| 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 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 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 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-07-08 |
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 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-07 |
delete address 32 ENTERPRISE HOUSE LISBURN ENTERPRISE CENTRE ENTERPRISE CRESCENT LISBURN BT28 2BP |
| 2016-08-07 |
insert address 32 ENTERPRISE HOUSE LISBURN ENTERPRISE ORGANISATION ENTERPRISE CRESCENT LISBURN NORTHERN IRELAND BT28 2BP |
| 2016-08-07 |
update reg_address_care_of DAVID MCKILLEN => null |
| 2016-08-07 |
update registered_address |
| 2016-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2016 FROM
C/O DAVID MCKILLEN
32 ENTERPRISE HOUSE LISBURN ENTERPRISE CENTRE
ENTERPRISE CRESCENT
LISBURN
BT28 2BP |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 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 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-12 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-15 |
update statutory_documents 04/07/15 FULL LIST |
| 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 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 32 ENTERPRISE HOUSE LISBURN ENTERPRISE CENTRE ENTERPRISE CRESCENT LISBURN NORTHERN IRELAND BT28 2BP |
| 2014-08-07 |
insert address 32 ENTERPRISE HOUSE LISBURN ENTERPRISE CENTRE ENTERPRISE CRESCENT LISBURN BT28 2BP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-22 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-07-07 |
delete address UNIT 34 CRESCENT BUSINESS PARK BALLINDERRY ROAD LISBURN COUNTY ANTRIM NORTHERN IRELAND BT28 2GN |
| 2014-07-07 |
insert address 32 ENTERPRISE HOUSE LISBURN ENTERPRISE CENTRE ENTERPRISE CRESCENT LISBURN NORTHERN IRELAND BT28 2BP |
| 2014-07-07 |
update reg_address_care_of null => DAVID MCKILLEN |
| 2014-07-07 |
update registered_address |
| 2014-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
UNIT 34 CRESCENT BUSINESS PARK
BALLINDERRY ROAD
LISBURN
COUNTY ANTRIM
BT28 2GN
NORTHERN IRELAND |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-20 |
update statutory_documents 04/07/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete address UNIT 34 CRESCENT BUSINESS PARK BALLINDERRY ROAD LISBURN A NORTHERN IRELAND BT28 2GN |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert address UNIT 34 CRESCENT BUSINESS PARK BALLINDERRY ROAD LISBURN COUNTY ANTRIM NORTHERN IRELAND BT28 2GN |
| 2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-22 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-22 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-22 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MCKILLEN / 14/02/2013 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MCKILLEN / 14/02/2013 |
| 2013-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MCKILLEN / 14/02/2013 |
| 2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2012 FROM
UNIT 34 CRESCENT BUSINESS PARK
BALLINDERRY ROAD
LISBURN
A
BT28 2GN
NORTHERN IRELAND |
| 2012-08-06 |
update statutory_documents 04/07/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 04/07/11 FULL LIST |
| 2011-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2011 FROM
32A BACHELORS WALK
LISBURN
CO ANTRIM
BT28 1XN |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MCKILLEN / 04/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MCKILLEN / 04/07/2010 |
| 2010-01-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents COMPANY NAME CHANGED SOVEREIGN SECURITY LIMITED
CERTIFICATE ISSUED ON 05/01/10 |
| 2010-01-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-08-01 |
update statutory_documents 04/07/09 ANNUAL RETURN SHUTTLE |
| 2009-05-18 |
update statutory_documents 04/07/08 ANNUAL RETURN SHUTTLE |
| 2009-03-01 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-02-11 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-08-02 |
update statutory_documents 04/07/07 ANNUAL RETURN SHUTTLE |
| 2007-02-08 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-09-06 |
update statutory_documents 04/07/05 ANNUAL RETURN SHUTTLE |
| 2006-09-06 |
update statutory_documents 04/07/06 ANNUAL RETURN SHUTTLE |
| 2006-02-22 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2005-02-04 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
| 2004-11-25 |
update statutory_documents 04/07/04 ANNUAL RETURN SHUTTLE |
| 2004-10-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-10-01 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-04-27 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
| 2004-02-10 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
| 2003-11-04 |
update statutory_documents 04/07/03 ANNUAL RETURN SHUTTLE |
| 2003-10-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-02-04 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
| 2002-08-22 |
update statutory_documents 04/07/02 ANNUAL RETURN SHUTTLE |
| 2002-06-17 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2002-04-12 |
update statutory_documents CHANGE OF ARD |
| 2002-04-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-04-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-07-24 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2001-07-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-07-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-07-04 |
update statutory_documents ARTICLES |
| 2001-07-04 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2001-07-04 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2001-07-04 |
update statutory_documents MEMORANDUM |