Total Documents | 183 |
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Total Pages | 785 |
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18 October 2023 | Appointment of Mr Kyle Hauptfleisch as a director on 18 October 2023 |
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12 October 2023 | Confirmation statement made on 1 October 2023 with no updates |
28 September 2023 | Registration of charge 034429370001, created on 26 September 2023 |
9 March 2023 | Total exemption full accounts made up to 31 March 2022 |
24 October 2022 | Confirmation statement made on 1 October 2022 with no updates |
23 May 2022 | Termination of appointment of Guy Russell Mason as a director on 7 April 2022 |
14 April 2022 | Appointment of Mrs Jane Loretta Lockwood as a director on 13 April 2022 |
24 March 2022 | Appointment of Ms Judith Margaret Batchelar as a director on 1 March 2022 |
22 March 2022 | Total exemption full accounts made up to 31 March 2021 |
21 October 2021 | Confirmation statement made on 1 October 2021 with no updates |
2 June 2021 | Registered office address changed from Room 103 the Record Hall, 16-16a Baldwin's Gardens Hatton Garden London EC1N 7RJ England to Paddington Clubhouse Studio C, 21 Conduit Place Paddington London W2 1HS on 2 June 2021 |
5 May 2021 | Appointment of Mr Richard Philip Newsome as a director on 1 April 2021 |
5 May 2021 | Termination of appointment of Charlotte Elizabeth Bennett as a secretary on 31 March 2021 |
25 February 2021 | Total exemption full accounts made up to 31 March 2020 |
11 November 2020 | Director's details changed for Mr Steven William Bennett on 30 September 2020 |
11 November 2020 | Secretary's details changed for Charlotte Elizabeth Bennett on 30 September 2020 |
11 November 2020 | Director's details changed for Mr Calum Desmond Fitzgerald on 30 September 2020 |
11 November 2020 | Confirmation statement made on 1 October 2020 with no updates |
6 January 2020 | Total exemption full accounts made up to 31 March 2019 |
19 November 2019 | Confirmation statement made on 1 October 2019 with no updates |
19 November 2019 | Director's details changed for Mr Guy Russell Mason on 19 November 2019 |
19 November 2019 | Registered office address changed from Room 106, the Record Hall 16-16a Baldwin's Gardens Hatton Garden London EC1N 7RJ England to Room 103 the Record Hall, 16-16a Baldwin's Gardens Hatton Garden London EC1N 7RJ on 19 November 2019 |
18 January 2019 | Termination of appointment of Robert Charles Fraser as a director on 31 December 2018 |
24 October 2018 | Total exemption full accounts made up to 31 March 2018 |
22 October 2018 | Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Room 106, the Record Hall 16-16a Baldwin's Gardens Hatton Garden London EC1N 7RJ on 22 October 2018 |
18 October 2018 | Confirmation statement made on 1 October 2018 with no updates |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 |
19 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
19 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
22 February 2017 | Appointment of Mr Guy Russell Mason as a director on 7 February 2017 |
22 February 2017 | Appointment of Mr Guy Russell Mason as a director on 7 February 2017 |
22 December 2016 | Appointment of Mr Robert Charles Fraser as a director on 1 December 2016 |
22 December 2016 | Appointment of Mr Robert Charles Fraser as a director on 1 December 2016 |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
18 October 2016 | Confirmation statement made on 1 October 2016 with updates |
18 October 2016 | Confirmation statement made on 1 October 2016 with updates |
4 April 2016 | Statement of capital following an allotment of shares on 30 November 2015
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4 April 2016 | Statement of capital following an allotment of shares on 30 November 2015
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8 March 2016 | Resolutions
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8 March 2016 | Resolutions
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18 February 2016 | Resolutions
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18 February 2016 | Sub-division of shares on 20 November 2015 |
18 February 2016 | Sub-division of shares on 20 November 2015 |
18 February 2016 | Resolutions
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1 October 2015 | Director's details changed for Calum Desmond Fitzgerald on 1 August 2015 |
1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Director's details changed for Calum Desmond Fitzgerald on 1 August 2015 |
1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Director's details changed for Calum Desmond Fitzgerald on 1 August 2015 |
1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
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24 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
13 November 2014 | Director's details changed for Calum Desmond Fitzgerald on 1 October 2014 |
13 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Director's details changed for Calum Desmond Fitzgerald on 1 October 2014 |
13 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Director's details changed for Calum Desmond Fitzgerald on 1 October 2014 |
13 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
13 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
8 July 2014 | Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 |
8 July 2014 | Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 |
8 July 2014 | Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 |
1 July 2014 | Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014 |
1 July 2014 | Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014 |
1 July 2014 | Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014 |
30 January 2014 | Secretary's details changed for Charlotte Elizabeth Bennett on 29 January 2014 |
30 January 2014 | Director's details changed for Steven William Bennett on 29 January 2014 |
30 January 2014 | Secretary's details changed for Charlotte Elizabeth Bennett on 29 January 2014 |
30 January 2014 | Director's details changed for Steven William Bennett on 29 January 2014 |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
28 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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30 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
30 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
30 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
1 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
1 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
1 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
5 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
5 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
12 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
12 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
12 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
27 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
27 October 2009 | Director's details changed for Steven William Bennett on 1 October 2009 |
27 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
27 October 2009 | Director's details changed for Calum Desmond Fitzgerald on 1 October 2009 |
27 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
27 October 2009 | Director's details changed for Steven William Bennett on 1 October 2009 |
27 October 2009 | Director's details changed for Calum Desmond Fitzgerald on 1 October 2009 |
27 October 2009 | Director's details changed for Calum Desmond Fitzgerald on 1 October 2009 |
27 October 2009 | Director's details changed for Steven William Bennett on 1 October 2009 |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
30 October 2008 | Return made up to 01/10/08; full list of members |
30 October 2008 | Return made up to 01/10/08; full list of members |
9 June 2008 | Capitals not rolled up |
9 June 2008 | Capitals not rolled up |
8 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
8 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
2 November 2007 | Return made up to 01/10/07; full list of members |
2 November 2007 | Return made up to 01/10/07; full list of members |
23 July 2007 | Company name changed daemon services LIMITED\certificate issued on 23/07/07 |
23 July 2007 | Company name changed daemon services LIMITED\certificate issued on 23/07/07 |
4 July 2007 | Company name changed centurion consulting LTD\certificate issued on 04/07/07 |
4 July 2007 | Company name changed centurion consulting LTD\certificate issued on 04/07/07 |
6 June 2007 | New director appointed |
6 June 2007 | New director appointed |
5 June 2007 | Ad 16/04/07--------- £ si 1@1=1 £ ic 1/2 |
5 June 2007 | Ad 16/04/07--------- £ si 1@1=1 £ ic 1/2 |
8 November 2006 | Return made up to 01/10/06; full list of members |
8 November 2006 | Return made up to 01/10/06; full list of members |
8 November 2006 | Registered office changed on 08/11/06 from: 138-140 park lane hornchurch essex RM11 1BE |
8 November 2006 | Registered office changed on 08/11/06 from: 138-140 park lane hornchurch essex RM11 1BE |
30 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
30 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
24 October 2005 | Return made up to 01/10/05; full list of members |
24 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
24 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
24 October 2005 | Return made up to 01/10/05; full list of members |
11 October 2004 | Return made up to 01/10/04; full list of members |
11 October 2004 | Return made up to 01/10/04; full list of members |
29 September 2004 | Total exemption small company accounts made up to 31 March 2004 |
29 September 2004 | Total exemption small company accounts made up to 31 March 2004 |
10 June 2004 | Registered office changed on 10/06/04 from: 71 faygate way lower earley reading berkshire RG6 4DA |
10 June 2004 | Registered office changed on 10/06/04 from: 71 faygate way lower earley reading berkshire RG6 4DA |
13 January 2004 | Total exemption full accounts made up to 31 March 2003 |
13 January 2004 | Total exemption full accounts made up to 31 March 2003 |
5 December 2003 | Return made up to 01/10/03; full list of members |
5 December 2003 | Return made up to 01/10/03; full list of members |
31 December 2002 | Total exemption full accounts made up to 31 March 2002 |
31 December 2002 | Total exemption full accounts made up to 31 March 2002 |
20 September 2002 | Return made up to 01/10/02; full list of members
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20 September 2002 | Return made up to 01/10/02; full list of members
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2 May 2002 | Registered office changed on 02/05/02 from: 37 yarnells hill botley oxford OX2 9BE |
2 May 2002 | Registered office changed on 02/05/02 from: 37 yarnells hill botley oxford OX2 9BE |
30 January 2002 | Total exemption full accounts made up to 31 March 2001 |
30 January 2002 | Total exemption full accounts made up to 31 March 2001 |
18 December 2001 | Registered office changed on 18/12/01 from: tickleberry lodge brightwell cum sotwell wallingford oxfordshire OX10 0PX |
18 December 2001 | Secretary resigned |
18 December 2001 | Director's particulars changed |
18 December 2001 | Return made up to 01/10/01; full list of members
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18 December 2001 | Registered office changed on 18/12/01 from: tickleberry lodge brightwell cum sotwell wallingford oxfordshire OX10 0PX |
18 December 2001 | Director's particulars changed |
18 December 2001 | Return made up to 01/10/01; full list of members
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18 December 2001 | Secretary resigned |
24 May 2001 | Full accounts made up to 31 March 2000 |
24 May 2001 | Full accounts made up to 31 March 2000 |
14 March 2001 | New secretary appointed |
14 March 2001 | New secretary appointed |
4 January 2001 | Return made up to 01/10/00; full list of members |
4 January 2001 | Return made up to 01/10/00; full list of members |
26 January 2000 | Return made up to 01/10/99; full list of members
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26 January 2000 | Return made up to 01/10/99; full list of members
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1 November 1999 | Accounts for a small company made up to 31 March 1999 |
1 November 1999 | Accounts for a small company made up to 31 March 1999 |
10 May 1999 | Accounting reference date extended from 31/10/98 to 31/03/99 |
10 May 1999 | Accounting reference date extended from 31/10/98 to 31/03/99 |
5 January 1999 | Return made up to 01/10/98; full list of members |
5 January 1999 | New director appointed |
5 January 1999 | New director appointed |
5 January 1999 | Return made up to 01/10/98; full list of members |
22 December 1998 | New secretary appointed |
22 December 1998 | New secretary appointed |
3 December 1997 | Registered office changed on 03/12/97 from: 14 westwater way didcot oxfordshire OX11 7SN |
3 December 1997 | Registered office changed on 03/12/97 from: 14 westwater way didcot oxfordshire OX11 7SN |
13 October 1997 | Secretary resigned |
13 October 1997 | Secretary resigned |
13 October 1997 | Director resigned |
13 October 1997 | Director resigned |
1 October 1997 | Incorporation |
1 October 1997 | Incorporation |