| Date | Description |
|---|
| 2025-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SCHIESER |
| 2025-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/24 |
| 2025-07-29 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE BENNETT |
| 2025-04-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER SCHIESER |
| 2025-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DIXON |
| 2025-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/25, NO UPDATES |
| 2025-02-21 |
delete about_pages_linkeddomain twitter.com |
| 2025-02-21 |
delete contact_pages_linkeddomain twitter.com |
| 2025-02-21 |
delete index_pages_linkeddomain twitter.com |
| 2025-02-21 |
delete solution_pages_linkeddomain twitter.com |
| 2025-02-21 |
insert about_pages_linkeddomain instagram.com |
| 2025-02-21 |
insert about_pages_linkeddomain x.com |
| 2025-02-21 |
insert contact_pages_linkeddomain instagram.com |
| 2025-02-21 |
insert contact_pages_linkeddomain x.com |
| 2025-02-21 |
insert index_pages_linkeddomain instagram.com |
| 2025-02-21 |
insert index_pages_linkeddomain x.com |
| 2025-02-21 |
insert solution_pages_linkeddomain instagram.com |
| 2025-02-21 |
insert solution_pages_linkeddomain x.com |
| 2025-01-19 |
delete address Innovation House Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, Northern Ireland, BT66 6SY |
| 2025-01-19 |
delete alias Johnson Controls |
| 2025-01-19 |
delete index_pages_linkeddomain makeitrane.com |
| 2025-01-19 |
insert address Innovation House
Silverwood Business Park, Silverwood Road
Craigavon, County Armagh

BT66 6SY |
| 2025-01-19 |
insert index_pages_linkeddomain dhdstaging.com |
| 2025-01-19 |
insert index_pages_linkeddomain wearedhd.com |
| 2025-01-19 |
update founded_year null => 2010 |
| 2024-11-17 |
update website_status InternalTimeout => OK |
| 2024-09-17 |
update website_status OK => InternalTimeout |
| 2024-07-24 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG FLANAGAN |
| 2024-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EARNSHAW |
| 2024-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2024-06-11 |
insert address Innovation House Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, Northern Ireland, BT66 6SY |
| 2024-06-11 |
insert registration_number NI602735 |
| 2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, NO UPDATES |
| 2024-03-14 |
delete alias Envision Intelligent Solutions Ltd. |
| 2024-03-14 |
delete registration_number NI602735 |
| 2024-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE DIXON |
| 2024-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2023-08-21 |
delete source_ip 80.76.197.140 |
| 2023-08-21 |
insert source_ip 45.223.60.46 |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-18 |
insert alias Envision Intelligent Solutions Ltd. |
| 2023-07-18 |
insert registration_number NI602735 |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEK |
| 2022-11-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LEK |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS |
| 2022-10-22 |
delete address Silverwood Business Park
Craigavon
Co Armagh
Northern Ireland
BT66 6SY |
| 2022-10-22 |
delete alias Envision Intelligent Solutions Ltd |
| 2022-10-22 |
delete registration_number NI602735 |
| 2022-10-22 |
insert index_pages_linkeddomain makeitrane.com |
| 2022-10-22 |
insert index_pages_linkeddomain twitter.com |
| 2022-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update account_ref_day 31 => 30 |
| 2022-09-07 |
update account_ref_month 12 => 9 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-08-25 |
update statutory_documents CURRSHO FROM 31/12/2022 TO 30/09/2022 |
| 2022-08-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-18 |
insert alias Envision Intelligent Solutions Ltd |
| 2022-06-18 |
insert registration_number NI602735 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
| 2022-04-17 |
delete address 745 Atlantic Avenue
8th Floor
Boston
MA 02111 |
| 2022-04-17 |
delete phone 6178419125 |
| 2022-03-17 |
delete personal_emails ch..@envision-is.co.uk |
| 2022-03-17 |
delete personal_emails st..@envision-is.co.uk |
| 2022-03-17 |
delete email ch..@envision-is.co.uk |
| 2022-03-17 |
delete email st..@envision-is.co.uk |
| 2022-03-17 |
delete person Chris McGarry |
| 2022-03-17 |
delete person Steve
Blake |
| 2022-03-17 |
insert contact_pages_linkeddomain johnsoncontrols.com |
| 2022-03-17 |
insert index_pages_linkeddomain johnsoncontrols.com |
| 2022-03-17 |
insert management_pages_linkeddomain johnsoncontrols.com |
| 2022-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADT FIRE AND SECURITY PLC |
| 2022-03-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2022 |
| 2022-03-07 |
update num_mort_outstanding 1 => 0 |
| 2022-03-07 |
update num_mort_satisfied 1 => 2 |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN ELLIS |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL EARNSHAW |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HILTON JONES |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA CAMPBELL |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MCCANDLESS |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MR MURDOCK |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA CAMPBELL |
| 2022-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6027350002 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-05-25 |
delete personal_emails da..@envision-is.co.uk |
| 2021-05-25 |
delete email da..@envision-is.co.uk |
| 2021-05-25 |
delete person David Knox |
| 2021-05-25 |
delete phone +44 28 3834 705 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-15 |
delete managingdirector Phillip
Murdock |
| 2021-01-15 |
insert personal_emails st..@envision-is.co.uk |
| 2021-01-15 |
delete person Phillip
Murdock |
| 2021-01-15 |
insert email le..@envision-is.co.uk |
| 2021-01-15 |
insert email st..@envision-is.co.uk |
| 2021-01-15 |
insert person Lewis
Parker |
| 2021-01-15 |
insert person Steve
Blake |
| 2020-12-22 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-12-07 |
update num_mort_outstanding 2 => 1 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6027350001 |
| 2020-09-30 |
insert personal_emails ch..@envision-is.co.uk |
| 2020-09-30 |
insert personal_emails sa..@envision-is.co.uk |
| 2020-09-30 |
delete contact_pages_linkeddomain leafletjs.com |
| 2020-09-30 |
delete contact_pages_linkeddomain openstreetmap.org |
| 2020-09-30 |
delete index_pages_linkeddomain reconeyez.com |
| 2020-09-30 |
insert email ch..@envision-is.co.uk |
| 2020-09-30 |
insert email sa..@envision-is.co.uk |
| 2020-09-30 |
insert person Chris McGarry |
| 2020-09-30 |
insert person Sarah
Heffernan |
| 2020-09-30 |
insert phone +44 28 3834 705 |
| 2020-09-30 |
update person_title Conor Lynn: ARC Service Manager => ARC Shift Manager |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-20 |
delete contact_pages_linkeddomain digitalrocketmarketing.co.uk |
| 2020-06-20 |
delete index_pages_linkeddomain digitalrocketmarketing.co.uk |
| 2020-06-20 |
delete management_pages_linkeddomain digitalrocketmarketing.co.uk |
| 2020-04-20 |
delete about_pages_linkeddomain digitalrocketmarketing.co.uk |
| 2020-04-20 |
delete about_pages_linkeddomain leafletjs.com |
| 2020-04-20 |
delete about_pages_linkeddomain openstreetmap.org |
| 2020-04-20 |
insert contact_pages_linkeddomain digitalrocketmarketing.co.uk |
| 2020-04-20 |
insert contact_pages_linkeddomain leafletjs.com |
| 2020-04-20 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-02-19 |
insert personal_emails da..@envision-is.co.uk |
| 2020-02-19 |
delete contact_pages_linkeddomain digitalrocketmarketing.co.uk |
| 2020-02-19 |
delete contact_pages_linkeddomain leafletjs.com |
| 2020-02-19 |
delete contact_pages_linkeddomain openstreetmap.org |
| 2020-02-19 |
insert about_pages_linkeddomain digitalrocketmarketing.co.uk |
| 2020-02-19 |
insert about_pages_linkeddomain leafletjs.com |
| 2020-02-19 |
insert about_pages_linkeddomain openstreetmap.org |
| 2020-02-19 |
insert email da..@envision-is.co.uk |
| 2020-02-19 |
insert person Darren Murray |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-09-17 |
delete personal_emails de..@envision-is.co.uk |
| 2019-09-17 |
delete email de..@envision-is.co.uk |
| 2019-09-17 |
delete person Denise McVeigh |
| 2019-08-17 |
delete general_emails he..@themenectar.com |
| 2019-08-17 |
delete email he..@themenectar.com |
| 2019-08-17 |
insert about_pages_linkeddomain digitalrocketmarketing.co.uk |
| 2019-08-17 |
insert contact_pages_linkeddomain digitalrocketmarketing.co.uk |
| 2019-08-17 |
insert index_pages_linkeddomain digitalrocketmarketing.co.uk |
| 2019-08-17 |
insert index_pages_linkeddomain reconeyez.com |
| 2019-08-17 |
insert management_pages_linkeddomain digitalrocketmarketing.co.uk |
| 2019-07-17 |
delete finance_emails ac..@envision-is.co.uk |
| 2019-07-17 |
delete support_emails se..@envision-is.co.uk |
| 2019-07-17 |
insert personal_emails co..@envision-is.co.uk |
| 2019-07-17 |
delete email ac..@envision-is.co.uk |
| 2019-07-17 |
delete email se..@envision-is.co.uk |
| 2019-07-17 |
insert email co..@envision-is.co.uk |
| 2019-07-17 |
insert email ra..@envision-is.co.uk |
| 2019-07-17 |
insert person Conor Lynn |
| 2019-07-17 |
insert person Razvan Hromadnic |
| 2019-07-07 |
delete address 10D SILVERWOOD BUSINESS PARK LURGAN CRAIGAVON ARMAGH BT66 6SY |
| 2019-07-07 |
insert address INNOVATION HOUSE SILVERWOOD BUSINESS PARK SILVERWOOD ROAD CRAIGAVON COUNTY ARMAGH NORTHERN IRELAND BT66 6SY |
| 2019-07-07 |
update registered_address |
| 2019-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2019 FROM
10D SILVERWOOD BUSINESS PARK
LURGAN
CRAIGAVON
ARMAGH
BT66 6SY |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2019-05-17 |
delete source_ip 80.95.186.251 |
| 2019-05-17 |
insert contact_pages_linkeddomain hiss3lark.com |
| 2019-05-17 |
insert source_ip 80.76.197.140 |
| 2019-05-17 |
insert terms_pages_linkeddomain hiss3lark.com |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME MCCANDLESS |
| 2019-04-15 |
delete personal_emails be..@envision-is.co.uk |
| 2019-04-15 |
delete email be..@envision-is.co.uk |
| 2019-04-09 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA IRENE CAMPBELL |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MCCANDLESS |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-07-07 |
update num_mort_charges 1 => 2 |
| 2018-07-07 |
update num_mort_outstanding 1 => 2 |
| 2018-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6027350002 |
| 2018-04-23 |
delete source_ip 77.104.130.159 |
| 2018-04-23 |
insert source_ip 80.95.186.251 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 2018-01-27 |
update website_status Disallowed => OK |
| 2018-01-27 |
delete personal_emails ca..@envision-is.co.uk |
| 2018-01-27 |
delete personal_emails gr..@envision-is.co.uk |
| 2018-01-27 |
delete personal_emails gr..@envision-is.co.uk |
| 2018-01-27 |
insert coo Graeme McAndless |
| 2018-01-27 |
insert otherexecutives Amanda Campbell |
| 2018-01-27 |
delete about_pages_linkeddomain hare-brained.com |
| 2018-01-27 |
delete address Silverwood Business Park,
Craigavon,
Co Armagh,
Northern Ireland,
BT66 6SY |
| 2018-01-27 |
delete alias Envision Intelligent Solutions Limited |
| 2018-01-27 |
delete alias Envision Intelligent Solutions Ltd. |
| 2018-01-27 |
delete contact_pages_linkeddomain hare-brained.com |
| 2018-01-27 |
delete email ca..@envision-is.co.uk |
| 2018-01-27 |
delete email gr..@envision-is.co.uk |
| 2018-01-27 |
delete email gr..@envision-is.co.uk |
| 2018-01-27 |
delete email ph..@envision-is.co.uk |
| 2018-01-27 |
delete index_pages_linkeddomain hare-brained.com |
| 2018-01-27 |
delete management_pages_linkeddomain hare-brained.com |
| 2018-01-27 |
delete person Carol Woods |
| 2018-01-27 |
delete person Graeme Kilpatrick |
| 2018-01-27 |
delete person Graeme McCandless |
| 2018-01-27 |
delete service_pages_linkeddomain hare-brained.com |
| 2018-01-27 |
delete source_ip 181.224.152.235 |
| 2018-01-27 |
insert about_pages_linkeddomain kriesi.at |
| 2018-01-27 |
insert address Unit 10
Silverwood Business Park
Silverwood Road
Craigavon
Co. Armagh |
| 2018-01-27 |
insert contact_pages_linkeddomain kriesi.at |
| 2018-01-27 |
insert index_pages_linkeddomain kriesi.at |
| 2018-01-27 |
insert management_pages_linkeddomain kriesi.at |
| 2018-01-27 |
insert person Amanda Campbell |
| 2018-01-27 |
insert person Bethany McClean |
| 2018-01-27 |
insert person David Knox |
| 2018-01-27 |
insert person David Morgan |
| 2018-01-27 |
insert person Graeme McAndless |
| 2018-01-27 |
insert person Lynsey Timmins |
| 2018-01-27 |
insert person Tim Mann |
| 2018-01-27 |
insert phone 24/7. 365 |
| 2018-01-27 |
insert service_pages_linkeddomain kriesi.at |
| 2018-01-27 |
insert source_ip 77.104.130.159 |
| 2018-01-27 |
update founded_year null => 2011 |
| 2018-01-27 |
update person_description Philip Murdock => Philip Murdock |
| 2018-01-27 |
update primary_contact Silverwood Business Park,
Craigavon,
Co Armagh,
Northern Ireland,
BT66 6SY => Unit 10
Silverwood Business Park
Silverwood Road
Craigavon
Co. Armagh |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6027350001 |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME WILLIAM MCCANDLESS |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA IRENE CAMPBELL |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN COSTELLO |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCKEY |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update website_status FlippedRobots => Disallowed |
| 2016-06-21 |
update website_status OK => FlippedRobots |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-06-07 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-05-06 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-04-25 |
update statutory_documents SECOND FILING WITH MUD 06/04/15 FOR FORM AR01 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-16 |
update statutory_documents 06/04/15 FULL LIST |
| 2014-09-08 |
update website_status FlippedRobots => OK |
| 2014-09-08 |
delete source_ip 79.170.40.173 |
| 2014-09-08 |
insert source_ip 181.224.152.235 |
| 2014-09-08 |
update robots_txt_status www.envision-is.co.uk: 404 => 200 |
| 2014-08-30 |
update website_status OK => FlippedRobots |
| 2014-06-07 |
delete address 10D SILVERWOOD BUSINESS PARK LURGAN CRAIGAVON ARMAGH NORTHERN IRELAND BT66 6SY |
| 2014-06-07 |
insert address 10D SILVERWOOD BUSINESS PARK LURGAN CRAIGAVON ARMAGH BT66 6SY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-06-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-05-22 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-05-22 |
update statutory_documents 13/12/13 STATEMENT OF CAPITAL GBP 201400 |
| 2014-05-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-07-01 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update returns_last_madeup_date 2011-04-06 => 2012-04-06 |
| 2013-06-22 |
update returns_next_due_date 2012-05-04 => 2013-05-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-12 |
update statutory_documents 06/04/13 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-08 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-08-08 |
update statutory_documents 31/08/11 STATEMENT OF CAPITAL GBP 1400 |
| 2012-08-03 |
update statutory_documents FIRST GAZETTE |
| 2012-05-08 |
update statutory_documents 01/08/11 STATEMENT OF CAPITAL GBP 1134 |
| 2012-03-26 |
update statutory_documents ADOPT ARTICLES 01/08/2011 |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MURDOCK |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents COMPANY NAME CHANGED WILSON FAMILY PROJECTS LIMITED
CERTIFICATE ISSUED ON 27/07/11 |
| 2011-04-15 |
update statutory_documents 06/04/11 FULL LIST |
| 2010-09-09 |
update statutory_documents 23/07/10 STATEMENT OF CAPITAL GBP 5 |
| 2010-04-16 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 2010-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |