Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 02100121 |
Record last updated | Wednesday, September 4, 2019 2:06:12 AM UTC |
Official Address | 55 Station Road Beaconsfield North There are 603 companies registered at this street |
Postal Code | HP91QL |
Sector | Business and domestic software development |
Document Type | Publication date | Download link | |
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Registry | Sep 1, 2019 | Two appointments: 2 men | |
Registry | Aug 16, 2019 | Resignation of 2 people: one Director (a man) | |
Registry | Jul 11, 2018 | Resignation of one Director (a man) | |
Registry | Apr 1, 2018 | Appointment of a man as Managing Director and Director | |
Registry | Mar 15, 2018 | Appointment of a person as Secretary | |
Registry | Mar 9, 2018 | Resignation of one Secretary (a man) | |
Registry | Apr 6, 2016 | Four appointments: 3 men and a person | |
Registry | Sep 22, 2015 | Two appointments: 2 men | |
Financials | Dec 3, 2013 | Annual accounts | |
Registry | Aug 27, 2013 | Annual return | |
Registry | Aug 27, 2013 | Change of particulars for secretary | |
Financials | Nov 20, 2012 | Annual accounts | |
Registry | Aug 6, 2012 | Annual return | |
Financials | Dec 22, 2011 | Annual accounts | |
Registry | Sep 6, 2011 | Annual return | |
Registry | May 19, 2011 | Particulars of a mortgage or charge | |
Registry | Apr 12, 2011 | Change of name certificate | |
Financials | Nov 29, 2010 | Annual accounts | |
Registry | Sep 1, 2010 | Change of particulars for director | |
Registry | Aug 31, 2010 | Annual return | |
Financials | Jan 31, 2010 | Annual accounts | |
Registry | Sep 22, 2009 | Annual return | |
Financials | Mar 3, 2009 | Annual accounts | |
Registry | Nov 25, 2008 | Annual return | |
Registry | Jul 22, 2008 | Change in situation or address of registered office | |
Registry | Jul 18, 2008 | Resignation of a director | |
Registry | Jul 18, 2008 | Resignation of a secretary | |
Registry | Apr 30, 2008 | Resignation of one Systems Manager and one Director (a man) | |
Registry | Apr 18, 2008 | Appointment of a man as Secretary | |
Registry | Apr 15, 2008 | Appointment of a man as Secretary and Accountant | |
Registry | Apr 15, 2008 | Resignation of one Secretary (a man) | |
Financials | Feb 13, 2008 | Annual accounts | |
Registry | Nov 19, 2007 | Annual return | |
Financials | Jan 29, 2007 | Annual accounts | |
Registry | Sep 18, 2006 | Annual return | |
Financials | Feb 8, 2006 | Annual accounts | |
Registry | Aug 15, 2005 | Annual return | |
Financials | Mar 14, 2005 | Annual accounts | |
Registry | Oct 5, 2004 | Annual return | |
Financials | Jun 3, 2004 | Annual accounts | |
Registry | Aug 8, 2003 | Annual return | |
Financials | May 7, 2003 | Annual accounts | |
Registry | Sep 19, 2002 | Annual return | |
Financials | Feb 8, 2002 | Annual accounts | |
Registry | Aug 21, 2001 | Annual return | |
Financials | Dec 10, 2000 | Annual accounts | |
Registry | Aug 30, 2000 | Annual return | |
Financials | Feb 11, 2000 | Annual accounts | |
Registry | Oct 5, 1999 | Annual return | |
Financials | Oct 29, 1998 | Annual accounts | |
Registry | Aug 21, 1998 | Annual return | |
Financials | Jan 6, 1998 | Annual accounts | |
Registry | Aug 22, 1997 | Annual return | |
Financials | Jan 19, 1997 | Annual accounts | |
Registry | Aug 6, 1996 | Annual return | |
Financials | Nov 21, 1995 | Annual accounts | |
Registry | Jul 19, 1995 | Annual return | |
Financials | Feb 17, 1995 | Annual accounts | |
Registry | Aug 25, 1994 | Annual return | |
Registry | Aug 25, 1994 | Director's particulars changed | |
Financials | Jan 10, 1994 | Annual accounts | |
Registry | Aug 3, 1993 | Annual return | |
Registry | Aug 3, 1993 | Director's particulars changed | |
Financials | Jan 15, 1993 | Annual accounts | |
Registry | Nov 12, 1992 | Annual return | |
Registry | Nov 12, 1992 | Director's particulars changed | |
Registry | Mar 10, 1992 | Auditor's letter of resignation | |
Financials | Jan 7, 1992 | Annual accounts | |
Registry | Dec 6, 1991 | Elective resolution | |
Registry | Sep 26, 1991 | Annual return | |
Registry | Jul 27, 1991 | Two appointments: 2 men | |
Financials | Sep 13, 1990 | Annual accounts | |
Registry | Sep 13, 1990 | Annual return | |
Financials | Sep 26, 1989 | Annual accounts | |
Registry | May 25, 1989 | Annual return | |
Financials | Dec 6, 1988 | Annual accounts | |
Registry | Apr 18, 1988 | Annual return | |
Registry | Apr 23, 1987 | Notice of accounting reference date | |
Registry | Mar 20, 1987 | Alter mem and arts | |
Registry | Mar 20, 1987 | Miscellaneous document | |
Registry | Mar 18, 1987 | Change in situation or address of registered office | |
Registry | Mar 18, 1987 | Director resigned, new director appointed | |
Registry | Mar 6, 1987 | Change of name certificate | |
Registry | Feb 16, 1987 | Certificate of incorporation |