| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-25 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-16 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-04 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE MORRISON |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE HELEN MORRISON |
| 2020-08-04 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-02-28 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2020-03-31 |
| 2019-10-01 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-20 |
update statutory_documents SUB-DIVISION
01/06/18 |
| 2018-09-19 |
update statutory_documents SUB-DIVISION
01/06/18 |
| 2018-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M C M ALARMS LTD |
| 2018-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN ODELL / 01/06/2018 |
| 2018-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL ANTONY BARNES / 01/06/2018 |
| 2018-09-03 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-07-18 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-24 |
update statutory_documents 28/05/16 FULL LIST |
| 2015-12-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-03 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-08-10 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-07-01 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
| 2014-07-07 |
delete address CASTLE HOUSE 1A CASTLE STREET WELLINGBOROUGH NORTHAMPTONSHIRE UNITED KINGDOM NN8 1LS |
| 2014-07-07 |
insert address CASTLE HOUSE 1A CASTLE STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-19 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A & M COMPANY SECRETARIAL SERVICES LTD |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-07-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-07-01 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-14 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JONATHAN ODELL / 01/10/2009 |
| 2012-07-16 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2012 FROM
77 ROBINSON ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 0EH
ENGLAND |
| 2012-01-09 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-13 |
update statutory_documents 28/05/11 FULL LIST |
| 2011-06-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & M COMPANY SECRETARIAL SERVICES LTD / 28/05/2011 |
| 2011-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2011 FROM
THE COMMITTEE ROOM UNITED SERVICES CLUB
GOLD STREET PODINGTON
WELLINGBOROUGH
BEDFORDSHIRE
NN29 7HX
UNITED KINGDOM |
| 2010-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTONY BARNES |
| 2010-06-01 |
update statutory_documents 01/06/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-05-28 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JONATHAN ODELL / 28/05/2010 |
| 2010-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & M COMPANY SECRETARIAL SERVICES LTD / 28/05/2010 |
| 2009-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |