
2017-09-15 |
insert source_ip 185.26.230.131 |
2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-02-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
delete address 8 WHEELWRIGHTS CORNER OLD MARKET NAILSWORTH GLOUCESTERSHIRE GL6 0DB |
2016-12-20 |
insert address 701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE ENGLAND GL10 3UT |
2016-12-20 |
update registered_address |
2016-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2016 FROM
8 WHEELWRIGHTS CORNER
OLD MARKET
NAILSWORTH
GLOUCESTERSHIRE
GL6 0DB |
2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
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 |
2016-04-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
delete personal_emails ro..@msdigital.com |
2016-01-08 |
delete email ro..@msdigital.com |
2016-01-08 |
insert phone 0800 169 4055 |
2015-09-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
2015-09-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
2015-08-19 |
update statutory_documents 10/08/15 FULL LIST |
2015-08-08 |
insert personal_emails ro..@msdigital.com |
2015-08-08 |
insert email ro..@msdigital.com |
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 |
2015-02-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update num_mort_charges 9 => 10 |
2014-12-07 |
update num_mort_outstanding 4 => 5 |
2014-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027422350010 |
2014-10-07 |
delete address 8 WHEELWRIGHTS CORNER OLD MARKET NAILSWORTH GLOUCESTERSHIRE UNITED KINGDOM GL6 0DB |
2014-10-07 |
insert address 8 WHEELWRIGHTS CORNER OLD MARKET NAILSWORTH GLOUCESTERSHIRE GL6 0DB |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
2014-10-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
2014-09-02 |
update statutory_documents 10/08/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
2013-08-20 |
update statutory_documents 10/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
delete company_previous_name PACEDEAN LIMITED |
2013-06-22 |
delete sic_code 6420 - Telecommunications |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 61900 - Other telecommunications activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
2013-03-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-08-28 |
update statutory_documents 10/08/12 FULL LIST |
2012-05-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2011-09-20 |
update statutory_documents 10/08/11 NO CHANGES |
2011-05-12 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2011-01-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2011-01-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2010-09-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2010-08-26 |
update statutory_documents 10/08/10 NO CHANGES |
2009-08-14 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
2009-08-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2009 FROM
SUTTON DIPPLE
8 WHEELWRIGHTS CORNER
OLD MARKET NAILSWORTH
GLOUCESTERSHIRE
GL6 0DU |
2009-08-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-06-25 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-09-16 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
2008-07-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-08-16 |
update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-09-06 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
2006-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-08-16 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-08-20 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
2004-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
2003-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-08-08 |
update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
2003-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
2002-08-18 |
update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
2002-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
2002-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-23 |
update statutory_documents SECRETARY RESIGNED |
2001-08-23 |
update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
2001-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2000-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-09-04 |
update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
2000-07-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-09-27 |
update statutory_documents RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
1999-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-09-23 |
update statutory_documents RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
1998-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-03-10 |
update statutory_documents COMPANY NAME CHANGED
MAINSTREAM TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 11/03/98 |
1997-09-15 |
update statutory_documents RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
1997-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1997-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/97 FROM:
TANGLEWOOD
PRESTON
NR CHERITON FITZPAINE
DEVON EX17 4DA |
1997-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-02-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-10-03 |
update statutory_documents RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
1996-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-28 |
update statutory_documents RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
1995-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-01-25 |
update statutory_documents RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
1994-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-01-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09 |
1993-12-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-12-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-21 |
update statutory_documents RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
1992-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/92 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
1992-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/10/92 |
1992-10-15 |
update statutory_documents COMPANY NAME CHANGED
PACEDEAN LIMITED
CERTIFICATE ISSUED ON 16/10/92 |
1992-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |