(AD01) Registered office address changed from Stone House Fulwood Park Liverpool L17 5AG United Kingdom to Stone House, Fulwood Park Liverpool L17 5AG on Friday 1st December 2023
filed on: 1st, December 2023
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to Stone House Fulwood Park Liverpool L17 5AG on Friday 1st December 2023
filed on: 1st, December 2023
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to 2D Fulwood Park Liverpool L17 5AG on Wednesday 22nd November 2023
filed on: 22nd, November 2023
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to 2D Fulwood Park Liverpool L17 5AG on Wednesday 22nd November 2023
filed on: 22nd, November 2023
| address
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Free Download
(1 page)
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(CH03) On Wednesday 15th November 2023 secretary's details were changed
filed on: 16th, November 2023
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on Thursday 16th November 2023
filed on: 16th, November 2023
| officers
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Free Download
(1 page)
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(AD02) Location of register of charges has been changed from 3.02 the Plaza (C/O Vc Finance Ltd) 100 Old Hall Street Liverpool L3 9QJ England to 84 Ford Road Wirral CH49 0TG at an unknown date
filed on: 15th, November 2023
| address
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Free Download
(1 page)
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(AD02) Location of register of charges has been changed from 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 3.02 the Plaza (C/O Vc Finance Ltd) 100 Old Hall Street Liverpool L3 9QJ at an unknown date
filed on: 15th, November 2023
| address
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Free Download
(1 page)
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(CH03) On Tuesday 14th November 2023 secretary's details were changed
filed on: 15th, November 2023
| officers
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Free Download
(1 page)
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(CH01) On Wednesday 15th November 2023 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 14th November 2023 director's details were changed
filed on: 14th, November 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from 3.2 the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 2D Fulwood Park Liverpool L17 5AG on Saturday 16th September 2023
filed on: 16th, September 2023
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 20th June 2023
filed on: 20th, June 2023
| officers
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Free Download
(1 page)
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(CH01) On Friday 17th February 2023 director's details were changed
filed on: 17th, February 2023
| officers
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Free Download
(2 pages)
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(CERTNM) Company name changed lomond software management LTDcertificate issued on 14/02/23
filed on: 14th, February 2023
| change of name
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(CH01) On Monday 13th February 2023 director's details were changed
filed on: 13th, February 2023
| officers
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Free Download
(2 pages)
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(CH01) On Monday 13th February 2023 director's details were changed
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
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(AP03) On Tuesday 7th February 2023 - new secretary appointed
filed on: 8th, February 2023
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to 3.2 the Plaza 100 Old Hall Street Liverpool L3 9QJ on Tuesday 7th February 2023
filed on: 7th, February 2023
| address
|
Free Download
(1 page)
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(AD02) Location of register of charges has been changed from 17 Mann Island Liverpool L3 1BP England to 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ at an unknown date
filed on: 25th, January 2023
| address
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Free Download
(1 page)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 17 Mann Island Liverpool L3 1BP
filed on: 5th, August 2022
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 17 Mann Island Liverpool L3 1BP to 2D Fulwood Park Liverpool L17 5AG on Friday 15th July 2022
filed on: 15th, July 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 2nd, April 2022
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from 17 Mann Island (C/O Node Corporate Ltd) Liverpool L3 1BP England to 17 Mann Island Liverpool L3 1BP on Wednesday 16th March 2022
filed on: 16th, March 2022
| address
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 22nd, February 2022
| incorporation
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Free Download
(30 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, February 2022
| resolution
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Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 21st, February 2022
| capital
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 19th, February 2022
| accounts
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Free Download
(7 pages)
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(CERTNM) Company name changed competency iq uk LTDcertificate issued on 18/02/22
filed on: 18th, February 2022
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AD01) Registered office address changed from 2D Fulwood Park Liverpool L17 5AG England to 17 Mann Island (C/O Node Corporate Ltd) Liverpool L3 1BP on Thursday 17th February 2022
filed on: 17th, February 2022
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 17th February 2022
filed on: 17th, February 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 17th February 2022.
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 17th February 2022.
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 17th February 2022
filed on: 17th, February 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 23rd September 2021
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 23rd September 2021
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 17 Mann Island Liverpool Merseyside L3 1BP to 2D Fulwood Park Liverpool L17 5AG on Monday 25th January 2021
filed on: 25th, January 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(8 pages)
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(AA01) Previous accounting period shortened from Saturday 31st October 2020 to Tuesday 31st March 2020
filed on: 24th, January 2021
| accounts
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Free Download
(1 page)
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(MR04) Charge 122895170001 satisfaction in full.
filed on: 1st, May 2020
| mortgage
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, April 2020
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 29th, April 2020
| incorporation
|
Free Download
(27 pages)
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(MA) Memorandum and Articles of Association
filed on: 27th, April 2020
| incorporation
|
Free Download
(27 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, April 2020
| resolution
|
Free Download
(2 pages)
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(SH01) 2000.00 GBP is the capital in company's statement on Monday 24th February 2020
filed on: 15th, April 2020
| capital
|
Free Download
(7 pages)
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(SH08) Change of share class name or designation
filed on: 14th, April 2020
| capital
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Stone House Fulwood Park Liverpool L17 5AG United Kingdom to 17 Mann Island Liverpool Merseyside L3 1BP on Tuesday 24th March 2020
filed on: 24th, March 2020
| address
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 31st December 2019.
filed on: 31st, December 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 31st December 2019.
filed on: 31st, December 2019
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 122895170001, created on Friday 13th December 2019
filed on: 13th, December 2019
| mortgage
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Free Download
(12 pages)
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(NEWINC) Company registration
filed on: 30th, October 2019
| incorporation
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Free Download
(13 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 30th October 2019
capital
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