| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2022-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAMS |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY NEILD |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAY NEILD |
| 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 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2021-06-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-11 |
update statutory_documents ADOPT ARTICLES 12/05/2021 |
| 2021-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISION UNIQUE EQUIPMENT LIMITED |
| 2021-05-14 |
update statutory_documents CESSATION OF GLEN MULLINS AS A PSC |
| 2021-05-14 |
update statutory_documents CESSATION OF KAY ELLEN NEILD AS A PSC |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY ELLEN NEILD / 27/11/2020 |
| 2020-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAY ELLEN NEILD / 27/11/2020 |
| 2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RODOWICZ |
| 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 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 2018-12-07 |
update account_category DORMANT => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-12 |
update statutory_documents SUB DIVISION 15/09/2017 |
| 2017-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RODOWICZ |
| 2017-09-30 |
update statutory_documents 15/09/17 STATEMENT OF CAPITAL GBP 1.176 |
| 2017-09-30 |
update statutory_documents SUB-DIVISION
15/09/17 |
| 2017-04-27 |
delete sic_code 80200 - Security systems service activities |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-12-21 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-14 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
delete address 510 METROPLEX BUSINESS PARK BROADWAY SALFORD QUAYS MANCHESTER ENGLAND M50 2UE |
| 2015-04-08 |
insert address 510 METROPLEX BUSINESS PARK BROADWAY SALFORD QUAYS MANCHESTER M50 2UE |
| 2015-04-08 |
insert sic_code 70100 - Activities of head offices |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-08 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-03 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-01-07 |
delete address UNIT 7 ASHBURTON PARK WHEEL FORGE WAY TRAFFORD PARK MANCHESTER M17 1EH |
| 2015-01-07 |
insert address 510 METROPLEX BUSINESS PARK BROADWAY SALFORD QUAYS MANCHESTER ENGLAND M50 2UE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2014-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
UNIT 7 ASHBURTON PARK
WHEEL FORGE WAY TRAFFORD PARK
MANCHESTER
M17 1EH |
| 2014-04-07 |
delete address UNIT 7 ASHBURTON PARK WHEEL FORGE WAY TRAFFORD PARK MANCHESTER UNITED KINGDOM M17 1EH |
| 2014-04-07 |
insert address UNIT 7 ASHBURTON PARK WHEEL FORGE WAY TRAFFORD PARK MANCHESTER M17 1EH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-07 |
update statutory_documents 03/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-26 |
update statutory_documents 03/03/13 FULL LIST |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN MULLINS / 01/01/2013 |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY ELLEN NEILD / 01/01/2013 |
| 2013-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAY ELLEN NEILD / 01/01/2013 |
| 2013-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2012 FROM
ALEX HOUSE 260/268 CHAPEL STREET
SALFORD
MANCHESTER
M3 5JZ |
| 2012-03-27 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-15 |
update statutory_documents 03/03/11 FULL LIST |
| 2010-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-03-25 |
update statutory_documents 03/03/10 FULL LIST |
| 2009-03-17 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED KAY NEILD |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED GLEN MULLINS |
| 2009-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 2009-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |