| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 9 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 6 |
| 2024-04-07 |
update accounts_next_due_date 2024-12-09 => 2024-06-20 |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-03-09 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-09 => 2024-12-09 |
| 2023-08-11 |
update statutory_documents 09/03/23 TOTAL EXEMPTION FULL |
| 2023-08-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-07-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK WEST |
| 2023-07-07 |
update account_ref_day 31 => 9 |
| 2023-07-07 |
update account_ref_month 10 => 3 |
| 2023-07-07 |
update accounts_next_due_date 2024-07-31 => 2023-12-09 |
| 2023-06-02 |
update statutory_documents PREVSHO FROM 31/10/2023 TO 09/03/2023 |
| 2023-04-23 |
delete source_ip 212.48.69.98 |
| 2023-04-23 |
insert source_ip 185.134.224.61 |
| 2023-04-21 |
update statutory_documents ADOPT ARTICLES 06/04/2023 |
| 2023-04-07 |
delete address STAPLE HOUSE 5 ELEANORS CROSS DUNSTABLE BEDS UNITED KINGDOM LU6 1SU |
| 2023-04-07 |
insert address C/O PEACHEY & CO LLP 95 ALDWYCH LONDON UNITED KINGDOM WC2B 4JF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
STAPLE HOUSE 5 ELEANORS CROSS
DUNSTABLE
BEDS
LU6 1SU
UNITED KINGDOM |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED HUGO NEVILLE DE BEER |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MR DARREN GREEN |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GARETH THOMAS |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HENRY GREVILLE HOWARD |
| 2023-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEART HOWARD INVESTMENTS LIMITED |
| 2023-03-13 |
update statutory_documents CESSATION OF AISLING RANDALL AS A PSC |
| 2023-03-13 |
update statutory_documents CESSATION OF RICHARD JOHN RANDALL AS A PSC |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SEYMOUR |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RANDALL |
| 2023-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082627350001 |
| 2023-03-03 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AISLING RANDALL |
| 2022-07-28 |
update statutory_documents 07/07/22 STATEMENT OF CAPITAL GBP 54 |
| 2022-07-28 |
update statutory_documents 07/07/22 STATEMENT OF CAPITAL GBP 54.5 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COWELL |
| 2022-05-07 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SEYMOUR / 10/01/2022 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-06 |
insert address YMCA 8 Errol Street London EC1Y 8SE |
| 2021-02-24 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents CESSATION OF 1A INSTALEC LIMITED AS A PSC |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RANDALL / 16/10/2020 |
| 2020-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RANDALL / 16/10/2020 |
| 2020-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN RANDALL / 16/10/2020 |
| 2020-10-13 |
update statutory_documents 01/01/20 STATEMENT OF CAPITAL GBP 53.5 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-25 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 2019-09-24 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 52.50 |
| 2019-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN RANDALL / 29/08/2019 |
| 2019-05-31 |
insert otherexecutives Robert Cowell |
| 2019-05-31 |
delete person Cassie Harris |
| 2019-05-31 |
insert person Cassie Seymour |
| 2019-05-31 |
insert person Connor Beck |
| 2019-05-31 |
insert person Max Hellyer |
| 2019-05-31 |
update person_title Robert Cowell: Security Specialist => Security Director |
| 2019-05-31 |
update person_title Samantha Hardy: Administrator => Service Helpdesk |
| 2019-05-31 |
update person_title Tanya Ziccardi: Administration / Service Contracts => Service Helpdesk |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-02 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 52.50 |
| 2019-02-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-02-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-17 |
delete person Rhys Holding |
| 2019-02-17 |
insert person Michael Harris |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES COWELL |
| 2018-12-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-14 |
update statutory_documents 17/04/18 STATEMENT OF CAPITAL GBP 62 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-07-07 |
delete address PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 2018-07-07 |
insert address STAPLE HOUSE 5 ELEANORS CROSS DUNSTABLE BEDS UNITED KINGDOM LU6 1SU |
| 2018-07-07 |
update registered_address |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
PROSPERO HOUSE 46-48 ROTHESAY ROAD
LUTON
BEDFORDSHIRE
LU1 1QZ |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-12 |
delete person John English |
| 2018-04-12 |
delete person Jordan Cannon |
| 2018-04-12 |
insert person Michael Hughes |
| 2018-04-04 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-02-27 |
delete person Les Randall |
| 2018-02-27 |
insert person Cassie Harris |
| 2018-02-27 |
insert person Kyle McClements |
| 2018-02-27 |
insert person Samantha Hardy |
| 2018-02-27 |
update person_title Kim Chapman: Finance; Administrator => Administrator |
| 2018-01-12 |
delete address Unit 2 Greenwood Court
Ramridge Road, Luton
Bedfordshire, LU2 0TN |
| 2018-01-12 |
delete phone 01582 402455 |
| 2018-01-12 |
insert address Unit 12 Eagle Centre Way, Luton
Bedfordshire, LU4 9US |
| 2018-01-12 |
insert phone 0300 124 5580 |
| 2018-01-12 |
update primary_contact Unit 2 Greenwood Court
Ramridge Road, Luton
Bedfordshire, LU2 0TN => Unit 12 Eagle Centre Way, Luton
Bedfordshire, LU4 9US |
| 2017-12-15 |
insert person Jordan Cannon |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEYMOUR / 27/11/2016 |
| 2017-05-12 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 67.50 |
| 2017-05-10 |
delete otherexecutives Jamie Swan |
| 2017-05-10 |
delete otherexecutives Paul Jones |
| 2017-05-10 |
delete person Jamie Swan |
| 2017-05-10 |
delete person Paul Jones |
| 2017-05-10 |
insert person John English |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-04-18 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082627350001 |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE SWAN |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JONES |
| 2016-12-10 |
delete about_pages_linkeddomain google.com |
| 2016-12-10 |
delete casestudy_pages_linkeddomain google.com |
| 2016-12-10 |
delete contact_pages_linkeddomain google.com |
| 2016-12-10 |
delete index_pages_linkeddomain google.com |
| 2016-12-10 |
delete portfolio_pages_linkeddomain google.com |
| 2016-12-10 |
delete terms_pages_linkeddomain google.com |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-11-12 |
delete person Tom Stoker |
| 2016-11-12 |
update website_status FlippedRobots => OK |
| 2016-10-24 |
update website_status OK => FlippedRobots |
| 2016-09-26 |
insert otherexecutives Mark Seymour |
| 2016-09-26 |
update person_title Mark Seymour: Project Manager => Director |
| 2016-09-26 |
update person_title Stuart Jump: Project Manager => Engineer |
| 2016-09-02 |
update statutory_documents SUB-DIVISION
25/07/16 |
| 2016-08-29 |
delete general_emails in..@fireleccontrols.co.uk |
| 2016-08-29 |
insert managingdirector Richard Randall |
| 2016-08-29 |
insert otherexecutives Jamie Swan |
| 2016-08-29 |
insert otherexecutives Paul Jones |
| 2016-08-29 |
delete about_pages_linkeddomain civicuk.com |
| 2016-08-29 |
delete about_pages_linkeddomain keech.org.uk |
| 2016-08-29 |
delete address Unit 2, Greenwood Court
Ramridge Road
Luton
LU2 0TN |
| 2016-08-29 |
delete casestudy_pages_linkeddomain civicuk.com |
| 2016-08-29 |
delete casestudy_pages_linkeddomain keech.org.uk |
| 2016-08-29 |
delete contact_pages_linkeddomain civicuk.com |
| 2016-08-29 |
delete contact_pages_linkeddomain keech.org.uk |
| 2016-08-29 |
delete email in..@fireleccontrols.co.uk |
| 2016-08-29 |
delete index_pages_linkeddomain civicuk.com |
| 2016-08-29 |
delete index_pages_linkeddomain keech.org.uk |
| 2016-08-29 |
delete phone 01582 402466 |
| 2016-08-29 |
delete portfolio_pages_linkeddomain civicuk.com |
| 2016-08-29 |
delete portfolio_pages_linkeddomain keech.org.uk |
| 2016-08-29 |
delete source_ip 185.11.240.175 |
| 2016-08-29 |
insert about_pages_linkeddomain google.com |
| 2016-08-29 |
insert casestudy_pages_linkeddomain google.com |
| 2016-08-29 |
insert contact_pages_linkeddomain google.com |
| 2016-08-29 |
insert index_pages_linkeddomain google.com |
| 2016-08-29 |
insert person Alex Heley |
| 2016-08-29 |
insert person Jamie Swan |
| 2016-08-29 |
insert person Kim Chapman |
| 2016-08-29 |
insert person Les Randall |
| 2016-08-29 |
insert person Mark Seymour |
| 2016-08-29 |
insert person Matt Taylor |
| 2016-08-29 |
insert person Paul Jones |
| 2016-08-29 |
insert person Rhys Holding |
| 2016-08-29 |
insert person Richard Conyon |
| 2016-08-29 |
insert person Robert Cowell |
| 2016-08-29 |
insert person Stuart Jump |
| 2016-08-29 |
insert person Tanya Ziccardi |
| 2016-08-29 |
insert person Tom Stoker |
| 2016-08-29 |
insert source_ip 212.48.69.98 |
| 2016-08-29 |
update person_description Richard Randall => Richard Randall |
| 2016-08-29 |
update person_title Richard Randall: null => Managing Director |
| 2016-08-26 |
update statutory_documents SUB-DIVISION OF SHARES 25/07/2016 |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK SEYMOUR |
| 2016-07-02 |
insert general_emails in..@fireleccontrols.co.uk |
| 2016-07-02 |
insert email in..@fireleccontrols.co.uk |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-24 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-04-29 |
insert about_pages_linkeddomain civicuk.com |
| 2016-03-27 |
delete about_pages_linkeddomain civicuk.com |
| 2016-03-27 |
insert casestudy_pages_linkeddomain civicuk.com |
| 2016-02-05 |
delete casestudy_pages_linkeddomain civicuk.com |
| 2015-12-07 |
delete address UNIT 2 GREENWOOD COURT RAMIDGE ROAD LUTON BEDFORDSHIRE LU2 0TN |
| 2015-12-07 |
insert address PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-23 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2015 FROM
UNIT 2 GREENWOOD COURT
RAMIDGE ROAD
LUTON
BEDFORDSHIRE
LU2 0TN |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RANDALL / 16/04/2015 |
| 2015-10-13 |
delete source_ip 46.249.202.170 |
| 2015-10-13 |
insert source_ip 185.11.240.175 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-05 |
delete source_ip 46.249.223.210 |
| 2015-07-05 |
insert source_ip 46.249.202.170 |
| 2015-06-03 |
insert contact_pages_linkeddomain civicuk.com |
| 2015-05-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-04-30 |
delete contact_pages_linkeddomain civicuk.com |
| 2015-03-30 |
insert service_pages_linkeddomain civicuk.com |
| 2015-02-23 |
delete service_pages_linkeddomain civicuk.com |
| 2015-02-23 |
insert contact_pages_linkeddomain civicuk.com |
| 2015-01-19 |
delete contact_pages_linkeddomain civicuk.com |
| 2014-12-13 |
insert contact_pages_linkeddomain civicuk.com |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-19 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-11-09 |
delete contact_pages_linkeddomain civicuk.com |
| 2014-04-28 |
insert about_pages_linkeddomain civicuk.com |
| 2014-04-28 |
insert casestudy_pages_linkeddomain civicuk.com |
| 2014-04-28 |
insert contact_pages_linkeddomain civicuk.com |
| 2014-04-28 |
insert index_pages_linkeddomain civicuk.com |
| 2014-04-28 |
insert service_pages_linkeddomain civicuk.com |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-22 => 2015-07-31 |
| 2014-03-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address UNIT 2 GREENWOOD COURT RAMIDGE ROAD LUTON BEDFORDSHIRE UNITED KINGDOM LU2 0TN |
| 2013-12-07 |
insert address UNIT 2 GREENWOOD COURT RAMIDGE ROAD LUTON BEDFORDSHIRE LU2 0TN |
| 2013-12-07 |
insert sic_code 80200 - Security systems service activities |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-12-17 |
| 2013-11-20 |
update statutory_documents 19/11/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 30/11/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED JAMIE LESLIE SWAN |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED PAUL DAVID JONES |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD RANDALL |
| 2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |