Trustmarque Solutions Limited

Company Name	Trustmarque Solutions Limited
Company Status	Active
Company Number	02183240
Category	Private Limited Company
Incorporation Date	26 October 1987(36 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ben Richardson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(34 years, 5 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Marlborough House Westminster Place York Business Park York YO26 6RW

Director Name	Vishu Passi
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(34 years, 5 months after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Simon Paul Williams
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 March 2023(35 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House Westminster Place York Business Park York YO26 6RW

Secretary Name	Paul Ridley
Nationality	British
Status	Resigned
Appointed	21 March 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 June 1997)
Role	Company Director
Correspondence Address	36 Deepdale Avenue Scarborough North Yorkshire YO11 2UF

Director Name	David John Fraser
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	Bycroft House Mumberry Hill Hare Hatch Wargrave Berkshire RG10 8EE

Director Name	Joseph Manoharan Manuel Pillai
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1998)
Role	Company Director
Correspondence Address	Shanthy 8 The Mount Wembley Park Middlesex HA9 9EE

Secretary Name	Joseph Manoharan Manuel Pillai
Nationality	British
Status	Resigned
Appointed	04 June 1997(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1998)
Role	Company Director
Correspondence Address	Shanthy 8 The Mount Wembley Park Middlesex HA9 9EE

Director Name	Ms Rachel Clare Atkinson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Queens Court Fetter Lane York North Yorkshire YO1 6EH

Secretary Name	Mr David Timothy Campbell Pollock
Nationality	British
Status	Resigned
Appointed	01 November 1998(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Halland Way Northwood Middlesex HA6 2AG

Secretary Name	Stephen Paul Mitchell
Nationality	British
Status	Resigned
Appointed	03 December 1999(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	4 Heather Way Harrogate North Yorkshire HG3 2SH

Director Name	Mr Richard Crosby Metcalfe
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2003)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Ryehill Cottage Lyndhurst Road Beaulieu Hampshire SO42 7YE

Director Name	Mr Ross Charles Miller
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(13 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 October 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Primrose Farm Hagg Lane Dunnington York Yorkshire YO19 5PE

Secretary Name	Geoffrey John Holmes
Nationality	South African
Status	Resigned
Appointed	06 July 2001(13 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 February 2002)
Role	Company Director
Correspondence Address	Gipsy Corner Rudcarr Lane, Warthill York YO19 5TL

Secretary Name	Paul John Ferguson
Nationality	British
Status	Resigned
Appointed	26 February 2002(14 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 21 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Strensall Road Huntington York North Yorkshire YO32 9SH

Director Name	Mr Colin Thomas Lloyd
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(15 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 August 2006)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Fawke House Fawke Common Underriver Sevenoaks Kent TN15 0JX

Director Name	Paul John Ferguson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2006(18 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Strensall Road Huntington York North Yorkshire YO32 9SH

Director Name	Bridget Penelope Blow
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2006(18 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 June 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Flat 119 B Central 38 Paradise Street Birmingham West Midlands B1 2AF

Director Name	Ursula Cooke
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2006(18 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2007)
Role	Sales Director
Correspondence Address	70 Bootham York YO30 7DF

Director Name	Timothy Dickens
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(20 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 2009)
Role	Sales Director
Correspondence Address	Trelawney House Millfield Lane, Easingwold York Yorkshire YO61 3JP

Director Name	Mrs Victoria Godliman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(24 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Gravel Pit Farm Foston York YO60 7QD

Secretary Name	Mrs Victoria Godliman
Status	Resigned
Appointed	21 February 2012(24 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	Gravel Pit Farm Foston York YO60 7QD

Director Name	Mr Mark Godliman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(26 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 01 July 2014)
Role	COO
Country of Residence	England
Correspondence Address	Trustmarque House Triune Court Monks Cross Drive Huntington York North Yorkshire YO32 9GZ

Director Name	Mr Dermot James Joyce
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 2014(26 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Mr Peter Charles Mills
Status	Resigned
Appointed	11 September 2014(26 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2016)
Role	Company Director
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Scott William Haddow
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(27 years, 7 months after company formation)
Appointment Duration	1 year (resigned 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Angelo Gioacchino Di Ventura
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(27 years, 7 months after company formation)
Appointment Duration	1 year (resigned 21 June 2016)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Stephen Anthony McDonagh
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(27 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr William Stephen McBrinn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(28 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Simon Mark Furber
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(28 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Scott Michael Frewing
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(28 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(29 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicholas Siegfried Dale
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(30 years after company formation)
Appointment Duration	3 years, 6 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	21 June 2016(28 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2022)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	21 June 2016(28 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2022)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Contact

Website	trustmarquesolutions.com

Location

Registered Address	Marlborough House Westminster Place York Business Park York YO26 6RW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Trustmarque Intermediary LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£135,389,000
Gross Profit	£13,557,000
Net Worth	£19,564,000
Cash	£4,468,000
Current Liabilities	£41,382,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

12 February 2014	Delivered on: 18 February 2014 Satisfied on: 9 October 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Senior Security Agent (the "Security Agent") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 July 2013	Delivered on: 19 July 2013 Satisfied on: 9 October 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Senior Security Agent Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture taking fixed and floating charges over all the assets and undertaking (present and future) of trustmarque solutions limited.. Notification of addition to or amendment of charge. Fully Satisfied
7 June 2013	Delivered on: 14 June 2013 Satisfied on: 9 October 2014 Persons entitled: Dcg Nominees Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
12 August 2006	Delivered on: 18 August 2006 Satisfied on: 29 August 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 June 2002	Delivered on: 9 July 2002 Satisfied on: 23 August 2006 Persons entitled: Royal Bank Investments Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the charge under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 June 2002	Delivered on: 11 June 2002 Satisfied on: 23 August 2006 Persons entitled: Royal Bank Investments Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become from each group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 June 2001	Delivered on: 27 June 2001 Satisfied on: 23 August 2006 Persons entitled: Royal Bank Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee in terms of the facilities granted. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 December 1999	Delivered on: 24 December 1999 Satisfied on: 23 August 2006 Persons entitled: Lombard Natwest Discounting Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including those under the finance agreement dated 26TH november 1999. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 November 1998	Delivered on: 25 November 1998 Satisfied on: 18 December 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 June 2022	Delivered on: 2 June 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
17 December 2014	Delivered on: 19 December 2014 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Outstanding
11 September 2014	Delivered on: 18 September 2014 Persons entitled: Liberata UK Limited Classification: A registered charge Particulars: Properties and intellectual property, both as defined in the instrument. For more details please refer to the instrument. Outstanding
11 September 2014	Delivered on: 18 September 2014 Persons entitled: Ardbid Limited Classification: A registered charge Particulars: Properties and intellectual property, both as defined in the instrument. For more details please refer to the instrument. Outstanding

Filing History

24 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
14 November 2023	Full accounts made up to 31 December 2022 (47 pages)
10 August 2023	Change of details for Project Oak Bidco Limited as a person with significant control on 30 May 2023 (2 pages)
11 July 2023	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Marlborough House Westminster Place York Business Park York YO26 6RW on 11 July 2023 (1 page)
31 May 2023	Registered office address changed from 65 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street London W1W 7LT on 31 May 2023 (1 page)
30 May 2023	Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 65 Great Portland Street London W1W 7LT on 30 May 2023 (1 page)
30 May 2023	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Marlborough House Westminster Place York Business Park York YO26 6RW on 30 May 2023 (1 page)
21 March 2023	Appointment of Mr Simon Paul Williams as a director on 13 March 2023 (2 pages)
21 March 2023	Termination of appointment of Vishu Passi as a director on 14 March 2023 (1 page)
7 January 2023	Full accounts made up to 31 December 2021 (42 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
2 June 2022	Registration of charge 021832400013, created on 1 June 2022 (13 pages)
7 April 2022	Notification of Project Oak Bidco Limited as a person with significant control on 31 March 2022 (2 pages)
7 April 2022	Memorandum and Articles of Association (10 pages)
7 April 2022	Cessation of Capita Holdings Limited as a person with significant control on 31 March 2022 (1 page)
7 April 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 April 2022	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 85 Great Portland Street London W1W 7LT on 5 April 2022 (1 page)
4 April 2022	Termination of appointment of Capita Group Secretary Limited as a secretary on 31 March 2022 (1 page)
4 April 2022	Termination of appointment of Capita Corporate Director Limited as a director on 31 March 2022 (1 page)
4 April 2022	Appointment of Mr Ben Richardson as a director on 31 March 2022 (2 pages)
4 April 2022	Appointment of Vishu Passi as a director on 31 March 2022 (2 pages)
4 April 2022	Termination of appointment of Scott Michael Frewing as a director on 31 March 2022 (1 page)
7 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
30 September 2021	Statement of capital on 30 September 2021 GBP 1 (5 pages)
20 September 2021	Resolutions RES14 ‐ Share premium account cancelled 27/08/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 September 2021	Statement by Directors (1 page)
20 September 2021	Solvency Statement dated 27/08/21 (1 page)
4 June 2021	Full accounts made up to 31 December 2020 (42 pages)
2 June 2021	Termination of appointment of Nicholas Siegfried Dale as a director on 28 May 2021 (1 page)
8 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2021	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ (1 page)
1 January 2021	Change of details for Capita Holdings Limited as a person with significant control on 25 September 2020 (2 pages)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (43 pages)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
14 January 2020	Register(s) moved to registered office address 30 Berners Street London W1T 3LR (1 page)
14 January 2020	Register inspection address has been changed from 11 the Avenue Southampton Hampshire SO17 1XF England to 30 Berners Street London W1T 3LR (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 October 2019	Amended full accounts made up to 31 December 2018 (36 pages)
11 October 2019	Full accounts made up to 31 December 2018 (27 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
11 January 2019	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
11 January 2019	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
8 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2018	Statement of capital following an allotment of shares on 20 December 2018 GBP 67,222 (3 pages)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
16 August 2018	Full accounts made up to 31 December 2017 (35 pages)
25 June 2018	Director's details changed for Mr Nicholas Siegfried Dale on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Scott Michael Frewing on 15 June 2018 (2 pages)
19 June 2018	Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018 (2 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Cessation of Ardbid Limited as a person with significant control on 21 June 2016 (1 page)
11 January 2018	Cessation of Ardbid Limited as a person with significant control on 21 June 2016 (1 page)
6 December 2017	Full accounts made up to 31 December 2016 (24 pages)
6 December 2017	Full accounts made up to 31 December 2016 (24 pages)
22 November 2017	Appointment of Mr Nicholas Siegfried Dale as a director on 9 November 2017 (2 pages)
22 November 2017	Appointment of Mr Nicholas Siegfried Dale as a director on 9 November 2017 (2 pages)
21 November 2017	Termination of appointment of Ian Edward Jarvis as a director on 9 November 2017 (1 page)
21 November 2017	Termination of appointment of Ian Edward Jarvis as a director on 9 November 2017 (1 page)
30 June 2017	Termination of appointment of Craig Hilton Rodgerson as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Craig Hilton Rodgerson as a director on 30 June 2017 (1 page)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
3 January 2017	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016 (2 pages)
3 January 2017	Termination of appointment of Richard John Shearer as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016 (2 pages)
3 January 2017	Termination of appointment of Richard John Shearer as a director on 31 December 2016 (1 page)
8 November 2016	Appointment of Mr Craig Hilton Rodgerson as a director on 7 November 2016 (2 pages)
8 November 2016	Termination of appointment of Simon Mark Furber as a director on 30 October 2016 (1 page)
8 November 2016	Termination of appointment of Simon Mark Furber as a director on 30 October 2016 (1 page)
8 November 2016	Appointment of Mr Craig Hilton Rodgerson as a director on 7 November 2016 (2 pages)
22 September 2016	Appointment of Mr Scott Michael Frewing as a director on 1 September 2016 (2 pages)
22 September 2016	Termination of appointment of William Stephen Mcbrinn as a director on 1 September 2016 (1 page)
22 September 2016	Appointment of Mr Scott Michael Frewing as a director on 1 September 2016 (2 pages)
22 September 2016	Termination of appointment of William Stephen Mcbrinn as a director on 1 September 2016 (1 page)
10 August 2016	Consolidation of shares on 23 June 2016 (6 pages)
10 August 2016	Consolidation of shares on 23 June 2016 (6 pages)
4 August 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 67,221.00 (8 pages)
4 August 2016	Sub-division of shares on 23 June 2016 (6 pages)
4 August 2016	Sub-division of shares on 23 June 2016 (6 pages)
4 August 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 67,221.00 (8 pages)
18 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2016	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
18 July 2016	Change of share class name or designation (2 pages)
18 July 2016	Change of share class name or designation (2 pages)
18 July 2016	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
4 July 2016	Auditor's resignation (1 page)
4 July 2016	Auditor's resignation (1 page)
24 June 2016	Satisfaction of charge 021832400011 in full (4 pages)
24 June 2016	Satisfaction of charge 021832400011 in full (4 pages)
24 June 2016	Satisfaction of charge 021832400010 in full (4 pages)
24 June 2016	Satisfaction of charge 021832400012 in full (4 pages)
24 June 2016	Satisfaction of charge 021832400012 in full (4 pages)
24 June 2016	Satisfaction of charge 021832400010 in full (4 pages)
22 June 2016	Termination of appointment of Stephen Anthony Mcdonagh as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of James Christopher Michael Woolley as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Peter Charles Mills as a secretary on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of James Christopher Michael Woolley as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Martin John Trainer as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Stephen Anthony Mcdonagh as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Scott William Haddow as a director on 21 June 2016 (1 page)
22 June 2016	Appointment of Mr Richard John Shearer as a director on 21 June 2016 (2 pages)
22 June 2016	Termination of appointment of Scott William Haddow as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Martin John Trainer as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Dermot James Joyce as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Angelo Di Ventura as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Angelo Di Ventura as a director on 21 June 2016 (1 page)
22 June 2016	Appointment of Mr Richard John Shearer as a director on 21 June 2016 (2 pages)
22 June 2016	Termination of appointment of Dermot James Joyce as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Allan Leigh Wood as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Allan Leigh Wood as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Peter Charles Mills as a secretary on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from , 1st Floor 100 Wood Street, London, EC2V 7AN to 17 Rochester Row London SW1P 1QT on 21 June 2016 (1 page)
21 June 2016	Appointment of Mr Simon Mark Furber as a director on 21 June 2016 (2 pages)
21 June 2016	Appointment of Capita Corporate Director Limited as a director on 21 June 2016 (2 pages)
21 June 2016	Appointment of Capita Group Secretary Limited as a secretary on 21 June 2016 (2 pages)
21 June 2016	Appointment of Mr William Stephen Mcbrinn as a director on 21 June 2016 (2 pages)
21 June 2016	Registered office address changed from 1st Floor 100 Wood Street London EC2V 7AN to 17 Rochester Row London SW1P 1QT on 21 June 2016 (1 page)
21 June 2016	Appointment of Mr Simon Mark Furber as a director on 21 June 2016 (2 pages)
21 June 2016	Appointment of Mr William Stephen Mcbrinn as a director on 21 June 2016 (2 pages)
21 June 2016	Appointment of Capita Group Secretary Limited as a secretary on 21 June 2016 (2 pages)
21 June 2016	Appointment of Capita Corporate Director Limited as a director on 21 June 2016 (2 pages)
21 June 2016	Registered office address changed from , 1st Floor 100 Wood Street, London, EC2V 7AN to 17 Rochester Row London SW1P 1QT on 21 June 2016 (1 page)
3 June 2016	Full accounts made up to 31 December 2015 (49 pages)
3 June 2016	Full accounts made up to 31 December 2015 (49 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 67,220.54 (9 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 67,220.54 (9 pages)
11 January 2016	Change of share class name or designation (2 pages)
11 January 2016	Change of share class name or designation (2 pages)
11 January 2016	Particulars of variation of rights attached to shares (4 pages)
11 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 50,000 (10 pages)
11 January 2016	Particulars of variation of rights attached to shares (4 pages)
11 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (52 pages)
11 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 50,000 (10 pages)
11 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (52 pages)
20 October 2015	Appointment of Mr Steve Mcdonagh as a director on 30 September 2015 (2 pages)
20 October 2015	Appointment of Mr Steve Mcdonagh as a director on 30 September 2015 (2 pages)
1 October 2015	Full accounts made up to 31 December 2014 (25 pages)
1 October 2015	Full accounts made up to 31 December 2014 (25 pages)
24 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Scott Haddow (5 pages)
24 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Scott Haddow (5 pages)
24 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Scott Haddow (5 pages)
17 June 2015	Appointment of Mr Angelo Di Ventura as a director on 28 May 2015 (2 pages)
17 June 2015	Appointment of Mr Angelo Di Ventura as a director on 28 May 2015 (2 pages)
10 June 2015	Appointment of Mr Allan Leigh Wood as a director on 28 May 2015 (2 pages)
10 June 2015	Appointment of Mr Scott William Haddow as a director on 28 May 2015 ANNOTATION A second filed AP01 was registered on 24/06/2015 (3 pages)
10 June 2015	Appointment of Mr Scott William Haddow as a director on 28 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/06/2015 (3 pages)
10 June 2015	Appointment of Mr Scott William Haddow as a director on 28 May 2015 ANNOTATION A second filed AP01 was registered on 24/06/2015 (3 pages)
10 June 2015	Appointment of Mr Allan Leigh Wood as a director on 28 May 2015 (2 pages)
17 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 50,000 (5 pages)
17 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 50,000 (5 pages)
26 March 2015	Section 519 (2 pages)
26 March 2015	Section 519 (2 pages)
6 February 2015	Director's details changed for Mr Dermot James Joyce on 2 February 2015 (2 pages)
6 February 2015	Director's details changed for Mr Dermot James Joyce on 2 February 2015 (2 pages)
6 February 2015	Secretary's details changed for Mr Peter Charles Mills on 2 February 2015 (1 page)
6 February 2015	Director's details changed for Mr Martin John Trainer on 2 February 2015 (2 pages)
6 February 2015	Director's details changed for Mr James Christopher Michael Woolley on 2 February 2015 (2 pages)
6 February 2015	Director's details changed for Mr James Christopher Michael Woolley on 2 February 2015 (2 pages)
6 February 2015	Secretary's details changed for Mr Peter Charles Mills on 2 February 2015 (1 page)
6 February 2015	Director's details changed for Mr Martin John Trainer on 2 February 2015 (2 pages)
6 February 2015	Director's details changed for Mr Dermot James Joyce on 2 February 2015 (2 pages)
6 February 2015	Director's details changed for Mr James Christopher Michael Woolley on 2 February 2015 (2 pages)
6 February 2015	Director's details changed for Mr Martin John Trainer on 2 February 2015 (2 pages)
6 February 2015	Secretary's details changed for Mr Peter Charles Mills on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from , 4th Floor 246 High Holborn, London, WC1V 7EX, England to 17 Rochester Row London SW1P 1QT on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 4Th Floor 246 High Holborn London WC1V 7EX England to 1St Floor 100 Wood Street London EC2V 7AN on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from , 4th Floor 246 High Holborn, London, WC1V 7EX, England to 17 Rochester Row London SW1P 1QT on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 4th Floor 246 High Holborn London WC1V 7EX England to 1st Floor 100 Wood Street London EC2V 7AN on 2 February 2015 (1 page)
20 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 January 2015	Memorandum and Articles of Association (8 pages)
20 January 2015	Memorandum and Articles of Association (8 pages)
19 December 2014	Registration of charge 021832400012, created on 17 December 2014 (63 pages)
19 December 2014	Registration of charge 021832400012, created on 17 December 2014 (63 pages)
17 October 2014	Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF (1 page)
17 October 2014	Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF (1 page)
17 October 2014	Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF (1 page)
17 October 2014	Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF (1 page)
9 October 2014	Satisfaction of charge 021832400009 in full (4 pages)
9 October 2014	Satisfaction of charge 021832400008 in full (4 pages)
9 October 2014	Satisfaction of charge 021832400009 in full (4 pages)
9 October 2014	Satisfaction of charge 021832400008 in full (4 pages)
9 October 2014	Satisfaction of charge 021832400007 in full (4 pages)
9 October 2014	Satisfaction of charge 021832400007 in full (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
23 September 2014	Appointment of Mr Martin John Trainer as a director on 11 September 2014 (2 pages)
23 September 2014	Appointment of Mr James Christopher Michael Woolley as a director on 11 September 2014 (2 pages)
23 September 2014	Termination of appointment of Scott William Haddow as a director on 11 September 2014 (1 page)
23 September 2014	Registered office address changed from Trustmarque House Triune Court Monks Cross Drive Huntington York North Yorkshire YO32 9GZ to 1st Floor 100 Wood Street London EC2V 7AN on 23 September 2014 (1 page)
23 September 2014	Appointment of Mr James Christopher Michael Woolley as a director on 11 September 2014 (2 pages)
23 September 2014	Registered office address changed from Trustmarque House Triune Court Monks Cross Drive Huntington York North Yorkshire YO32 9GZ to 4Th Floor 246 High Holborn London WC1V 7EX on 23 September 2014 (1 page)
23 September 2014	Appointment of Mr Peter Charles Mills as a secretary on 11 September 2014 (2 pages)
23 September 2014	Termination of appointment of Scott William Haddow as a director on 11 September 2014 (1 page)
23 September 2014	Appointment of Mr Peter Charles Mills as a secretary on 11 September 2014 (2 pages)
23 September 2014	Termination of appointment of Angelo Di Ventura as a director on 11 September 2014 (1 page)
23 September 2014	Registered office address changed from , Trustmarque House Triune Court, Monks Cross Drive Huntington, York, North Yorkshire, YO32 9GZ to 17 Rochester Row London SW1P 1QT on 23 September 2014 (1 page)
23 September 2014	Appointment of Mr Dermot James Joyce as a director on 11 September 2014 (2 pages)
23 September 2014	Termination of appointment of Angelo Di Ventura as a director on 11 September 2014 (1 page)
23 September 2014	Registered office address changed from , Trustmarque House Triune Court, Monks Cross Drive Huntington, York, North Yorkshire, YO32 9GZ to 17 Rochester Row London SW1P 1QT on 23 September 2014 (1 page)
23 September 2014	Appointment of Mr Dermot James Joyce as a director on 11 September 2014 (2 pages)
23 September 2014	Appointment of Mr Martin John Trainer as a director on 11 September 2014 (2 pages)
18 September 2014	Registration of charge 021832400011, created on 11 September 2014 (47 pages)
18 September 2014	Registration of charge 021832400011, created on 11 September 2014 (47 pages)
18 September 2014	Registration of charge 021832400010, created on 11 September 2014 (47 pages)
18 September 2014	Registration of charge 021832400010, created on 11 September 2014 (47 pages)
29 August 2014	Satisfaction of charge 6 in full (2 pages)
29 August 2014	Satisfaction of charge 6 in full (2 pages)
13 August 2014	Termination of appointment of Victoria Godliman as a director on 1 July 2014 (1 page)
13 August 2014	Termination of appointment of Victoria Godliman as a director on 1 July 2014 (1 page)
13 August 2014	Termination of appointment of Victoria Godliman as a secretary on 1 July 2014 (1 page)
13 August 2014	Termination of appointment of Mark Godliman as a director on 1 July 2014 (1 page)
13 August 2014	Termination of appointment of Mark Godliman as a director on 1 July 2014 (1 page)
13 August 2014	Termination of appointment of Victoria Godliman as a director on 1 July 2014 (1 page)
13 August 2014	Termination of appointment of Victoria Godliman as a secretary on 1 July 2014 (1 page)
13 August 2014	Termination of appointment of Mark Godliman as a director on 1 July 2014 (1 page)
13 August 2014	Termination of appointment of Mark Godliman as a director on 1 July 2014 (1 page)
13 August 2014	Termination of appointment of Victoria Godliman as a director on 1 July 2014 (1 page)
13 August 2014	Termination of appointment of Victoria Godliman as a director on 1 July 2014 (1 page)
13 August 2014	Termination of appointment of Victoria Godliman as a director on 1 July 2014 (1 page)
13 August 2014	Termination of appointment of Mark Godliman as a director on 1 July 2014 (1 page)
13 August 2014	Termination of appointment of Victoria Godliman as a secretary on 1 July 2014 (1 page)
13 August 2014	Termination of appointment of Mark Godliman as a director on 1 July 2014 (1 page)
17 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders (7 pages)
17 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders (7 pages)
17 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 50,000 (7 pages)
18 February 2014	Registration of charge 021832400009 (17 pages)
18 February 2014	Registration of charge 021832400009, created on 12 February 2014 (17 pages)
18 February 2014	Registration of charge 021832400009, created on 12 February 2014 (17 pages)
26 November 2013	Appointment of Mr Mark Godliman as a director (2 pages)
26 November 2013	Appointment of Mr Mark Godliman as a director on 25 November 2013 (2 pages)
26 November 2013	Appointment of Mr Mark Godliman as a director on 25 November 2013 (2 pages)
8 October 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
8 October 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
19 July 2013	Registration of charge 021832400008, created on 17 July 2013 (59 pages)
19 July 2013	Registration of charge 021832400008, created on 17 July 2013 (59 pages)
19 July 2013	Registration of charge 021832400008 (59 pages)
25 June 2013	Termination of appointment of Bridget Penelope Blow as a director on 7 June 2013 (1 page)
25 June 2013	Termination of appointment of Bridget Blow as a director (1 page)
25 June 2013	Termination of appointment of Bridget Penelope Blow as a director on 7 June 2013 (1 page)
21 June 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Documents approved 07/06/2013 (29 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Documents approved 07/06/2013 (29 pages)
14 June 2013	Registration of charge 021832400007 (41 pages)
14 June 2013	Registration of charge 021832400007, created on 7 June 2013 (41 pages)
14 June 2013	Registration of charge 021832400007, created on 7 June 2013 (41 pages)
28 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
11 February 2013	Full accounts made up to 31 August 2012 (21 pages)
11 February 2013	Full accounts made up to 31 August 2012 (21 pages)
16 April 2012	Director's details changed for Mrs Victoria Godliman on 21 February 2012 (2 pages)
16 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Secretary's details changed for Mrs Victoria Godliman on 21 February 2012 (2 pages)
16 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Director's details changed for Mrs Victoria Godliman on 21 February 2012 (2 pages)
16 April 2012	Secretary's details changed for Mrs Victoria Godliman on 21 February 2012 (2 pages)
16 March 2012	Appointment of Mrs Victoria Godliman as a director on 21 February 2012 (2 pages)
16 March 2012	Appointment of Mrs Victoria Godliman as a director (2 pages)
16 March 2012	Appointment of Mrs Victoria Godliman as a director on 21 February 2012 (2 pages)
15 March 2012	Appointment of Mrs Victoria Godliman as a secretary on 21 February 2012 (1 page)
15 March 2012	Termination of appointment of Paul Ferguson as a director (1 page)
15 March 2012	Termination of appointment of Paul John Ferguson as a secretary on 21 February 2012 (1 page)
15 March 2012	Appointment of Mrs Victoria Godliman as a secretary (1 page)
15 March 2012	Appointment of Mrs Victoria Godliman as a secretary on 21 February 2012 (1 page)
15 March 2012	Termination of appointment of Paul John Ferguson as a director on 21 February 2012 (1 page)
15 March 2012	Termination of appointment of Paul John Ferguson as a secretary on 21 February 2012 (1 page)
15 March 2012	Termination of appointment of Paul Ferguson as a secretary (1 page)
15 March 2012	Termination of appointment of Paul John Ferguson as a director on 21 February 2012 (1 page)
1 February 2012	Full accounts made up to 31 August 2011 (21 pages)
1 February 2012	Full accounts made up to 31 August 2011 (21 pages)
28 December 2011	Registered office address changed from Trustmarque House Alpha Court Monks Cross Drive Huntington York Yorkshire YO32 9WN on 28 December 2011 (1 page)
28 December 2011	Registered office address changed from Trustmarque House Alpha Court Monks Cross Drive Huntington York Yorkshire YO32 9WN on 28 December 2011 (1 page)
28 December 2011	Registered office address changed from , Trustmarque House, Alpha Court Monks Cross Drive, Huntington York, Yorkshire, YO32 9WN on 28 December 2011 (1 page)
28 December 2011	Registered office address changed from , Trustmarque House, Alpha Court Monks Cross Drive, Huntington York, Yorkshire, YO32 9WN on 28 December 2011 (1 page)
14 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
14 April 2011	Director's details changed for Mr Scott William Haddow on 10 January 2011 (2 pages)
14 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
14 April 2011	Director's details changed for Mr Scott William Haddow on 10 January 2011 (2 pages)
12 April 2011	Full accounts made up to 31 August 2010 (22 pages)
12 April 2011	Full accounts made up to 31 August 2010 (22 pages)
25 March 2010	Director's details changed for Mr Angelo Di Ventura on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Mr Angelo Di Ventura on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Mr Angelo Di Ventura on 1 October 2009 (2 pages)
19 January 2010	Full accounts made up to 31 August 2009 (20 pages)
19 January 2010	Full accounts made up to 31 August 2009 (20 pages)
1 October 2009	Appointment terminated director timothy dickens (1 page)
1 October 2009	Appointment terminated director timothy dickens (1 page)
28 September 2009	Director appointed mr angelo gioacchino di ventura (1 page)
28 September 2009	Director appointed mr angelo gioacchino di ventura (1 page)
30 March 2009	Return made up to 21/03/09; full list of members (4 pages)
30 March 2009	Return made up to 21/03/09; full list of members (4 pages)
5 March 2009	Director appointed mr scott william haddow (1 page)
5 March 2009	Director appointed mr scott william haddow (1 page)
4 December 2008	Full accounts made up to 31 August 2008 (20 pages)
4 December 2008	Full accounts made up to 31 August 2008 (20 pages)
21 November 2008	Appointment terminated director ross miller (1 page)
21 November 2008	Appointment terminated director ross miller (1 page)
3 June 2008	Full accounts made up to 31 August 2007 (21 pages)
3 June 2008	Full accounts made up to 31 August 2007 (21 pages)
2 April 2008	Return made up to 21/03/08; full list of members (4 pages)
2 April 2008	Return made up to 21/03/08; full list of members (4 pages)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
18 April 2007	Full accounts made up to 30 June 2006 (16 pages)
18 April 2007	Full accounts made up to 30 June 2006 (16 pages)
31 March 2007	Return made up to 21/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2007	Return made up to 21/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2006	Auditor's resignation (1 page)
12 October 2006	Auditor's resignation (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	New director appointed (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (1 page)
30 August 2006	New director appointed (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	New director appointed (1 page)
30 August 2006	Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
30 August 2006	New director appointed (1 page)
23 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of assistance for shares acquisition (7 pages)
22 August 2006	Declaration of assistance for shares acquisition (7 pages)
22 August 2006	Declaration of assistance for shares acquisition (7 pages)
22 August 2006	Resolutions RES13 ‐ Dir auth ex,del docs 12/08/06 (4 pages)
22 August 2006	Declaration of assistance for shares acquisition (7 pages)
22 August 2006	Declaration of assistance for shares acquisition (7 pages)
22 August 2006	Declaration of assistance for shares acquisition (7 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Dir auth ex,del docs 12/08/06 (3 pages)
22 August 2006	Declaration of assistance for shares acquisition (7 pages)
22 August 2006	Declaration of assistance for shares acquisition (7 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 August 2006	Particulars of mortgage/charge (7 pages)
18 August 2006	Particulars of mortgage/charge (7 pages)
29 March 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 March 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 February 2006	Full accounts made up to 30 June 2005 (18 pages)
1 February 2006	Full accounts made up to 30 June 2005 (18 pages)
15 April 2005	Return made up to 21/03/05; full list of members (7 pages)
15 April 2005	Return made up to 21/03/05; full list of members (7 pages)
28 October 2004	Full accounts made up to 30 June 2004 (18 pages)
28 October 2004	Full accounts made up to 30 June 2004 (18 pages)
29 April 2004	Full accounts made up to 30 June 2003 (18 pages)
29 April 2004	Full accounts made up to 30 June 2003 (18 pages)
1 April 2004	Return made up to 21/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 April 2004	Return made up to 21/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 December 2003	Registered office changed on 22/12/03 from: systems house amy johnson way york north yorkshire YO30 4GW (1 page)
22 December 2003	Registered office changed on 22/12/03 from: systems house, amy johnson way, york, north yorkshire YO30 4GW (1 page)
23 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2003	New director appointed (3 pages)
14 March 2003	New director appointed (3 pages)
14 March 2003	New director appointed (3 pages)
14 March 2003	New director appointed (3 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
9 February 2003	Full accounts made up to 30 June 2002 (18 pages)
9 February 2003	Full accounts made up to 30 June 2002 (18 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	New secretary appointed (2 pages)
5 September 2002	Auditor's resignation (1 page)
5 September 2002	Auditor's resignation (1 page)
22 August 2002	Declaration of assistance for shares acquisition (9 pages)
22 August 2002	Declaration of assistance for shares acquisition (8 pages)
22 August 2002	Declaration of assistance for shares acquisition (8 pages)
22 August 2002	Declaration of assistance for shares acquisition (9 pages)
18 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 July 2002	Particulars of mortgage/charge (19 pages)
9 July 2002	Particulars of mortgage/charge (19 pages)
11 June 2002	Particulars of mortgage/charge (19 pages)
11 June 2002	Particulars of mortgage/charge (19 pages)
14 March 2002	Return made up to 21/03/02; full list of members (7 pages)
14 March 2002	Return made up to 21/03/02; full list of members (7 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Secretary resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Secretary resigned (1 page)
8 March 2002	Full accounts made up to 30 June 2001 (15 pages)
8 March 2002	Full accounts made up to 30 June 2001 (15 pages)
8 August 2001	Resolutions RES13 ‐ Debenture guarantee 08/06/01 (1 page)
8 August 2001	Resolutions RES13 ‐ Debenture guarantee 08/06/01 (1 page)
24 July 2001	Company name changed internet software corporation li mited\certificate issued on 24/07/01 (2 pages)
24 July 2001	Company name changed internet software corporation li mited\certificate issued on 24/07/01 (2 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
2 July 2001	Resolutions RES13 ‐ Guarantee & debenture 09/06/01 (1 page)
2 July 2001	Resolutions RES13 ‐ Guarantee & debenture 09/06/01 (1 page)
27 June 2001	Particulars of mortgage/charge (7 pages)
27 June 2001	Particulars of mortgage/charge (7 pages)
19 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director resigned (6 pages)
19 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director resigned (6 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
9 October 2000	Full accounts made up to 30 June 2000 (15 pages)
9 October 2000	Full accounts made up to 30 June 2000 (15 pages)
19 September 2000	Full accounts made up to 31 December 1999 (16 pages)
19 September 2000	Full accounts made up to 31 December 1999 (16 pages)
14 August 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
14 August 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
14 August 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
14 August 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
17 July 2000	New director appointed (3 pages)
17 July 2000	New director appointed (3 pages)
19 June 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
19 June 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Return made up to 21/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 2000	Return made up to 21/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
24 December 1999	Declaration of assistance for shares acquisition (20 pages)
24 December 1999	Declaration of assistance for shares acquisition (20 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Secretary resigned (1 page)
25 November 1999	Application for reregistration from PLC to private (1 page)
25 November 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
25 November 1999	Re-registration of Memorandum and Articles (6 pages)
25 November 1999	Re-registration of Memorandum and Articles (6 pages)
25 November 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
25 November 1999	Application for reregistration from PLC to private (1 page)
25 November 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
25 November 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
7 April 1999	Return made up to 21/03/99; no change of members 363(287) ‐ Registered office changed on 07/04/99 363(288) ‐ Director resigned (4 pages)
7 April 1999	Return made up to 21/03/99; no change of members 363(287) ‐ Registered office changed on 07/04/99 363(288) ‐ Director resigned (4 pages)
2 December 1998	Secretary resigned;director resigned (1 page)
2 December 1998	Secretary resigned;director resigned (1 page)
25 November 1998	Particulars of mortgage/charge (5 pages)
25 November 1998	Particulars of mortgage/charge (5 pages)
23 November 1998	New secretary appointed;new director appointed (2 pages)
23 November 1998	New secretary appointed;new director appointed (2 pages)
11 May 1998	Full accounts made up to 31 December 1997 (14 pages)
11 May 1998	Full accounts made up to 31 December 1997 (14 pages)
20 April 1998	Return made up to 21/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 1998	Return made up to 21/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 September 1997	Full accounts made up to 31 December 1996 (17 pages)
19 September 1997	Full accounts made up to 31 December 1996 (17 pages)
18 July 1997	New secretary appointed;new director appointed (2 pages)
18 July 1997	New secretary appointed;new director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Secretary resigned (1 page)
6 July 1997	Registered office changed on 06/07/97 from: systems house amy johnson way clifton moor york YO3 4XT (1 page)
6 July 1997	Registered office changed on 06/07/97 from: systems house amy johnson way clifton moor york YO3 4XT (1 page)
6 July 1997	Secretary resigned (1 page)
9 June 1997	Company name changed software corporation PLC\certificate issued on 09/06/97 (2 pages)
9 June 1997	Company name changed software corporation PLC\certificate issued on 09/06/97 (2 pages)
13 May 1997	Return made up to 21/03/97; full list of members (6 pages)
13 May 1997	Return made up to 21/03/97; full list of members (6 pages)
27 December 1996	Registered office changed on 27/12/96 from: systems house lysander close clifton moorgate york YO3 8XB (1 page)
27 December 1996	Registered office changed on 27/12/96 from: systems house, lysander close, clifton moorgate, york YO3 8XB (1 page)
28 March 1996	Return made up to 21/03/96; no change of members (4 pages)
28 March 1996	Return made up to 21/03/96; no change of members (4 pages)
23 March 1995	Full accounts made up to 31 December 1994 (16 pages)
23 March 1995	Return made up to 21/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 March 1995	Full accounts made up to 31 December 1994 (16 pages)
23 March 1995	Return made up to 21/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
20 July 1994	Ad 24/05/94--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
20 July 1994	Ad 24/05/94--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
10 June 1994	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
10 June 1994	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
10 June 1994	Re-registration of Memorandum and Articles (7 pages)
10 June 1994	Re-registration of Memorandum and Articles (7 pages)
10 June 1994	Certificate of change of name and re-registration from Private to Public Limited Company (3 pages)
10 June 1994	Certificate of change of name and re-registration from Private to Public Limited Company (3 pages)
6 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1994	Return made up to 21/03/94; full list of members (5 pages)
8 April 1994	Return made up to 21/03/94; full list of members (5 pages)
26 April 1993	Return made up to 21/03/93; no change of members (4 pages)
26 April 1993	Return made up to 21/03/93; no change of members (4 pages)
26 June 1992	Return made up to 21/03/92; no change of members (4 pages)
26 June 1992	Return made up to 21/03/92; no change of members (4 pages)
24 April 1991	Return made up to 21/03/91; full list of members (7 pages)
24 April 1991	Return made up to 21/03/91; full list of members (7 pages)
12 April 1990	Return made up to 21/03/90; full list of members (4 pages)
12 April 1990	Return made up to 21/03/90; full list of members (4 pages)
9 March 1989	Return made up to 28/02/89; full list of members (4 pages)
9 March 1989	Return made up to 28/02/89; full list of members (4 pages)
22 February 1989	Wd 13/02/89 ad 30/04/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
22 February 1989	Wd 13/02/89 ad 30/04/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 January 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 1988	Nc inc already adjusted (1 page)
20 January 1988	Nc inc already adjusted (1 page)
20 January 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1988	Company name changed\certificate issued on 04/01/88 (2 pages)
4 January 1988	Company name changed\certificate issued on 04/01/88 (2 pages)
26 October 1987	Incorporation (16 pages)
26 October 1987	Incorporation (16 pages)

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