| Date | Description |
|---|
| 2025-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/25, NO UPDATES |
| 2024-09-25 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 2024-04-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2024-04-07 |
insert sic_code 80200 - Security systems service activities |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-01-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2022-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LYNNE KING / 25/02/2022 |
| 2022-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN KING |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 2020-01-01 |
delete person Pawel Czarnecki |
| 2020-01-01 |
delete person William Quate |
| 2020-01-01 |
insert person James Harvey |
| 2020-01-01 |
insert person John Boyle |
| 2020-01-01 |
insert person Matthew Gray |
| 2020-01-01 |
update person_description Graham McArthur => Graham McArthur |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE KING |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-04 |
delete about_pages_linkeddomain bit.ly |
| 2017-07-04 |
delete casestudy_pages_linkeddomain bit.ly |
| 2017-07-04 |
delete contact_pages_linkeddomain bit.ly |
| 2017-07-04 |
delete index_pages_linkeddomain bit.ly |
| 2017-07-04 |
delete index_pages_linkeddomain guardiansss.com |
| 2017-07-04 |
delete index_pages_linkeddomain nhsggc.org.uk |
| 2017-07-04 |
delete management_pages_linkeddomain bit.ly |
| 2017-07-04 |
delete partner_pages_linkeddomain bit.ly |
| 2017-07-04 |
delete person Martin Williamson |
| 2017-07-04 |
delete person Nefertari Robertson |
| 2017-07-04 |
delete product_pages_linkeddomain bit.ly |
| 2017-07-04 |
delete solution_pages_linkeddomain bit.ly |
| 2017-05-11 |
insert about_pages_linkeddomain bit.ly |
| 2017-05-11 |
insert casestudy_pages_linkeddomain bit.ly |
| 2017-05-11 |
insert contact_pages_linkeddomain bit.ly |
| 2017-05-11 |
insert index_pages_linkeddomain bit.ly |
| 2017-05-11 |
insert management_pages_linkeddomain bit.ly |
| 2017-05-11 |
insert partner_pages_linkeddomain bit.ly |
| 2017-05-11 |
insert product_pages_linkeddomain bit.ly |
| 2017-05-11 |
insert solution_pages_linkeddomain bit.ly |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-01-18 |
delete about_pages_linkeddomain heraldscotland.com |
| 2017-01-18 |
delete casestudy_pages_linkeddomain heraldscotland.com |
| 2017-01-18 |
delete contact_pages_linkeddomain heraldscotland.com |
| 2017-01-18 |
delete index_pages_linkeddomain heraldscotland.com |
| 2017-01-18 |
delete management_pages_linkeddomain heraldscotland.com |
| 2017-01-18 |
delete partner_pages_linkeddomain heraldscotland.com |
| 2017-01-18 |
delete product_pages_linkeddomain heraldscotland.com |
| 2017-01-18 |
delete solution_pages_linkeddomain heraldscotland.com |
| 2016-11-19 |
delete about_pages_linkeddomain securitynewsdesk.com |
| 2016-11-19 |
delete address Arca Business Centre Calder House 8 South Caldeen Road Coatbridge ML5 4EG, Scotland |
| 2016-11-19 |
delete casestudy_pages_linkeddomain securitynewsdesk.com |
| 2016-11-19 |
delete contact_pages_linkeddomain securitynewsdesk.com |
| 2016-11-19 |
delete index_pages_linkeddomain securitynewsdesk.com |
| 2016-11-19 |
delete management_pages_linkeddomain securitynewsdesk.com |
| 2016-11-19 |
delete partner_pages_linkeddomain securitynewsdesk.com |
| 2016-11-19 |
delete product_pages_linkeddomain securitynewsdesk.com |
| 2016-11-19 |
delete solution_pages_linkeddomain securitynewsdesk.com |
| 2016-11-19 |
insert about_pages_linkeddomain heraldscotland.com |
| 2016-11-19 |
insert about_pages_linkeddomain nhsggc.org.uk |
| 2016-11-19 |
insert address 10 Dundyvan Way
Coatbridge
ML5 4FR |
| 2016-11-19 |
insert casestudy_pages_linkeddomain guardiansss.com |
| 2016-11-19 |
insert casestudy_pages_linkeddomain heraldscotland.com |
| 2016-11-19 |
insert casestudy_pages_linkeddomain nhsggc.org.uk |
| 2016-11-19 |
insert contact_pages_linkeddomain heraldscotland.com |
| 2016-11-19 |
insert index_pages_linkeddomain guardiansss.com |
| 2016-11-19 |
insert index_pages_linkeddomain heraldscotland.com |
| 2016-11-19 |
insert index_pages_linkeddomain nhsggc.org.uk |
| 2016-11-19 |
insert management_pages_linkeddomain heraldscotland.com |
| 2016-11-19 |
insert partner_pages_linkeddomain heraldscotland.com |
| 2016-11-19 |
insert product_pages_linkeddomain heraldscotland.com |
| 2016-11-19 |
insert product_pages_linkeddomain nhsggc.org.uk |
| 2016-11-19 |
insert product_pages_linkeddomain notifierfiresystems.co.uk |
| 2016-11-19 |
insert solution_pages_linkeddomain heraldscotland.com |
| 2016-11-19 |
update primary_contact Arca Business Centre Calder House 8 South Caldeen Road Coatbridge ML5 4EG, Scotland => 10 Dundyvan Way
Coatbridge
ML5 4FR |
| 2016-10-07 |
delete address ARCA BUSINESS CENTRE CALDER HOUSE 8 SOUTH CALDEEN ROAD COATBRIDGE LANARKSHIRE ML5 4EG |
| 2016-10-07 |
insert address 10 DUNDYVAN WAY COATBRIDGE SCOTLAND ML5 4FR |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update registered_address |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
ARCA BUSINESS CENTRE CALDER HOUSE
8 SOUTH CALDEEN ROAD
COATBRIDGE
LANARKSHIRE
ML5 4EG |
| 2016-08-14 |
insert about_pages_linkeddomain securitynewsdesk.com |
| 2016-08-14 |
insert casestudy_pages_linkeddomain securitynewsdesk.com |
| 2016-08-14 |
insert contact_pages_linkeddomain securitynewsdesk.com |
| 2016-08-14 |
insert index_pages_linkeddomain securitynewsdesk.com |
| 2016-08-14 |
insert management_pages_linkeddomain securitynewsdesk.com |
| 2016-08-14 |
insert partner_pages_linkeddomain securitynewsdesk.com |
| 2016-08-14 |
insert product_pages_linkeddomain securitynewsdesk.com |
| 2016-08-14 |
insert solution_pages_linkeddomain securitynewsdesk.com |
| 2016-06-05 |
delete about_pages_linkeddomain bit.ly |
| 2016-06-05 |
delete casestudy_pages_linkeddomain bit.ly |
| 2016-06-05 |
delete contact_pages_linkeddomain bit.ly |
| 2016-06-05 |
delete index_pages_linkeddomain bit.ly |
| 2016-06-05 |
delete management_pages_linkeddomain bit.ly |
| 2016-06-05 |
delete partner_pages_linkeddomain bit.ly |
| 2016-06-05 |
delete product_pages_linkeddomain bit.ly |
| 2016-06-05 |
delete solution_pages_linkeddomain bit.ly |
| 2016-06-05 |
insert partner_pages_linkeddomain axis.com |
| 2016-06-05 |
insert partner_pages_linkeddomain comelitgroup.com |
| 2016-06-05 |
insert partner_pages_linkeddomain excel-networking.com |
| 2016-06-05 |
insert partner_pages_linkeddomain guardiansss.com |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-04-08 |
update statutory_documents 07/03/16 FULL LIST |
| 2016-03-20 |
delete client Network Access Control |
| 2016-03-20 |
delete index_pages_linkeddomain youtube.com |
| 2016-03-20 |
delete phone 0843 208 0888 |
| 2016-03-20 |
delete source_ip 88.208.252.155 |
| 2016-03-20 |
insert about_pages_linkeddomain bit.ly |
| 2016-03-20 |
insert about_pages_linkeddomain twitter.com |
| 2016-03-20 |
insert casestudy_pages_linkeddomain bit.ly |
| 2016-03-20 |
insert casestudy_pages_linkeddomain twitter.com |
| 2016-03-20 |
insert index_pages_linkeddomain bit.ly |
| 2016-03-20 |
insert source_ip 217.199.187.199 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-05-05 |
delete source_ip 213.171.219.2 |
| 2015-05-05 |
insert source_ip 88.208.252.155 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-12 |
update statutory_documents 07/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address ARCA BUSINESS CENTRE CALDER HOUSE 8 SOUTH CALDEEN ROAD COATBRIDGE LANARKSHIRE SCOTLAND ML5 4EG |
| 2014-04-07 |
insert address ARCA BUSINESS CENTRE CALDER HOUSE 8 SOUTH CALDEEN ROAD COATBRIDGE LANARKSHIRE ML5 4EG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-18 |
update statutory_documents 07/03/14 FULL LIST |
| 2013-11-07 |
delete address C/O ACCY BUSN CNSLT LTD 17 FLOWERHILL STREET AIRDRIE LANARKSHIRE UNITED KINGDOM ML6 6AP |
| 2013-11-07 |
insert address ARCA BUSINESS CENTRE CALDER HOUSE 8 SOUTH CALDEEN ROAD COATBRIDGE LANARKSHIRE SCOTLAND ML5 4EG |
| 2013-11-07 |
update registered_address |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-06 |
delete person Warden Call Call |
| 2013-10-06 |
insert client Staff Safety Systems |
| 2013-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2013 FROM
C/O ACCY BUSN CNSLT LTD 17 FLOWERHILL STREET
AIRDRIE
LANARKSHIRE
ML6 6AP
UNITED KINGDOM |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-02 |
delete phone +44 (0)1236 700 700 |
| 2013-03-12 |
update statutory_documents 07/03/13 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 07/03/12 FULL LIST |
| 2012-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE KING / 01/01/2012 |
| 2012-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNNE CATHERINE KING / 01/01/2012 |
| 2012-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LYNNE CATHERINE KING / 01/01/2012 |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES KING / 01/01/2011 |
| 2011-03-07 |
update statutory_documents 07/03/11 FULL LIST |
| 2010-07-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE KING / 01/10/2009 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES KING / 01/10/2009 |
| 2009-09-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE KING / 31/12/2008 |
| 2009-02-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE KING / 31/12/2008 |
| 2008-09-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 2008-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2008 FROM
UNIT 6 VICTORIA BUSINESS CENTRE
BELL BUSINESS PARK
ROCHSOLLOCH RD
AIRDRIE
ML6 9BG |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |