| Date | Description |
|---|
| 2025-04-22 |
delete source_ip 93.113.110.64 |
| 2025-04-22 |
insert source_ip 185.199.221.230 |
| 2025-02-07 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-11 |
delete career_pages_linkeddomain service.gov.uk |
| 2024-01-08 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-14 |
insert about_pages_linkeddomain nsi.org.uk |
| 2023-07-14 |
insert career_pages_linkeddomain service.gov.uk |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 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 |
| 2022-09-26 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-15 |
delete personal_emails am..@vaultssecurity.co.uk |
| 2022-09-15 |
delete address Unit 9a, Gate Lane, Boldmere, Sutton Coldfield, West Mids, B73 5TR |
| 2022-09-15 |
delete email am..@vaultssecurity.co.uk |
| 2022-09-15 |
insert address Unit 11, Gate Lane, Boldmere, Sutton Coldfield, West Mids, B73 5TR |
| 2022-08-14 |
insert address 11 Gate Lane, Boldmere, Sutton Coldfield, West Mids, B73 5TR |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-05 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
delete source_ip 185.65.238.4 |
| 2021-09-14 |
insert source_ip 93.113.110.64 |
| 2021-06-09 |
update website_status Disallowed => OK |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-04-07 |
update website_status FlippedRobots => Disallowed |
| 2021-02-16 |
update website_status OK => FlippedRobots |
| 2021-01-16 |
update website_status Disallowed => OK |
| 2021-01-16 |
delete source_ip 212.113.135.143 |
| 2021-01-16 |
insert source_ip 185.65.238.4 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update website_status FlippedRobots => Disallowed |
| 2020-06-03 |
update website_status FailedRobots => FlippedRobots |
| 2020-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA RAY BOYLE / 01/06/2020 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-05-18 |
update website_status FlippedRobots => FailedRobots |
| 2020-04-29 |
update website_status FailedRobots => FlippedRobots |
| 2020-04-14 |
update website_status FlippedRobots => FailedRobots |
| 2020-04-07 |
update website_status OK => FlippedRobots |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES DANKS / 03/06/2019 |
| 2019-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA LORRAINE DANKS / 01/06/2019 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-14 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-08-07 |
delete person Amy Neale |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-30 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-09-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-08-25 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-08 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-20 |
update statutory_documents 01/06/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-10 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-11 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-02-14 |
insert cfo Amanda Boyle |
| 2015-02-14 |
insert person Amanda Boyle |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-23 |
delete product_pages_linkeddomain macromedia.com |
| 2014-09-23 |
delete product_pages_linkeddomain mozilla.com |
| 2014-07-07 |
delete address 11 GATE LANE SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 5TR |
| 2014-07-07 |
insert address 11 GATE LANE SUTTON COLDFIELD WEST MIDLANDS B73 5TR |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-02 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-03-08 |
delete address 9A GATE LANE SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 5TR |
| 2014-03-08 |
insert address 11 GATE LANE SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 5TR |
| 2014-03-08 |
update registered_address |
| 2014-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
9A GATE LANE
SUTTON COLDFIELD
WEST MIDLANDS
B73 5TR
ENGLAND |
| 2014-02-10 |
delete address Unit 9a, Gate Lane, Boldmere, Sutton Coldfield, West Midlands, B73 5TR |
| 2014-02-10 |
insert address 11 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, B73 5TR |
| 2014-02-10 |
insert address 11 Gate Lane, Gate Lane, Boldmere, Sutton Coldfield, West Mids, B73 5TR |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-20 |
update website_status Disallowed => OK |
| 2013-11-20 |
delete source_ip 209.235.144.9 |
| 2013-11-20 |
insert address Unit 9a, Gate Lane, Boldmere, Sutton Coldfield, West Mids, B73 5TR |
| 2013-11-20 |
insert phone 0121 354 5525 |
| 2013-11-20 |
insert source_ip 212.113.135.143 |
| 2013-11-07 |
delete address 9A GATE LANE BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5TR |
| 2013-11-07 |
insert address 9A GATE LANE SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 5TR |
| 2013-11-07 |
update registered_address |
| 2013-11-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
9A GATE LANE
BOLDMERE
SUTTON COLDFIELD
WEST MIDLANDS
B73 5TR |
| 2013-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
9A GATE LANE
GATE LANE
SUTTON COLDFIELD
WEST MIDLANDS
B73 5TR
ENGLAND |
| 2013-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
UNIT 11 WRENS COURT
46 SOUTH PARADE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1QY
ENGLAND |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-27 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA RAY BRIGGS / 27/06/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7524 - Public security, law & order |
| 2013-06-21 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-04-27 |
update website_status OK => Disallowed |
| 2012-11-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 01/06/12 FULL LIST |
| 2011-11-11 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-02-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA LORRAINE DANKS / 01/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES DANKS / 01/06/2010 |
| 2010-01-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA BRIGGS / 01/06/2008 |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/07 FROM:
9 QUEENS CHAMBERS
61 BOLDMERE ROAD
SUTTON COLDFIELD
WEST MIDLANDS B73 5XA |
| 2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/05 FROM:
3 SARA CLOSE
FOUR OAKS
SUTTON COLDFIELD
WEST MIDLANDS B74 4BN |
| 2004-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS |
| 2004-06-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-31 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2001-09-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/01 FROM:
128 HARDWICK ROAD
STREETLY
SUTTON COLDFIELD
WEST MIDLANDS B74 3DP |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/01 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |