| Date | Description |
|---|
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-02-27 |
delete about_pages_linkeddomain worldsecuresystems.com |
| 2023-02-27 |
delete phone +44 (0) 1256 962220 |
| 2023-02-27 |
delete service_pages_linkeddomain worldsecuresystems.com |
| 2023-02-27 |
insert phone +44 (0) 1256 700377 |
| 2022-11-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-08-05 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address CLOVER HOUSE WESTERN LANE ODIHAM HANTS ENGLAND RG27 1TU |
| 2021-12-07 |
insert address CLOVER HOUSE WESTERN LANE ODIHAM HANTS ENGLAND RG29 1TU |
| 2021-12-07 |
update registered_address |
| 2021-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2021 FROM
CLOVER HOUSE WESTERN LANE
ODIHAM
HANTS
RG27 1TU
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-09-28 |
delete source_ip 54.246.209.119 |
| 2021-09-28 |
insert source_ip 77.72.0.126 |
| 2021-09-17 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-21 |
delete address Clover House
Western Lane
Odiham
Hampshire
RG27 1TU |
| 2021-07-21 |
insert address Clover House
Western Lane
Odiham
Hampshire
RG29 1TU |
| 2021-07-21 |
update primary_contact Clover House
Western Lane
Odiham
Hampshire
RG27 1TU => Clover House
Western Lane
Odiham
Hampshire
RG29 1TU |
| 2021-05-07 |
delete address UNIT 8, OAST HOUSE LONG LANE ODIHAM HOOK HAMPSHIRE RG29 1JE |
| 2021-05-07 |
insert address CLOVER HOUSE WESTERN LANE ODIHAM HANTS ENGLAND RG27 1TU |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
delete address Landmark House
Station Road
Hook
Hampshire
RG27 9HA |
| 2021-04-21 |
delete phone +44 (0) 1256 962220 |
| 2021-04-21 |
insert address Clover House
Western Lane
Odiham
Hampshire
RG27 1TU |
| 2021-04-21 |
insert phone +44 (0) 1256 700377 |
| 2021-04-21 |
update primary_contact Landmark House
Station Road
Hook
Hampshire
RG27 9HA => Clover House
Western Lane
Odiham
Hampshire
RG27 1TU |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
UNIT 8, OAST HOUSE LONG LANE
ODIHAM
HOOK
HAMPSHIRE
RG29 1JE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete about_pages_linkeddomain cookiesandyou.com |
| 2019-02-07 |
delete about_pages_linkeddomain securityinfoportal.co.uk |
| 2019-02-07 |
delete contact_pages_linkeddomain cookiesandyou.com |
| 2019-02-07 |
delete index_pages_linkeddomain cookiesandyou.com |
| 2019-02-07 |
delete service_pages_linkeddomain cookiesandyou.com |
| 2019-02-07 |
delete terms_pages_linkeddomain cookiesandyou.com |
| 2019-02-07 |
insert about_pages_linkeddomain worldsecuresystems.com |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-04-24 |
delete address Oast House, Stapeley Manor Farm, Long Lane, Odiham, Hampshire. RG29 1JE |
| 2018-04-24 |
delete phone +44 (0) 1256 862074 |
| 2018-04-24 |
delete phone +44 (0) 1256 862599 |
| 2018-04-24 |
insert address Landmark House
Station Road
Hook
Hampshire
RG27 9HA |
| 2018-04-24 |
insert phone +44 (0) 1256 962220 |
| 2018-04-24 |
update primary_contact Oast House, Stapeley Manor Farm, Long Lane, Odiham, Hampshire. RG29 1JE => Landmark House
Station Road
Hook
Hampshire
RG27 9HA |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-05 |
delete address House, 59 High Street, Odiham, Hampshire, RG29 1LF |
| 2017-02-05 |
delete source_ip 88.208.252.162 |
| 2017-02-05 |
delete vat 902 5037 62 |
| 2017-02-05 |
insert address Oast House, Stapeley Manor Farm, Long Lane, Odiham, Hampshire. RG29 1JE |
| 2017-02-05 |
insert index_pages_linkeddomain cookiesandyou.com |
| 2017-02-05 |
insert phone +44 (0) 1256 862599 |
| 2017-02-05 |
insert source_ip 54.246.209.119 |
| 2017-02-05 |
update primary_contact House, 59 High Street, Odiham, Hampshire, RG29 1LF => Oast House, Stapeley Manor Farm, Long Lane, Odiham, Hampshire. RG29 1JE |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address UNIT 8, OAST HOUSE LONG LANE ODIHAM HOOK HAMPSHIRE ENGLAND RG29 1JE |
| 2015-10-07 |
insert address UNIT 8, OAST HOUSE LONG LANE ODIHAM HOOK HAMPSHIRE RG29 1JE |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-18 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-28 |
delete source_ip 213.171.218.96 |
| 2015-05-28 |
insert source_ip 88.208.252.162 |
| 2015-01-07 |
delete address OLD BANK HOUSE 59 HIGH STREET ODIHAM HAMPSHIRE RG29 1LF |
| 2015-01-07 |
insert address UNIT 8, OAST HOUSE LONG LANE ODIHAM HOOK HAMPSHIRE ENGLAND RG29 1JE |
| 2015-01-07 |
update registered_address |
| 2014-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
OLD BANK HOUSE 59 HIGH STREET
ODIHAM
HAMPSHIRE
RG29 1LF |
| 2014-10-07 |
delete address OLD BANK HOUSE 59 HIGH STREET ODIHAM HAMPSHIRE UNITED KINGDOM RG29 1LF |
| 2014-10-07 |
insert address OLD BANK HOUSE 59 HIGH STREET ODIHAM HAMPSHIRE RG29 1LF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-24 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-06 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-04-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-03-10 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE RITA HARPER / 06/09/2011 |
| 2011-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WESLEY GAVIN HARPER / 06/09/2011 |
| 2011-05-06 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2010 FROM
SHERWOOD HOUSE, 104 HIGH STREET
CROWTHORNE
BERKSHIRE
RG45 7AX |
| 2010-10-21 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-08-03 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 05/09/09 FULL LIST |
| 2009-04-16 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE SOAN / 11/04/2008 |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-12-27 |
update statutory_documents S252 DISP LAYING ACC 19/12/07 |
| 2007-12-27 |
update statutory_documents S366A DISP HOLDING AGM 19/12/07 |
| 2007-11-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 |
| 2007-09-28 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |