| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-10-06 |
insert address Unit 1, Innovation Park, 89 Manor Farm Road, Alperton, Wembley, HA0 1BA |
| 2023-06-07 |
delete address UNIT 1 11 AINTREE ROAD GREENFORD MIDDLESEX UB6 7LA |
| 2023-06-07 |
insert address UNIT 1, INNOVATION PARK 89 MANOR FARM ROAD WEMBLEY MIDDLESEX UNITED KINGDOM HA0 1BA |
| 2023-06-07 |
update registered_address |
| 2023-05-20 |
delete address Units 1 & 2
11 Aintree Road
Perivale, Greenford,
Middlesex, UB6 7LA, UK |
| 2023-05-20 |
delete person John Hartley |
| 2023-05-20 |
delete person Peter Grainger |
| 2023-05-20 |
insert address Unit 1
Innovation Park
89 Manor Farm Road,
Alperton, Wembley, Middlesex
HA0 1BA, UK |
| 2023-05-20 |
insert person Brian Milnes |
| 2023-05-20 |
insert person Suraj Bhanot |
| 2023-05-20 |
update person_title Sharon Carmichael: Scotland Branch Manager / TECHNICAL => Scotland Branch Manager |
| 2023-05-20 |
update primary_contact Units 1 & 2
11 Aintree Road
Perivale, Greenford,
Middlesex, UB6 7LA, UK => Unit 1
Innovation Park
89 Manor Farm Road,
Alperton, Wembley, Middlesex
HA0 1BA, UK |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2023 FROM
UNIT 1
11 AINTREE ROAD
GREENFORD
MIDDLESEX
UB6 7LA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-17 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-06-04 |
delete person Brian Thomson |
| 2022-06-04 |
delete person Fatah Hashi |
| 2022-06-04 |
update person_title Sharon Carmichael: Scotland Branch Manager => Scotland Branch Manager / TECHNICAL |
| 2022-05-31 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-05-03 |
insert person Brian Thomson |
| 2022-05-03 |
update person_title Sharon Carmichael: Scotland Branch Manager / TECHNICAL => Scotland Branch Manager |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-04-02 |
delete person Jay Stewart |
| 2022-04-02 |
delete person Sharon Anne-Ross |
| 2022-04-02 |
insert person Fatah Hashi |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-08-04 |
delete person Mukund Barot |
| 2021-08-04 |
insert person Dan Diagne |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-30 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-29 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-10-13 |
insert office_emails sc..@securitydynamics.co.uk |
| 2019-10-13 |
delete address Unit 1
11 Aintree Road
Perivale, Greenford,
Middlesex, UB6 7LA, UK |
| 2019-10-13 |
insert address 68-74 Queen Elizabeth Avenue
Glasgow
G52 4NQ |
| 2019-10-13 |
insert address Units 1 & 2
11 Aintree Road
Perivale, Greenford,
Middlesex, UB6 7LA, UK |
| 2019-10-13 |
insert email sc..@securitydynamics.co.uk |
| 2019-10-13 |
insert phone +44 (0)141 882 2941 |
| 2019-10-13 |
update primary_contact Unit 1
11 Aintree Road
Perivale, Greenford,
Middlesex, UB6 7LA, UK => Units 1 & 2
11 Aintree Road
Perivale, Greenford,
Middlesex, UB6 7LA, UK |
| 2019-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-26 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-24 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/04/16 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-07-31 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAKESH CHANDNA |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA CHANDNA |
| 2017-06-15 |
delete source_ip 80.244.191.200 |
| 2017-06-15 |
insert source_ip 77.72.4.130 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-08 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-31 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-31 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address UNIT 19 SILICON CENTRE 26-28 WADSWORTH ROAD GREENFORD MIDDLESEX UB6 7JZ |
| 2015-06-09 |
insert address UNIT 1 11 AINTREE ROAD GREENFORD MIDDLESEX UB6 7LA |
| 2015-06-09 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-06-09 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-05-16 |
delete address Unit 19, Silicon Centre
26-28 Wadsworth Road
Perivale, Greenford,
Middlesex, UB6 7JZ, UK |
| 2015-05-16 |
insert address Unit 1
11 Aintree Road
Perivale, Greenford,
Middlesex, UB6 7LA, UK |
| 2015-05-16 |
update primary_contact Unit 19, Silicon Centre
26-28 Wadsworth Road
Perivale, Greenford,
Middlesex, UB6 7JZ, UK => Unit 1
11 Aintree Road
Perivale, Greenford,
Middlesex, UB6 7LA, UK |
| 2015-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2015 FROM, UNIT 19 SILICON CENTRE, 26-28 WADSWORTH ROAD, GREENFORD, MIDDLESEX, UB6 7JZ |
| 2015-05-15 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-05-07 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update num_mort_charges 3 => 4 |
| 2015-02-07 |
update num_mort_outstanding 3 => 4 |
| 2015-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076075400004 |
| 2014-09-22 |
delete source_ip 94.198.169.22 |
| 2014-09-22 |
insert source_ip 80.244.191.200 |
| 2014-06-07 |
delete address UNIT 19 SILICON CENTRE 26-28 WADSWORTH ROAD GREENFORD MIDDLESEX UNITED KINGDOM UB6 7JZ |
| 2014-06-07 |
insert address UNIT 19 SILICON CENTRE 26-28 WADSWORTH ROAD GREENFORD MIDDLESEX UB6 7JZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-16 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete sic_code 80200 - Security systems service activities |
| 2013-06-26 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-18 => 2014-02-28 |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 4 => 5 |
| 2013-06-23 |
update num_mort_charges 2 => 3 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-05-13 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-04-17 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-04-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-16 |
update statutory_documents FIRST GAZETTE |
| 2013-01-10 |
update statutory_documents PREVEXT FROM 30/04/2012 TO 31/05/2012 |
| 2012-10-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-05-12 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-06 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2011-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |