| Date | Description |
|---|
| 2025-03-12 |
update statutory_documents 30/06/24 UNAUDITED ABRIDGED |
| 2025-01-08 |
delete address Silverstone Park
Innovation Centre
Towcester
Northampton
NN12 8GX |
| 2025-01-08 |
delete phone (0)1327 317 530 |
| 2024-11-07 |
delete address 12th Floor
The Broadgate Towers
Primrose Street
London,
EC2A 2EW |
| 2024-11-07 |
delete fax (0)207 596 2701 |
| 2024-11-07 |
delete phone (0)207 3092908 |
| 2024-11-07 |
insert address Ground Floor Suite
54 Cygnet Court
Timothy's Bridge Rd
Stratford-Upon-Avon
Warwickshire,
CV37 9NW |
| 2024-11-07 |
insert phone (0)1789 638051 |
| 2024-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/24, NO UPDATES |
| 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 |
| 2024-03-03 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-03-09 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-02-22 |
delete chiefcommercialofficer Clinton Button |
| 2023-02-22 |
insert managingdirector Clinton Button |
| 2023-02-22 |
update person_title Clinton Button: Commercial Director => Managing Director |
| 2023-01-21 |
delete career_pages_linkeddomain canaries.co.uk |
| 2023-01-21 |
delete client_pages_linkeddomain canaries.co.uk |
| 2023-01-21 |
delete contact_pages_linkeddomain canaries.co.uk |
| 2023-01-21 |
delete partner_pages_linkeddomain canaries.co.uk |
| 2023-01-21 |
delete person Anthony Field |
| 2023-01-21 |
delete solution_pages_linkeddomain canaries.co.uk |
| 2023-01-21 |
delete terms_pages_linkeddomain canaries.co.uk |
| 2023-01-21 |
update person_description Clinton Button => Clinton Button |
| 2022-11-18 |
delete otherexecutives Sir Bill Gallagher |
| 2022-11-18 |
delete person Sir Bill Gallagher |
| 2022-10-18 |
delete client Janus Henderson Investors |
| 2022-10-18 |
delete partner Janus Henderson Investors |
| 2022-10-18 |
delete person Janus Henderson |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-05-17 |
insert person Anthony Field |
| 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 |
| 2022-03-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-16 |
delete person Tony Herbert |
| 2021-12-13 |
delete address 12th Floor
The Broadgate Towers
Primrose Street
London,
EC2A 2RS |
| 2021-12-13 |
insert address 12th Floor
The Broadgate Towers
Primrose Street
London,
EC2A 2EW |
| 2021-12-13 |
insert address Rodney Chambers
40 Rodney Street
Liverpool
L1 9AA |
| 2021-12-13 |
insert phone (0)151 374 2612 |
| 2021-08-21 |
delete source_ip 92.204.220.71 |
| 2021-08-21 |
insert source_ip 109.228.50.251 |
| 2021-08-21 |
update robots_txt_status www.checkyoursecurity.com: 404 => 200 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-02-11 |
delete source_ip 94.136.40.100 |
| 2021-02-11 |
insert source_ip 92.204.220.71 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-04 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 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 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, 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 |
| 2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-21 |
delete address 12th Floor
The Broadgate Towers
Primose Street
London, EC2 2RS |
| 2019-03-21 |
insert address 12th Floor
The Broadgate Towers
Primrose Street
London, EC2 2RS |
| 2019-03-21 |
insert address Rodney Chambers
40 Rodney Street
Liverpool, L1 9AA |
| 2019-03-21 |
insert address Silverstone Park
Innovation Centre
Towcester
Northampton
NN12 8GX |
| 2019-03-21 |
insert partner Professional Surveillance Management (PSM) Ltd |
| 2019-03-21 |
insert phone (0)151 5580 263 |
| 2019-03-21 |
insert phone 01327 317 530 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL MICHAEL PACE |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLINTON BUTTON |
| 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 |
| 2017-02-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-02 |
insert about_pages_linkeddomain enablecloud.co.uk |
| 2017-01-02 |
insert casestudy_pages_linkeddomain enablecloud.co.uk |
| 2017-01-02 |
insert contact_pages_linkeddomain enablecloud.co.uk |
| 2017-01-02 |
insert index_pages_linkeddomain enablecloud.co.uk |
| 2017-01-02 |
insert partner Sony |
| 2017-01-02 |
insert partner_pages_linkeddomain enablecloud.co.uk |
| 2017-01-02 |
insert service_pages_linkeddomain enablecloud.co.uk |
| 2017-01-02 |
insert terms_pages_linkeddomain enablecloud.co.uk |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-06 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-06-12 |
delete partner Secure Logiq |
| 2016-06-12 |
insert address 12th Floor
The Broadgate Towers
Primose Street
London, EC2 2RS |
| 2016-06-12 |
insert address Cottage Rd
West Somerton,
Norfolk, NR29 4DL |
| 2016-06-12 |
insert fax (0)207 596 2701 |
| 2016-06-12 |
insert partner CEM |
| 2016-06-12 |
insert partner Digital Lumens |
| 2016-06-12 |
insert partner FLIR |
| 2016-06-12 |
insert partner INNOVATIVE ACCESS SOLUTIONS CEM Systems |
| 2016-06-12 |
insert partner Wavestore |
| 2016-06-12 |
insert phone (0)207 3092908 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-07-07 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-06-26 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-16 |
delete partner Computerlinks |
| 2014-11-16 |
delete partner Dallmeier |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-07-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-06-25 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-04-10 |
insert partner ASSA ABLOY |
| 2014-04-10 |
insert partner Avigilon |
| 2014-04-10 |
insert partner BFT Automation LTD |
| 2014-04-10 |
insert partner GEZE UK |
| 2014-04-10 |
insert partner Secure Logiq |
| 2014-04-10 |
insert partner TDSi |
| 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 |
| 2014-03-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-07-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-06-28 |
update statutory_documents 24/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-21 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-03-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
insert address The Grange,
West Somerton,
Norfolk, NR29 4DL
United Kingdom |
| 2012-10-24 |
insert partner EMCOR |
| 2012-10-24 |
insert partner Monitoring Systems |
| 2012-10-24 |
insert phone (+44) 1493 393 333 |
| 2012-06-26 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-02-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL MICHAEL PACE / 01/10/2009 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLINTON BUTTON / 01/10/2009 |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 2007-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |