| Date | Description |
|---|
| 2025-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/25, NO UPDATES |
| 2024-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BONSER |
| 2024-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/23 |
| 2024-04-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID BONSER |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, NO UPDATES |
| 2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES |
| 2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY REEVES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/22 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-01-01 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-27 => 2021-01-01 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/21 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-27 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/18 |
| 2019-06-14 |
delete source_ip 162.13.126.8 |
| 2019-06-14 |
insert source_ip 51.143.172.147 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
insert address of The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS |
| 2018-09-17 |
insert email la..@maxipay.co.uk |
| 2018-09-17 |
insert phone 01892 686480 |
| 2018-09-17 |
insert registration_number 05659799 |
| 2018-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/17 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-01 => 2016-12-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/16 |
| 2017-04-28 |
delete source_ip 212.64.150.189 |
| 2017-04-28 |
insert source_ip 162.13.126.8 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-12-29 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE DIANA TAYLOR |
| 2016-09-08 |
update account_category SMALL => FULL |
| 2016-09-08 |
update accounts_last_madeup_date 2015-01-02 => 2016-01-01 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-03-13 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-02-23 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ALEXANDER REEVES |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES TANKARD |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK BAILEY |
| 2015-08-13 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-08-13 |
update accounts_last_madeup_date 2014-01-03 => 2015-01-02 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/15 |
| 2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID MONKS / 14/03/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-03-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-02-24 |
update statutory_documents 23/02/15 FULL LIST |
| 2015-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID MONKS / 24/02/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-01-03 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents 03/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-16 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY ALEXANDER REEVES |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA EWART |
| 2014-04-07 |
delete address THE MEETING HOUSE LITTLE MOUNT SION TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 1YS |
| 2014-04-07 |
insert address THE MEETING HOUSE LITTLE MOUNT SION TUNBRIDGE WELLS KENT TN1 1YS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-04 |
update statutory_documents 23/02/14 FULL LIST |
| 2014-02-07 |
update account_ref_day 29 => 31 |
| 2014-02-07 |
update account_ref_month 2 => 12 |
| 2014-02-07 |
update accounts_next_due_date 2014-11-30 => 2014-09-30 |
| 2014-01-28 |
update statutory_documents PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-26 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-23 |
delete address ASHTON HOUSE 4 DUDLEY ROAD TUNBRIDGE WELLS KENT TN1 1LF |
| 2013-06-23 |
insert address THE MEETING HOUSE LITTLE MOUNT SION TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 1YS |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update registered_address |
| 2013-03-05 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-11-29 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2012 FROM
ASHTON HOUSE 4 DUDLEY ROAD
TUNBRIDGE WELLS
KENT
TN1 1LF |
| 2012-04-10 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-11-21 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents SECRETARY APPOINTED MRS LINDA JACQUELINE EWART |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LODEJ |
| 2011-02-24 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-10-06 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-09-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-08-29 |
update statutory_documents COMPANY NAME CHANGED FREELANCERS SECURITY LTD
CERTIFICATE ISSUED ON 29/08/09 |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2008-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM
123 MOUNT PLEASANT ROAD
TUNBRIDGE WELLS
KENT
TN1 1QR |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |