| Date | Description |
|---|
| 2024-11-08 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-10-22 |
update statutory_documents FIRST GAZETTE |
| 2024-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/24, NO UPDATES |
| 2024-06-21 |
update statutory_documents PREVSHO FROM 31/07/2024 TO 31/03/2024 |
| 2024-04-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2022-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-25 => 2024-04-30 |
| 2024-04-04 |
delete index_pages_linkeddomain risingwebstars.net |
| 2024-04-04 |
delete product_pages_linkeddomain risingwebstars.net |
| 2024-04-04 |
delete service_pages_linkeddomain risingwebstars.net |
| 2023-10-23 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-08-07 |
update account_ref_day 28 => 31 |
| 2023-08-07 |
update account_ref_month 2 => 7 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2023-10-25 |
| 2023-07-25 |
update statutory_documents PREVSHO FROM 28/02/2023 TO 31/07/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update num_mort_charges 0 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033137780001 |
| 2023-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033137780002 |
| 2023-02-22 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-12-30 |
delete source_ip 54.246.181.48 |
| 2022-12-30 |
insert source_ip 77.68.64.42 |
| 2022-12-30 |
update robots_txt_status www.imagesecurity.co.uk: 0 => 200 |
| 2022-09-07 |
delete address 3 WATERSIDE DRIVE LANGLEY BERKSHIRE SL3 6EZ |
| 2022-09-07 |
insert address 15 PARK AVENUE FINCHLEY LONDON ENGLAND N3 2EJ |
| 2022-09-07 |
update registered_address |
| 2022-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2022 FROM
15 PARK AVENUE
LONDON
N3 2EJ
ENGLAND |
| 2022-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2022 FROM
3 WATERSIDE DRIVE
LANGLEY
BERKSHIRE
SL3 6EZ |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MR JEETESH KANJI VARSANI |
| 2022-08-02 |
update statutory_documents SECRETARY APPOINTED MR JEETESH KANJI VARSANI |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
| 2022-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATCHDOG FIRE & SECURITY LIMITED |
| 2022-08-02 |
update statutory_documents CESSATION OF SATNAM SINGH PADHAM AS A PSC |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATNAM PADHAM |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DICKEL |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MR PARAMJIT SINGH BHOGAL |
| 2022-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SATNAM SINGH PADHAM / 13/06/2022 |
| 2022-07-25 |
update statutory_documents CESSATION OF ROBERT DICKEL AS A PSC |
| 2022-07-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-20 |
update statutory_documents 13/06/22 STATEMENT OF CAPITAL GBP 3 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
| 2022-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-10 |
update statutory_documents ADOPT ARTICLES 02/02/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-15 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SATNAM SINGH PADHAM / 10/02/2021 |
| 2021-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DICKEL |
| 2021-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SATNAM SINGH PADHAM / 10/02/2021 |
| 2020-09-25 |
delete address Unit 6 Bentick Court
Bentick Road
Yiewsley
West Drayton
UB7 7RQ |
| 2020-09-25 |
delete address Unit 6 Bentick Court, Bentick Road, Yiewsley, West Drayton, London. UB7 7RQ |
| 2020-09-25 |
delete contact_pages_linkeddomain freecom.net |
| 2020-09-25 |
delete index_pages_linkeddomain freecom.net |
| 2020-09-25 |
delete service_pages_linkeddomain freecom.net |
| 2020-09-25 |
delete terms_pages_linkeddomain freecom.net |
| 2020-09-25 |
insert address Unit 6 Bentinck Court
Bentinck Road
Yiewsley
West Drayton
UB7 7RQ |
| 2020-09-25 |
insert address Unit 6 Bentinck Court, Bentinck Road, Yiewsley, West Drayton, London. UB7 7RQ |
| 2020-09-25 |
update primary_contact Unit 6 Bentick Court, Bentick Road, Yiewsley, West Drayton, London. UB7 7RQ => Unit 6 Bentinck Court, Bentinck Road, Yiewsley, West Drayton, London. UB7 7RQ |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update website_status OK => DNSError |
| 2016-09-16 |
insert contact_pages_linkeddomain freecom.net |
| 2016-09-16 |
insert index_pages_linkeddomain freecom.net |
| 2016-09-16 |
insert service_pages_linkeddomain freecom.net |
| 2016-07-18 |
update robots_txt_status www.imagesecurity.co.uk: 404 => 0 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-05-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-04-08 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-01-20 |
delete source_ip 5.102.86.200 |
| 2016-01-20 |
insert address Unit 6 Bentick Court, Bentick Road, Yiewsley, West Drayton, London. UB7 7RQ |
| 2016-01-20 |
insert alias Image Security Limited |
| 2016-01-20 |
insert source_ip 54.246.181.48 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-04-07 |
delete address 3 WATERSIDE DRIVE LANGLEY BERKSHIRE ENGLAND SL3 6EZ |
| 2015-04-07 |
insert address 3 WATERSIDE DRIVE LANGLEY BERKSHIRE SL3 6EZ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-03-27 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 1ST FLOOR UNIT 10 BOEING WAY SOUTHALL MIDDLESEX UB2 5LB |
| 2014-07-07 |
insert address 3 WATERSIDE DRIVE LANGLEY BERKSHIRE ENGLAND SL3 6EZ |
| 2014-07-07 |
update registered_address |
| 2014-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2014 FROM
1ST FLOOR UNIT 10
BOEING WAY
SOUTHALL
MIDDLESEX
UB2 5LB |
| 2014-06-07 |
delete address 1ST FLOOR UNIT 10 BOEING WAY SOUTHALL MIDDLESEX UNITED KINGDOM UB2 5LB |
| 2014-06-07 |
insert address 1ST FLOOR UNIT 10 BOEING WAY SOUTHALL MIDDLESEX UB2 5LB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-06-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-05-16 |
update statutory_documents 05/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete address 1ST FLOOR UNIT K MIDDLESEX BUSINESS CENTRE BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4AB |
| 2013-06-21 |
insert address 1ST FLOOR UNIT 10 BOEING WAY SOUTHALL MIDDLESEX UNITED KINGDOM UB2 5LB |
| 2013-06-21 |
update registered_address |
| 2013-05-13 |
delete source_ip 212.100.97.111 |
| 2013-05-13 |
delete source_ip 212.100.97.110 |
| 2013-05-13 |
insert source_ip 5.102.86.200 |
| 2013-03-06 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-11-12 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
delete address Unit 10 Bentick Court
Bentick Road
Yiewsley
West Drayton
UB7 7RQ |
| 2012-10-24 |
delete email en..@imagesecurity.co.uk |
| 2012-10-24 |
insert address Unit 6 Bentick Court
Bentick Road
Yiewsley
West Drayton
UB7 7RQ |
| 2012-10-24 |
insert email ad..@imagesecurity.co.uk |
| 2012-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2012 FROM
1ST FLOOR UNIT K
MIDDLESEX BUSINESS CENTRE
BRIDGE ROAD SOUTHALL
MIDDLESEX
UB2 4AB |
| 2012-02-17 |
update statutory_documents 05/02/12 FULL LIST |
| 2012-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SATNAM PADHAM / 01/06/2011 |
| 2012-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SATNAM SINGH PADHAM / 01/06/2011 |
| 2011-12-21 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-17 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SATNAM PADHAM / 05/02/2010 |
| 2009-12-24 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT DICKEL / 01/01/2008 |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/07 FROM:
177 KINGSLEY ROAD
HOUNSLOW
MIDDLESEX
TW3 4AS |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 2000-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 2000-02-03 |
update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 1998-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 1997-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/97 FROM:
46A SYON LANE
ISLEWORTH
MIDDLESEX TW7 5NQ |
| 1997-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |