| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL DAVID KING |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MULVIHILL |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2023-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMS SECURITY GROUP LIMITED / 06/04/2016 |
| 2022-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-10-30 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-08-31 |
| 2021-02-10 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2021-01-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-26 |
update statutory_documents FIRST GAZETTE |
| 2021-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEREAD ROBERT MULVIHILL |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRIS SOMERS |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED STEPHANE ROLAND HENRI BAUDENA |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STÉPHANE COCHARD |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-11-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED STÉPHANE ANGEL TARCISIUS COCHARD |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JURGEN VAN GOETHEM |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED JURGEN VAN GOETHEM |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED KRIS SOMERS |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STUMM |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOVSKY |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA PONCE |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2017-10-07 |
update account_ref_month 6 => 11 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2018-08-31 |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED BRIAN STUMM |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL KOVSKY |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KING |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MONICA PONCE |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MANNERING |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MULVHILL |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CRUSSELL |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA LAWRENCE |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA LAWRENCE |
| 2017-09-15 |
update statutory_documents CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-02-09 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-01-07 |
update statutory_documents 27/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA JANE LAWRENCE / 06/02/2015 |
| 2015-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA JANE LAWRENCE / 06/02/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-02-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-01-06 |
update statutory_documents 27/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-09-07 |
update num_mort_charges 3 => 4 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009172960004 |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DUDLEY |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-02-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-01-08 |
update statutory_documents 27/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET MANNERING / 01/07/2013 |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT DUDLEY |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL KING |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES CRUSSELL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN BULLOCK |
| 2013-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-01-03 |
update statutory_documents 27/12/12 FULL LIST |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE MUSTON |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EIFION DAVIES |
| 2012-01-04 |
update statutory_documents 27/12/11 FULL LIST |
| 2011-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-01-04 |
update statutory_documents 27/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARGARET MARTIN / 30/12/2010 |
| 2010-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-01-12 |
update statutory_documents 27/12/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEREAD ROBERT MULVHILL / 05/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEN BULLOCK / 05/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE RICHARD MUSTON / 05/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARGARET MARTIN / 05/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE LAWRENCE / 05/01/2010 |
| 2009-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GEREAD ROBERT MULVHILL |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED KEN BULLOCK |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED LAURENCE RICHARD MUSTON |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-17 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2005-06-17 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2005-03-30 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 2000-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-08-08 |
update statutory_documents NC INC ALREADY ADJUSTED
15/06/00 |
| 2000-08-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/06/00 |
| 2000-08-08 |
update statutory_documents ALTER MEM AND ARTS 15/06/00 |
| 2000-02-03 |
update statutory_documents RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 1999-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 1999-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 1997-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-06-18 |
update statutory_documents £ NC 1000/200000
30/05/97 |
| 1997-06-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-06-18 |
update statutory_documents NC INC ALREADY ADJUSTED 30/05/97 |
| 1997-06-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/97 |
| 1997-06-18 |
update statutory_documents ALTER MEM AND ARTS 30/05/97 |
| 1997-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 1996-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 1995-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1995-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 1994-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/94 FROM:
LAKESIDE OAK GRANGE ROAD,
WEST CLANDON,
SURREY,
GU4 7UF. |
| 1994-03-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-03-01 |
update statutory_documents RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 1993-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 1993-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-02-17 |
update statutory_documents RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 1991-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/91 FROM:
101 BRIGHTON ROAD
SURBITON
SURREY
KT6 5NF |
| 1991-05-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 1991-02-01 |
update statutory_documents RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 1991-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-01-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-12 |
update statutory_documents RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 1989-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/88 FROM:
55A FLEECE ROAD
SURBITON
SURREY |
| 1988-01-07 |
update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 1988-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-02-10 |
update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 1987-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1967-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |