| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name SECOMAK LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-21 |
update statutory_documents ADOPT ARTICLES 16/01/2023 |
| 2023-02-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM LAWRENCE GUNNING |
| 2022-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-07 |
insert company_previous_name SCK INTERLOCKS GROUP LIMITED |
| 2022-09-07 |
update name SCK INTERLOCKS GROUP LIMITED => SENTRIC SAFETY GROUP LIMITED |
| 2022-08-24 |
update statutory_documents COMPANY NAME CHANGED SCK INTERLOCKS GROUP LIMITED
CERTIFICATE ISSUED ON 24/08/22 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ARTHUR RONCHETTI / 13/05/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-07 |
insert company_previous_name KLAXON SIGNALS LIMITED |
| 2021-10-07 |
update name KLAXON SIGNALS LIMITED => SCK INTERLOCKS GROUP LIMITED |
| 2021-09-21 |
update statutory_documents COMPANY NAME CHANGED KLAXON SIGNALS LIMITED
CERTIFICATE ISSUED ON 21/09/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALUN JENKINS |
| 2018-10-09 |
update statutory_documents SECRETARY APPOINTED MR MARK ALUN JENKINS |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL CHESNEY |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL CHESNEY |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MARC ARTHUR RONCHETTI |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-02 => 2017-04-01 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-04-26 |
delete company_previous_name KLAXON SIGNALS LIMITED |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-28 => 2016-04-02 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-08 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-09-01 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-02 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-02 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-09-04 |
update statutory_documents 14/08/12 FULL LIST |
| 2011-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 2011-09-16 |
update statutory_documents COMPANY NAME CHANGED MICOTECH LIMITED
CERTIFICATE ISSUED ON 16/09/11 |
| 2011-09-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-25 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011 |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 25/08/2011 |
| 2011-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011 |
| 2010-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 2010-09-09 |
update statutory_documents 14/08/10 FULL LIST |
| 2009-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 |
| 2005-09-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2003-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-09-11 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-24 |
update statutory_documents COMPANY NAME CHANGED
SECOMAK LIMITED
CERTIFICATE ISSUED ON 24/10/02 |
| 2002-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 2000-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/00 FROM:
502 HONEYPOT LANE
STANMORE
HA7 1BE |
| 2000-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/01/00 |
| 1999-11-22 |
update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 1999-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/99 |
| 1999-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98 |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 1998-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97 |
| 1997-11-12 |
update statutory_documents RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 1997-03-26 |
update statutory_documents COMPANY NAME CHANGED
KLAXON SIGNALS LIMITED
CERTIFICATE ISSUED ON 27/03/97 |
| 1997-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 1997-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/97 FROM:
WARWICK RD
TYSELEY
BIRMINGHAM
B11 2HB |
| 1997-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-02-21 |
update statutory_documents ADOPT MEM AND ARTS 05/02/97 |
| 1997-02-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 1996-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 1994-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-02 |
update statutory_documents RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 1994-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1993-11-08 |
update statutory_documents RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 1993-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1992-10-30 |
update statutory_documents RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 1992-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-22 |
update statutory_documents RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 1991-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-09-02 |
update statutory_documents RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 1991-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-06-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/90 |
| 1990-05-30 |
update statutory_documents COMPANY NAME CHANGED
LILITH REE LIMITED
CERTIFICATE ISSUED ON 31/05/90 |
| 1990-05-24 |
update statutory_documents £ NC 100/10000
27/04/90 |
| 1990-05-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1990-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/90 FROM:
80/82 GRAYS INN ROAD
LONDON
WC1X 8NH |
| 1990-04-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |