| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-22 |
insert person Glen Davies |
| 2024-03-22 |
insert person Jaani Seaman |
| 2024-03-22 |
insert person Keith Chapman |
| 2024-03-22 |
update person_title William Henwood: Trainee Engineer => Installation Engineer |
| 2023-10-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-02 |
delete person Joanne Bailey |
| 2023-05-31 |
delete person Hanna Bowler |
| 2023-05-31 |
insert person Joanne Bailey |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2022-12-10 |
insert person Callum Bircham |
| 2022-12-10 |
insert person Charlie Williams |
| 2022-12-10 |
update person_title Brandon Sharp: Service Engineer => Lead Service Engineer |
| 2022-12-10 |
update person_title Danny Howard: Lead Engineer => Small Works Manager |
| 2022-12-10 |
update person_title Paul Wright: Installation Engineer => Technical Manager |
| 2022-09-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-08 |
insert otherexecutives Andrew Hannah |
| 2022-08-08 |
insert person William Henwood |
| 2022-08-08 |
update person_title Andrew Hannah: Operations Manager => General Manager; Director |
| 2022-08-08 |
update person_title Ben Wood: Trainee Engineer => Installation Engineer |
| 2022-07-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW HANNAH |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-04-07 |
delete person David Smallwood |
| 2022-03-08 |
insert career_pages_linkeddomain linkedin.com |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-10 |
delete person Jamie Baxter |
| 2021-06-10 |
insert person Ben Wood |
| 2021-06-10 |
insert person Myles Wright |
| 2021-06-10 |
insert person Paul Wright |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-22 |
delete person Joe Penson |
| 2021-01-22 |
delete person Myles Wright |
| 2021-01-22 |
delete source_ip 145.239.200.161 |
| 2021-01-22 |
insert person Dalton Briggs |
| 2021-01-22 |
insert person Jamie Baxter |
| 2021-01-22 |
insert source_ip 51.89.244.149 |
| 2021-01-22 |
update person_title Danny Howard: Installation Engineer => Lead Engineer |
| 2020-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-26 |
delete person Lewis Hadingham |
| 2020-09-26 |
delete person Rhys Devereux |
| 2020-09-26 |
insert person David Smallwood |
| 2020-09-26 |
insert person Myles Wright |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-12 |
delete source_ip 31.210.24.229 |
| 2019-09-12 |
insert source_ip 145.239.200.161 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN ALFLATT |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN GIBBINS |
| 2018-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-07 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ALFLATT |
| 2018-05-14 |
update statutory_documents ADOPT ARTICLES 26/04/2018 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 2017-12-01 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN ALFLATT |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BUSSEY |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN TORODE |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMALLWOOD |
| 2017-09-07 |
update account_category DORMANT => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-05-01 |
delete source_ip 31.210.24.207 |
| 2017-05-01 |
insert source_ip 31.210.24.229 |
| 2016-11-10 |
delete address Sonata Security, 27 Yarmouth Road, Norwich, Norfolk, NR7 0EE |
| 2016-11-10 |
delete phone 01223 264 545 |
| 2016-11-10 |
delete phone 01473 286 285 |
| 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 |
| 2016-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
delete sic_code 74990 - Non-trading company |
| 2016-06-08 |
insert sic_code 80200 - Security systems service activities |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-12 |
update statutory_documents 28/04/16 NO CHANGES |
| 2016-01-11 |
delete phone 01603 706 894 |
| 2016-01-11 |
insert address Unit C1 Eastern Court
Ernest Gage Avenue, New Costessey
Norwich
Norfolk
NR5 0JU |
| 2016-01-11 |
insert phone 01603 731107 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-12 |
delete index_pages_linkeddomain brighter-media.co.uk |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-09 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-12 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-04-16 |
delete source_ip 178.79.155.244 |
| 2015-04-16 |
insert source_ip 31.210.24.207 |
| 2014-12-23 |
insert about_pages_linkeddomain brighter-media.co.uk |
| 2014-11-24 |
delete about_pages_linkeddomain brighter-media.co.uk |
| 2014-08-07 |
update account_category SMALL => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-09 |
delete index_pages_linkeddomain commercialsecurityservice.co.uk |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-28 |
delete index_pages_linkeddomain lockteclocksmith.co.uk |
| 2014-05-07 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-04-21 |
insert index_pages_linkeddomain brighter-media.co.uk |
| 2014-03-22 |
delete index_pages_linkeddomain brighter-media.co.uk |
| 2014-01-23 |
delete address 27 Yarmouth Road, Norwich NR7 0EE |
| 2014-01-09 |
insert index_pages_linkeddomain brighter-media.co.uk |
| 2013-12-25 |
delete index_pages_linkeddomain brighter-media.co.uk |
| 2013-12-11 |
insert index_pages_linkeddomain brighter-media.co.uk |
| 2013-11-27 |
delete index_pages_linkeddomain brighter-media.co.uk |
| 2013-11-27 |
delete index_pages_linkeddomain gsiltd.co.uk |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-07-07 |
update website_status DNSError => OK |
| 2013-07-07 |
insert contact_pages_linkeddomain brighter-media.co.uk |
| 2013-07-07 |
insert index_pages_linkeddomain brighter-media.co.uk |
| 2013-07-07 |
insert service_pages_linkeddomain brighter-media.co.uk |
| 2013-06-26 |
delete sic_code 80200 - Security systems service activities |
| 2013-06-26 |
insert sic_code 74990 - Non-trading company |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 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 |
| 2013-05-25 |
update website_status OK => DNSError |
| 2013-05-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-16 |
delete fax 01603 778 916 |
| 2013-05-16 |
insert fax 01603 706 894 |
| 2013-05-15 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-13 |
delete address Horizon House
Frensham Road
Sweet Briar Industrial Estate
Norwich
Norfolk
NR3 2BT |
| 2013-02-13 |
delete phone 01603 778 910 |
| 2013-02-13 |
insert address 27 Yarmouth Road
Norwich
Norfolk
NR7 0EE |
| 2013-01-30 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-14 |
insert address 27 Yarmouth Road, Norwich NR7 0EE |
| 2012-10-24 |
delete phone 01603 778910 |
| 2012-10-24 |
delete phone 01603 778916 |
| 2012-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-10 |
update statutory_documents 28/04/12 FULL LIST |
| 2011-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-18 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN GIBSON |
| 2011-03-21 |
update statutory_documents SECRETARY APPOINTED MR PETER CHARLES BUSSEY |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SMALLWOOD |
| 2010-08-24 |
update statutory_documents ADOPT ARTICLES 28/07/2010 |
| 2010-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLACK |
| 2010-05-18 |
update statutory_documents 28/04/10 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAROLD BLACK / 01/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHARLES GIBSON / 01/10/2009 |
| 2009-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009 |
| 2009-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER ROUGHT |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2007-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 2003-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/03 FROM:
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 2003-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |