| Date | Description |
|---|
| 2024-04-04 |
delete source_ip 141.193.213.11 |
| 2024-04-04 |
delete source_ip 141.193.213.10 |
| 2024-04-04 |
insert source_ip 172.67.71.75 |
| 2024-04-04 |
insert source_ip 104.26.0.250 |
| 2024-04-04 |
insert source_ip 104.26.1.250 |
| 2024-04-04 |
update website_status InternalTimeout => OK |
| 2023-10-16 |
update website_status OK => InternalTimeout |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-26 |
delete source_ip 172.67.71.75 |
| 2022-05-26 |
delete source_ip 104.26.0.250 |
| 2022-05-26 |
delete source_ip 104.26.1.250 |
| 2022-05-26 |
insert source_ip 141.193.213.11 |
| 2022-05-26 |
insert source_ip 141.193.213.10 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-25 |
delete partner BPT Security Systems |
| 2021-07-25 |
delete partner Enterprise Security Distribution |
| 2021-07-25 |
delete partner Norbain SD |
| 2021-07-25 |
delete registration_number 4395406 |
| 2021-07-25 |
insert partner Dynamic CCTV |
| 2021-07-25 |
insert partner Home/ Business Partners |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-02 |
delete terms_pages_linkeddomain netdna-ssl.com |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-25 |
insert source_ip 172.67.71.75 |
| 2020-07-25 |
update website_status EmptyPage => OK |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-24 |
update website_status OK => EmptyPage |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-12-22 |
delete source_ip 104.25.75.108 |
| 2019-12-22 |
delete source_ip 104.25.76.108 |
| 2019-12-22 |
insert source_ip 104.26.0.250 |
| 2019-12-22 |
insert source_ip 104.26.1.250 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-01 |
insert general_emails in..@eaglesecuritysolutions.co.uk |
| 2018-07-01 |
insert email in..@eaglesecuritysolutions.co.uk |
| 2018-07-01 |
insert registration_number 04395406 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-01-10 |
delete source_ip 88.208.252.32 |
| 2017-01-10 |
insert source_ip 104.25.75.108 |
| 2017-01-10 |
insert source_ip 104.25.76.108 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-09-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-30 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-17 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-03-03 |
update statutory_documents SECRETARY APPOINTED MR PAUL AGUNBIADE |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHERIFAT AGUNBIADE |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-17 |
update statutory_documents 15/03/15 FULL LIST |
| 2014-04-11 |
insert registration_number 04395406 |
| 2014-04-07 |
delete address 162 TRAFALGAR ROAD GREENWICH LONDON UNITED KINGDOM SE10 9TZ |
| 2014-04-07 |
insert address 162 TRAFALGAR ROAD GREENWICH LONDON SE10 9TZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-28 |
update statutory_documents 15/03/14 FULL LIST |
| 2013-08-01 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2009-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2011-06-30 => 2013-06-30 |
| 2013-03-15 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-10-24 |
delete address Daws House
33-35 Daws Lane
London
NW7 4SD |
| 2012-10-24 |
insert phone +44 (020) 3151 2912 |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2012-03-17 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SHERIFAT OLATOKUNBO AGUNBIADE / 16/08/2011 |
| 2011-03-22 |
update statutory_documents 15/03/11 FULL LIST |
| 2010-03-16 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADESINA AGUNBIADE / 16/03/2010 |
| 2009-11-20 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHERIFAT AGUNBIADE / 03/08/2009 |
| 2009-07-03 |
update statutory_documents CURREXT FROM 14/09/2009 TO 30/09/2009 |
| 2009-06-22 |
update statutory_documents 14/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents GBP NC 1000/250000
12/08/08 |
| 2008-07-14 |
update statutory_documents 14/09/07 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID AGUNBIADE / 19/03/2008 |
| 2008-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM
30 SQUIRES HOUSE
BARNFIELD ROAD WOOLWICH
LONDON
SE18 3UQ |
| 2008-03-07 |
update statutory_documents SECRETARY APPOINTED MISS SHERIFAT OLATOKUNBO AGUNBIADE |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AAKANKSHA SHARMA |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/09/06 |
| 2007-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/09/05 |
| 2007-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/09/04 |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2004-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/09/03 |
| 2004-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-07 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 14/09/03 |
| 2002-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/02 FROM:
C/O UKBF LIMITED OFFICE 2
16 NEW STREET
STOURPORT ON SEVERN
WORCESTERSHIRE DY13 8UW |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |