| Date | Description |
|---|
| 2024-04-07 |
delete address 84 ALDERMANS HILL PALMERS GREEN LONDON N13 4PP |
| 2024-04-07 |
insert address 850 GREEN LANES LONDON ENGLAND N21 2RS |
| 2024-04-07 |
update registered_address |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
| 2023-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2023 FROM
84 ALDERMANS HILL
PALMERS GREEN
LONDON
N13 4PP |
| 2023-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ERACLEOUS / 24/11/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-09-30 |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE ERACLEOUS |
| 2019-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ERACLEOUS |
| 2019-05-01 |
update statutory_documents CESSATION OF CHRISTOPHER GEORGE ERACLEOUS AS A PSC |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOLULOPE POPOOLA |
| 2019-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-02-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-13 |
update statutory_documents FIRST GAZETTE |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ERACLEOUS |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ERACLEOUS |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOLULOPE POPOOLA |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR TOLULOPE AKINLEYE POPOOLA |
| 2016-11-11 |
update statutory_documents DIRECTOR APPOINTED MR TOLULOPE AKINLEYE POPOOLA |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-11 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
insert company_previous_name EMPIRE FACILTY SERVICES LTD |
| 2016-05-12 |
insert company_previous_name EMPIRE SECURITY MANAGEMENT LTD |
| 2016-05-12 |
update name EMPIRE SECURITY MANAGEMENT LTD => EMPIRE FACILITY SERVICES LTD |
| 2016-04-01 |
update statutory_documents COMPANY NAME CHANGED EMPIRE FACILTY SERVICES LTD
CERTIFICATE ISSUED ON 01/04/16 |
| 2016-03-30 |
update statutory_documents COMPANY NAME CHANGED EMPIRE SECURITY MANAGEMENT LTD
CERTIFICATE ISSUED ON 30/03/16 |
| 2016-03-10 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-03-10 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2016-02-10 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-03 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
insert sic_code 80100 - Private security activities |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-07 |
insert company_previous_name KEEP IT SIMPLE LIMITED |
| 2014-12-07 |
update name KEEP IT SIMPLE LIMITED => EMPIRE SECURITY MANAGEMENT LTD |
| 2014-12-06 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEORGE ERACLEOUS |
| 2014-11-18 |
update statutory_documents COMPANY NAME CHANGED KEEP IT SIMPLE LIMITED
CERTIFICATE ISSUED ON 18/11/14 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-07 |
delete address 84 ALDERMANS HILL PALMERS GREEN LONDON UNITED KINGDOM N13 4PP |
| 2013-12-07 |
insert address 84 ALDERMANS HILL PALMERS GREEN LONDON N13 4PP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2013-12-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-11-26 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-19 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-12-30 |
update statutory_documents COMPANY NAME CHANGED CORE SECURE LIMITED
CERTIFICATE ISSUED ON 30/12/11 |
| 2011-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2011 FROM
1ST FLOOR
428 GREEN LANES PALMERS GREEN
LONDON
N13 5XG
ENGLAND |
| 2011-12-21 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ERACLEOUS / 21/12/2011 |
| 2011-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-11-24 |
update statutory_documents 23/11/10 FULL LIST |
| 2009-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |