| Date | Description |
|---|
| 2024-10-09 |
delete about_pages_linkeddomain autotask.net |
| 2024-10-09 |
delete career_pages_linkeddomain autotask.net |
| 2024-10-09 |
delete contact_pages_linkeddomain autotask.net |
| 2024-10-09 |
delete management_pages_linkeddomain autotask.net |
| 2024-10-09 |
delete service_pages_linkeddomain autotask.net |
| 2024-10-09 |
delete terms_pages_linkeddomain autotask.net |
| 2024-06-13 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-06-03 |
delete about_pages_linkeddomain tac.health |
| 2024-06-03 |
delete career_pages_linkeddomain tac.health |
| 2024-06-03 |
delete contact_pages_linkeddomain tac.health |
| 2024-06-03 |
delete index_pages_linkeddomain tac.health |
| 2024-06-03 |
delete management_pages_linkeddomain tac.health |
| 2024-06-03 |
delete service_pages_linkeddomain tac.health |
| 2024-06-03 |
delete terms_pages_linkeddomain tac.health |
| 2024-06-03 |
insert address Unit 1 - Woodford Centre, Lysander Way, Old Sarum, Salisbury, Wiltshire, SP4 6BU, UK |
| 2024-06-03 |
insert person Michael Shafeie |
| 2024-06-03 |
update person_title Kevin Ballard: Support Manager; Support Manager / Dave => Support Manager |
| 2024-06-03 |
update person_title Rob Jolliffe: Account Management Team Manager; in 2008 As a Web Designer; Member of the Project Management Team; Account Management Team Manager / Joe => Account Management Team Manager; Account Management Team Manager / Alicia |
| 2024-06-03 |
update person_title Shaun Dobie: Development Manager; Member of the Project Management Team => Senior Development Manager / Rob; Senior Development Manager |
| 2024-06-03 |
update person_title Tracey Fry: Accounts Manager; Member of the Project Management Team => Accounts Manager; Accounts Manager / Jenny |
| 2024-04-07 |
delete address ST MARY'S HOUSE NETHERHAMPTON SALISBURY SP2 8PU |
| 2024-04-07 |
insert address UNIT 1 THE WOODFORD CENTRE LYSANDER WAY OLD SARUM SALISBURY ENGLAND SP4 6BU |
| 2024-04-07 |
update registered_address |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, NO UPDATES |
| 2023-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2023 FROM
ST MARY'S HOUSE
NETHERHAMPTON
SALISBURY
SP2 8PU |
| 2023-07-11 |
update person_title Rob Jolliffe: in 2008 As a Web Designer; Design Manager; Design Manager / Joe => Account Management Team Manager; in 2008 As a Web Designer; Account Management Team Manager / Joe |
| 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 |
| 2023-06-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-28 |
insert terms_pages_linkeddomain ico.org.uk |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-11-20 |
update person_title Amanda Wigmore: Technical Team Manager => Technical Team Manager; Technical Team Manager / Paul |
| 2022-10-19 |
update person_title Amanda Wigmore: Technical Co - Ordinator => Technical Team Manager |
| 2022-10-19 |
update person_title Tracey Fry: Accounts Manager; Accounts Manager / Melissa => Accounts Manager |
| 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 |
| 2022-06-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2021-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE HARRINGTON |
| 2021-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC ANDREW WHITTINGHAM |
| 2021-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BUNN |
| 2021-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES HARGREAVES |
| 2021-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES CHARLES FRY / 01/01/2021 |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES HARGREAVES |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents 01/01/18 STATEMENT OF CAPITAL GBP 2000 |
| 2017-11-07 |
update num_mort_outstanding 2 => 1 |
| 2017-11-07 |
update num_mort_satisfied 0 => 1 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055696660001 |
| 2017-08-07 |
update num_mort_charges 1 => 2 |
| 2017-08-07 |
update num_mort_outstanding 1 => 2 |
| 2017-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055696660002 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-24 |
update statutory_documents 01/09/16 STATEMENT OF CAPITAL GBP 2000 |
| 2016-10-27 |
update statutory_documents ADOPT ARTICLES 13/04/2016 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR MARC WHITTINGHAM |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BUNN |
| 2016-03-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update num_mort_charges 0 => 1 |
| 2015-12-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055696660001 |
| 2015-10-15 |
update statutory_documents 21/09/15 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 |
| 2015-02-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-20 |
update statutory_documents 21/09/14 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 |
| 2014-06-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-31 |
update statutory_documents 21/09/13 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 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-11-07 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-24 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES FRY / 01/04/2010 |
| 2010-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY LEE FRY / 01/04/2010 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 2009-07-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRY / 12/12/2008 |
| 2009-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY FRY / 12/12/2008 |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |