| Date | Description |
|---|
| 2025-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/25, NO UPDATES |
| 2024-12-04 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, NO UPDATES |
| 2023-11-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-25 |
update statutory_documents FIRST GAZETTE |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2023-04-07 |
delete address THE LODGE COLLEGE GARDENS LONDON ENGLAND SW17 7UG |
| 2023-04-07 |
insert address 52 FALCON ROAD LONDON ENGLAND SW11 2LR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IVAYLO IVANOV IVANOV / 01/11/2022 |
| 2022-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2022 FROM
THE LODGE COLLEGE GARDENS
LONDON
SW17 7UG
ENGLAND |
| 2022-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAYLO IVANOV IVANOV / 01/11/2022 |
| 2022-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-12-07 |
delete address 25 WARMINSTER WAY MITCHAM ENGLAND CR4 1AD |
| 2021-12-07 |
insert address THE LODGE COLLEGE GARDENS LONDON ENGLAND SW17 7UG |
| 2021-12-07 |
update registered_address |
| 2021-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IVAYLO IVANOV IVANOV / 01/11/2021 |
| 2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
25 WARMINSTER WAY
MITCHAM
CR4 1AD
ENGLAND |
| 2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAYLO IVANOV IVANOV / 01/11/2021 |
| 2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAYLO IVANOV IVANOV / 01/11/2021 |
| 2021-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IVAYLO IVANOV IVANOV / 01/11/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
insert company_previous_name VERTICAL SYSTEMS & PROPERTIES LTD |
| 2021-04-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2021-04-07 |
update name VERTICAL SYSTEMS & PROPERTIES LTD => PROTECH ACCESS LTD |
| 2021-02-04 |
update statutory_documents COMPANY NAME CHANGED VERTICAL SYSTEMS & PROPERTIES LTD
CERTIFICATE ISSUED ON 04/02/21 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-01-07 |
delete address 318C TRINITY ROAD LONDON ENGLAND SW18 3RG |
| 2020-01-07 |
insert address 25 WARMINSTER WAY MITCHAM ENGLAND CR4 1AD |
| 2020-01-07 |
update registered_address |
| 2019-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IVAYLO IVANOV IVANOV / 01/10/2019 |
| 2019-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2019 FROM
318C TRINITY ROAD
LONDON
SW18 3RG
ENGLAND |
| 2019-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IVAYLO IVANOV IVANOV / 01/10/2019 |
| 2019-12-06 |
update statutory_documents CESSATION OF IVAYLO IVANOV IVANOV AS A PSC |
| 2019-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAYLO IVANOV |
| 2016-12-21 |
delete address 283D TRINITY ROAD LONDON ENGLAND SW18 3SN |
| 2016-12-21 |
insert address 318C TRINITY ROAD LONDON ENGLAND SW18 3RG |
| 2016-12-21 |
update registered_address |
| 2016-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2016 FROM
283D TRINITY ROAD
LONDON
SW18 3SN
ENGLAND |
| 2016-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAYLO IVANOV IVANOV / 01/10/2016 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-01-08 |
delete address 17 FELSTEAD STREET LONDON E9 5LZ |
| 2016-01-08 |
insert address 283D TRINITY ROAD LONDON ENGLAND SW18 3SN |
| 2016-01-08 |
update registered_address |
| 2015-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2015 FROM
17 FELSTEAD STREET
LONDON
E9 5LZ |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAYLO IVANOV IVANOV / 01/12/2015 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-04-30 => 2015-07-06 |
| 2015-10-09 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-09-10 |
update statutory_documents 06/07/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-04-30 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-09 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update account_ref_month 7 => 3 |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-06 => 2014-12-31 |
| 2014-03-19 |
update statutory_documents CURRSHO FROM 31/07/2014 TO 31/03/2014 |
| 2014-03-08 |
delete address 40 FROBISHER ROAD LONDON ENGLAND N8 0QX |
| 2014-03-08 |
insert address 17 FELSTEAD STREET LONDON E9 5LZ |
| 2014-03-08 |
insert sic_code 41100 - Development of building projects |
| 2014-03-08 |
update company_status Active - Proposal to Strike off => Active |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date null => 2013-07-06 |
| 2014-03-08 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2014-03-05 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-02-09 |
update statutory_documents 06/07/13 FULL LIST |
| 2014-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2014 FROM
40 FROBISHER ROAD
LONDON
N8 0QX
ENGLAND |
| 2013-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-11-05 |
update statutory_documents FIRST GAZETTE |
| 2012-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |