| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/25, WITH UPDATES |
| 2024-07-01 |
delete managingdirector Adam Kent |
| 2024-07-01 |
insert managingdirector Marvin Lee |
| 2024-07-01 |
update person_title Adam Kent: Managing Director => Consultant |
| 2024-07-01 |
update person_title Marvin Lee: Operations => Managing Director |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-11 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES |
| 2023-10-14 |
insert phone 0203 816 3838 |
| 2023-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MARVIN JON LEE |
| 2023-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ML HOLD CO LTD |
| 2023-04-26 |
update statutory_documents CESSATION OF ADAM KENT AS A PSC |
| 2023-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM KENT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2022-08-07 |
delete company_previous_name TEL-C LIMITED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-09 |
delete source_ip 54.246.209.119 |
| 2021-06-09 |
insert source_ip 45.8.224.52 |
| 2021-06-09 |
update robots_txt_status www.installautomation.com: 404 => 200 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 0 => 1 |
| 2020-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JERROM SECRETARIAL SERVICES LTD |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-28 |
delete otherexecutives Adam Kent |
| 2018-02-28 |
insert managingdirector Adam Kent |
| 2018-02-28 |
insert sales_emails sa..@installautomation.com |
| 2018-02-28 |
delete person Majid Abdalla |
| 2018-02-28 |
insert email ma..@installautomation.com |
| 2018-02-28 |
insert email sa..@installautomation.com |
| 2018-02-28 |
insert person Marvin Lee |
| 2018-02-28 |
update person_title Adam Kent: Director => Managing Director |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-12-25 |
delete address 109-111 Pope Street
Birmingham
B91 3AG |
| 2016-11-08 |
insert otherexecutives Adam Kent |
| 2016-11-08 |
insert address 109-111 Pope Street
Birmingham
B91 3AG |
| 2016-11-08 |
insert person Adam Kent |
| 2016-11-08 |
insert person Majid Abdalla |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-03-11 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-26 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-11-03 |
delete index_pages_linkeddomain installautomation.net |
| 2015-11-03 |
delete source_ip 81.21.78.49 |
| 2015-11-03 |
insert source_ip 54.246.209.119 |
| 2015-08-11 |
delete phone 08708 550010 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-01-22 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-11-26 |
delete about_pages_linkeddomain twitter.com |
| 2014-07-11 |
insert phone 0121 200 1031 |
| 2014-07-11 |
insert phone 0845 052 6810 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-01-28 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-08-27 |
delete product_pages_linkeddomain yamaha-uk.com |
| 2013-08-27 |
insert product_pages_linkeddomain yamaha.com |
| 2013-07-09 |
delete about_pages_linkeddomain htdl.co.uk |
| 2013-07-09 |
delete casestudy_pages_linkeddomain htdl.co.uk |
| 2013-07-09 |
delete contact_pages_linkeddomain htdl.co.uk |
| 2013-07-09 |
delete index_pages_linkeddomain htdl.co.uk |
| 2013-07-09 |
delete product_pages_linkeddomain htdl.co.uk |
| 2013-07-09 |
delete projects_pages_linkeddomain htdl.co.uk |
| 2013-07-09 |
delete source_ip 212.67.207.111 |
| 2013-07-09 |
delete terms_pages_linkeddomain htdl.co.uk |
| 2013-07-09 |
insert about_pages_linkeddomain twitter.com |
| 2013-07-09 |
insert casestudy_pages_linkeddomain twitter.com |
| 2013-07-09 |
insert client_pages_linkeddomain twitter.com |
| 2013-07-09 |
insert contact_pages_linkeddomain twitter.com |
| 2013-07-09 |
insert index_pages_linkeddomain twitter.com |
| 2013-07-09 |
insert product_pages_linkeddomain twitter.com |
| 2013-07-09 |
insert projects_pages_linkeddomain twitter.com |
| 2013-07-09 |
insert source_ip 81.21.78.49 |
| 2013-07-09 |
insert terms_pages_linkeddomain twitter.com |
| 2013-07-09 |
update founded_year null => 1999 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-14 |
update website_status ServerDown => OK |
| 2013-04-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-04-08 |
update website_status ServerDown |
| 2013-03-05 |
update website_status OK |
| 2013-03-05 |
update statutory_documents 20/01/13 FULL LIST |
| 2013-02-19 |
update website_status ServerDown |
| 2012-03-01 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-11-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-27 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID KENT / 01/10/2009 |
| 2010-01-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LTD / 01/01/2010 |
| 2009-07-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2008 FROM
THE EXCHANGE
HASLUCKS GREEN ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 2EL |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-02-19 |
update statutory_documents COMPANY NAME CHANGED
CCTV (UK) LIMITED
CERTIFICATE ISSUED ON 19/02/07 |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-29 |
update statutory_documents COMPANY NAME CHANGED
TEL-C LIMITED
CERTIFICATE ISSUED ON 27/07/02 |
| 2002-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-03-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |