| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 31 |
| 2024-04-07 |
update account_ref_month 2 => 8 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-05-31 |
| 2023-10-12 |
update statutory_documents PREVEXT FROM 28/02/2023 TO 31/08/2023 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-05-24 |
delete source_ip 88.208.252.145 |
| 2023-05-24 |
insert source_ip 79.170.40.173 |
| 2023-05-24 |
update robots_txt_status www.custom-technology.co.uk: 0 => 200 |
| 2023-04-07 |
update account_ref_day 30 => 28 |
| 2023-04-07 |
update account_ref_month 6 => 2 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-11-30 |
| 2023-03-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREY'S SECRETARIAL SERVICES LIMITED |
| 2022-12-29 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 28/02/2022 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-21 |
update statutory_documents ADOPT ARTICLES 21/03/2022 |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MAYAMIKO ALLEN HARRISON KACHINGWE |
| 2022-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBERBACH LIMITED |
| 2022-04-12 |
update statutory_documents CESSATION OF ANDREW JOHN MARSTON AS A PSC |
| 2022-04-07 |
update num_mort_charges 1 => 2 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031475620002 |
| 2022-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-24 |
update statutory_documents 20/03/02 STATEMENT OF CAPITAL GBP 200 |
| 2021-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN MARSTON / 24/05/2019 |
| 2021-08-07 |
delete company_previous_name FINEMARK SECURITY SYSTEMS LIMITED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BRETT LEE EVANS / 19/02/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 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 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH 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 |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 2018-11-07 |
delete company_previous_name FINEMARK MANAGEMENT LIMITED |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MARSTON / 01/12/2017 |
| 2017-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BRETT LEE EVANS / 06/12/2017 |
| 2017-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MARSTON / 24/11/2017 |
| 2017-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW JOHN MARSTON / 24/11/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-03-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-09 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-03 |
update statutory_documents 17/01/16 FULL LIST |
| 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 |
| 2015-03-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-27 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-05-05 |
insert address Belfont House
Mucklow Hill
Halesowen
West Midlands
B62 8DD |
| 2014-05-05 |
insert address Mucklow Hill, Halesowen, West Midlands, B62 8DD |
| 2014-05-05 |
insert phone +44 (0)121 550 6193 |
| 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 |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-04-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-21 |
update statutory_documents 17/01/14 FULL LIST |
| 2014-03-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREY'S SECRETARIAL SERVICES LIMITED / 17/01/2014 |
| 2013-10-07 |
insert general_emails in..@custom-technology.co.uk |
| 2013-10-07 |
delete address Belfont House
Mucklow Hill
Halesowen
B62 8DD |
| 2013-10-07 |
delete source_ip 77.92.82.1 |
| 2013-10-07 |
insert email in..@custom-technology.co.uk |
| 2013-10-07 |
insert source_ip 88.208.252.145 |
| 2013-10-07 |
update robots_txt_status www.custom-technology.co.uk: 200 => 0 |
| 2013-07-02 |
update website_status ServerDown => OK |
| 2013-07-02 |
delete source_ip 31.3.254.212 |
| 2013-07-02 |
insert source_ip 77.92.82.1 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 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 |
| 2013-05-12 |
update website_status OK => ServerDown |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2013-01-21 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-12-24 |
delete source_ip 77.92.82.1 |
| 2012-12-24 |
insert source_ip 31.3.254.212 |
| 2012-10-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-01-20 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 17/01/11 FULL LIST |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 17/01/10 FULL LIST |
| 2009-04-20 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS; AMEND |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/07 FROM:
THE ROBBINS BUILDING
ALBERT STREET
RUGBY
WARWICKSHIRE CV21 2SD |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 17/01/07; NO CHANGE OF MEMBERS |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 17/01/05; NO CHANGE OF MEMBERS |
| 2004-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 17/01/04; NO CHANGE OF MEMBERS |
| 2003-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 17/01/02; NO CHANGE OF MEMBERS |
| 2001-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-05 |
update statutory_documents COMPANY NAME CHANGED
FINEMARK SECURITY SYSTEMS LIMITE
D
CERTIFICATE ISSUED ON 05/07/01 |
| 2001-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 2000-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/00 FROM:
THE ELMS
3 NEWBOLD STREET
RUGBY
CV21 2NU |
| 2000-05-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-02-02 |
update statutory_documents RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 1998-10-08 |
update statutory_documents COMPANY NAME CHANGED
FINEMARK MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 09/10/98 |
| 1998-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 1996-10-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/06/96 |
| 1996-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1996-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/96 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR |
| 1996-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |