| Date | Description |
|---|
| 2024-06-26 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-30 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-06-07 |
update statutory_documents CESSATION OF DALE HARRISON AS A PSC |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA MAY |
| 2022-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYSON INVESTMENTS LTD |
| 2022-09-13 |
update statutory_documents 20/08/22 STATEMENT OF CAPITAL GBP 3 |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE HARRISON |
| 2022-08-12 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-08-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-18 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 2020-11-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAY / 27/04/2020 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-07-10 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-16 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-31 |
update statutory_documents FIRST GAZETTE |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 2017-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAY / 19/10/2017 |
| 2017-10-09 |
delete source_ip 217.160.223.64 |
| 2017-10-09 |
insert source_ip 217.160.0.58 |
| 2017-09-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-11-21 |
delete index_pages_linkeddomain wphcancercharity.org.uk |
| 2016-11-21 |
insert index_pages_linkeddomain 1and1-editor.com |
| 2016-11-21 |
insert index_pages_linkeddomain mywebsite-editor.com |
| 2016-11-21 |
update robots_txt_status www.maysonsecurity.co.uk: 404 => 200 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-29 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete source_ip 82.165.126.194 |
| 2016-06-08 |
insert source_ip 217.160.223.64 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-19 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-17 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-20 |
update website_status OK => FlippedRobots |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-18 |
update statutory_documents 15/11/13 NO CHANGES |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-07-08 => 2012-11-15 |
| 2013-06-24 |
update returns_next_due_date 2013-08-05 => 2013-12-13 |
| 2013-06-21 |
delete sic_code 6420 - Telecommunications |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-12-13 |
update statutory_documents 15/11/12 NO CHANGES |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY AMIES |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY AMIES |
| 2012-07-13 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2010 FROM
CADET HOUSE 40A RACECOMMON ROAD
BARNSLEY
SOUTH YORKSHIRE
S70 6AF |
| 2010-07-13 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-05-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEOFFREY AMIES / 24/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DALE HARRISON / 24/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAY / 24/03/2010 |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2009-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAY / 15/01/2007 |
| 2009-06-11 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents DIRECTOR APPOINTED DALE HARRISON |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/04 FROM:
12-14 ST MARY'S STREET
NEWPORT
SHROPSHIRE
TF10 7AB |
| 2004-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |