GAMMA SECURE SYSTEMS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-11-29 update statutory_documents 31/07/23 TOTAL EXEMPTION FULL
2023-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-10-18 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES
2022-08-15 update robots_txt_status www.gammassl.co.uk: 200 => 404
2022-02-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-02-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-01-19 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-11-11 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES
2020-08-04 delete source_ip 85.233.160.129
2020-08-04 insert source_ip 85.233.160.141
2020-03-11 delete address 9 Glenhurst Close, Blackwater, Camberley GU17 9BQ, United Kingdom
2020-03-11 delete address 9 Glenhurst Close, Blackwater, Camberley, Surrey GU17 9BQ, United Kingdom
2020-03-11 insert address 8 Peterborough Road, Harrow HA1 2BQ, United Kingdom
2020-03-11 update primary_contact 9 Glenhurst Close, Blackwater, Camberley GU17 9BQ, United Kingdom => 8 Peterborough Road, Harrow HA1 2BQ, United Kingdom
2020-01-07 delete address 9 GLENHURST CLOSE BLACKWATER CAMBERLEY ENGLAND GU17 9BQ
2020-01-07 insert address 8 PETERBOROUGH ROAD HARROW ENGLAND HA1 2BQ
2020-01-07 update registered_address
2019-12-17 update statutory_documents DIRECTOR APPOINTED DR DAVID FREDERICK CHARLES BREWER
2019-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 9 GLENHURST CLOSE BLACKWATER CAMBERLEY GU17 9BQ ENGLAND
2019-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN NASH / 16/12/2019
2019-12-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NASH / 16/12/2019
2019-11-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-11-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-10-25 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES
2019-05-28 delete address Diamond House, 149 Frimley Road, Camberley, Surrey GU15 2PS, United Kingdom
2019-05-28 delete phone +44(0)1276 702 500
2018-12-10 delete about_pages_linkeddomain iij-exlayer.com
2018-12-10 delete address 52 High Street, Harrow-on-the-Hill, Middlesex HA1 3LL, United Kingdom
2018-12-10 insert about_pages_linkeddomain iijeurope.com
2018-12-10 insert address 9 Glenhurst Close, Blackwater, Camberley GU17 9BQ, United Kingdom
2018-12-10 insert address 9 Glenhurst Close, Blackwater, Camberley, Surrey GU17 9BQ, United Kingdom
2018-12-10 update primary_contact 52 High Street, Harrow-on-the-Hill, Middlesex HA1 3LL, United Kingdom => 9 Glenhurst Close, Blackwater, Camberley GU17 9BQ, United Kingdom
2018-11-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-11-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-10-18 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-08-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL NASH / 03/08/2018
2018-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2018-06-07 delete address 52 HIGH STREET HARROW-ON-THE-HILL MIDDLESEX HA1 3LL
2018-06-07 insert address 9 GLENHURST CLOSE BLACKWATER CAMBERLEY ENGLAND GU17 9BQ
2018-06-07 update registered_address
2018-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 8 PETERBOROUGH ROAD HARROW HA1 2BQ ENGLAND
2018-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 52 HIGH STREET HARROW-ON-THE-HILL MIDDLESEX HA1 3LL
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-10-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-09-28 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-12-20 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-10-07 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-15 insert phone +44(0)1276 702 500
2015-11-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-11-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-10-05 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-07 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-26 update statutory_documents 31/07/15 FULL LIST
2015-04-18 delete source_ip 193.195.70.9
2015-04-18 insert source_ip 85.233.160.129
2014-12-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2014-12-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-11-17 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-10-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-09-11 update statutory_documents 31/07/14 FULL LIST
2014-07-20 insert client British Standards Institution
2014-01-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-01-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-12-23 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-08-31 delete phone +44(0)7770-81-21-89
2013-08-31 insert phone +44(0)1276 702 505
2013-08-23 update statutory_documents 31/07/13 FULL LIST
2013-07-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-07-22 update statutory_documents 22/07/13 STATEMENT OF CAPITAL GBP 5000
2013-07-16 update statutory_documents SECRETARY APPOINTED MR MICHAEL NASH
2013-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BREWER
2013-07-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REGINA BREWER
2013-06-24 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 7222 - Other software consultancy and supply
2013-06-22 insert sic_code 62020 - Information technology consultancy activities
2013-06-22 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update returns_next_due_date 2012-08-28 => 2013-08-28
2013-03-02 update website_status OK
2013-02-08 update website_status ServerDown
2012-12-24 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-08-02 update statutory_documents 31/07/12 FULL LIST
2011-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-08-15 update statutory_documents 31/07/11 FULL LIST
2010-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-08-09 update statutory_documents 31/07/10 FULL LIST
2010-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-09-09 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-01-12 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-08-06 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-08-21 update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-08-10 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-08-18 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-08-23 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-08-14 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-08-10 update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-08-13 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-19 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-13 update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1998-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-21 update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-07-20 update statutory_documents £ IC 10100/7600 18/06/98 £ SR 100@25=2500
1998-07-20 update statutory_documents REDEMPTION OF SHARES 18/06/98
1998-02-23 update statutory_documents £ NC 50000/60000 11/11/97
1998-02-23 update statutory_documents NC INC ALREADY ADJUSTED 11/11/97
1998-02-23 update statutory_documents ADOPT MEM AND ARTS 11/11/97
1998-02-23 update statutory_documents RE SHARES 11/11/92
1998-02-23 update statutory_documents RE SHARES 11/11/97
1997-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-07 update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1996-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-13 update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1995-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-10 update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1994-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-04 update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1993-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-24 update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1992-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-08-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-08-05 update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1991-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-08-16 update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1990-11-23 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07
1990-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-11-06 update statutory_documents RETURN MADE UP TO 08/10/90; NO CHANGE OF MEMBERS
1990-01-29 update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
1990-01-29 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-10-21 update statutory_documents WD 10/10/88 AD 09/09/88--------- £ SI 4999@1=4999 £ IC 5001/10000
1988-09-21 update statutory_documents WD 06/09/88 AD 07/08/88--------- £ SI 4999@1=4999 £ IC 2/5001
1988-06-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/88 FROM: EQUITS HOUSE 42 CENTRAL SQUARE WEMBLEY MIDDLESEX HA9 7AL
1987-11-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION