| Date | Description |
|---|
| 2022-07-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS COLLINS |
| 2022-02-02 |
update statutory_documents CESSATION OF JASON LAWRENCE COLLINS AS A PSC |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON COLLINS |
| 2021-08-19 |
update statutory_documents CESSATION OF JASON LAWRENCE COLLINS AS A PSC |
| 2021-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON LAWRENCE COLLINS |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2020-03-31 => 2022-03-31 |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2021-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON LAWRENCE COLLINS |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MR JASON LAWRENCE COLLINS |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGPAL ALSINGH |
| 2021-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAGPAL SINGH / 30/05/2021 |
| 2021-05-07 |
delete address JACKSON MOUGHAL 2 FITZROY PLACE GLASGOW SCOTLAND |
| 2021-05-07 |
insert address 2 FITZROY PLACE GLASGOW SCOTLAND G3 7RH |
| 2021-05-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
JACKSON MOUGHAL 2 FITZROY PLACE
GLASGOW
SCOTLAND |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JAGPAL SINGH |
| 2021-03-31 |
update statutory_documents CESSATION OF JAGPAL GERALD GHATORA ALSINGH AS A PSC |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD GHATORA |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MUNRO |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FENG LEE |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-10-20 |
update statutory_documents FIRST GAZETTE |
| 2019-08-10 |
update statutory_documents DIRECTOR APPOINTED MR GERALD GHATORA |
| 2019-08-10 |
update statutory_documents CESSATION OF JAGPAL G G ALSINGH AS A PSC |
| 2019-08-10 |
update statutory_documents CESSATION OF JAGPAL GERALD GHATORA ALSINGH AS A PSC |
| 2019-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGPAL GHATORA ALSINGH |
| 2019-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAGPAL GERALD GHATORA ALSINGH / 24/07/2019 |
| 2019-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGPAL G G ALSINGH |
| 2019-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAGPAL GERALD GHATORA ALSINGH / 19/07/2019 |
| 2019-08-07 |
delete address FLAT 5 ALBION STREET GLASGOW G1 1NY |
| 2019-08-07 |
insert address JACKSON MOUGHAL 2 FITZROY PLACE GLASGOW SCOTLAND |
| 2019-08-07 |
update registered_address |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR JAGPAL GERALD GHATORA ALSINGH |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MUNRO |
| 2019-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGPAL GERALD GHATORA ALSINGH |
| 2019-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGPAL GERALD GHATORA ALSINGH |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY HARDIE |
| 2019-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2019 FROM
FLAT 5 ALBION STREET
GLASGOW
G1 1NY |
| 2019-07-15 |
update statutory_documents CESSATION OF KIMBERLEY ANN HARDIE AS A PSC |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD GHATORA |
| 2019-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GHATORA / 26/06/2019 |
| 2019-06-27 |
update statutory_documents SECRETARY APPOINTED MISS FENG LEE |
| 2019-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAGPAL GERALD GHATORA ALSINGH / 25/06/2019 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY ANN HARDIE |
| 2019-06-27 |
update statutory_documents CESSATION OF JAGPAL GERALD GHATORA ALSINGH AS A PSC |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FENG LEE |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS KIMBERLEY ANN HARLIE |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY ANN HARLIE / 25/06/2019 |
| 2019-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GHATORA / 16/06/2019 |
| 2019-06-18 |
delete address 47 CADZOW STREET HAMILTON LANARKSHIRE ML3 6ED |
| 2019-06-18 |
insert address FLAT 5 ALBION STREET GLASGOW G1 1NY |
| 2019-06-18 |
update registered_address |
| 2019-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GHATORA / 16/06/2019 |
| 2019-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGPAL GERALD GHATORA ALSINGH |
| 2019-06-18 |
update statutory_documents CESSATION OF SANDRA LOVE AS A PSC |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MS FENG LEE |
| 2019-05-10 |
update statutory_documents DIRECTOR APPOINTED MR GERALD GHATORA |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
47 CADZOW STREET
HAMILTON
LANARKSHIRE
ML3 6ED |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOVE |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-15 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOVE |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA LOVE |
| 2018-04-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA LOVE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-07-13 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-07-07 |
update num_mort_charges 0 => 1 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3613820001 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-03 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-07 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-28 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-06-25 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALEXANDER LOVE |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA LOVE |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-07-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-06-26 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7460 - Investigation & security |
| 2013-06-21 |
insert sic_code 80100 - Private security activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-03-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LOVE / 18/06/2010 |
| 2010-01-25 |
update statutory_documents COMPANY NAME CHANGED NEMESIS SECURITY SOLUTIONS (UK) LIMITED
CERTIFICATE ISSUED ON 25/01/10 |
| 2010-01-15 |
update statutory_documents CHANGE OF NAME 11/01/2010 |
| 2009-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |