| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 4 STIRLIN COURT SKELLINGTHORPE ROAD SAXILBY ENTERPRISE PARK SAXILBY LINCOLN UNITED KINGDOM LN1 2LR |
| 2024-04-07 |
insert address SUITE 1, THE OLD DAIRY ELM FARM NORWICH COMMON WYMONDHAM UNITED KINGDOM NR18 0SW |
| 2024-04-07 |
update registered_address |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
UNIT 4 STIRLIN COURT SKELLINGTHORPE ROAD
SAXILBY ENTERPRISE PARK
SAXILBY
LINCOLN
LN1 2LR
UNITED KINGDOM |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RONALD PALMER |
| 2023-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENDATIO LIMITED / 01/10/2023 |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HOTCHKIN |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-04-03 |
delete source_ip 185.119.173.29 |
| 2022-04-03 |
insert source_ip 35.214.60.223 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
delete address 4 Stirlin Court,
Saxilby Enterprise Park,
Saxilby, Lincoln
LN1 2LR, UK |
| 2020-10-05 |
delete fax 01522 246400 |
| 2020-10-05 |
delete phone 01522 246400 |
| 2020-10-05 |
delete source_ip 167.86.77.90 |
| 2020-10-05 |
insert address 4 Stirlin Court, Saxilby Enterprise Park,
Saxilby, Lincoln, LN1 2LR, United Kingdom |
| 2020-10-05 |
insert alias NSSA |
| 2020-10-05 |
insert index_pages_linkeddomain nationalsecurityscreening.co.uk |
| 2020-10-05 |
insert source_ip 185.119.173.29 |
| 2020-10-05 |
update primary_contact 4 Stirlin Court,
Saxilby Enterprise Park,
Saxilby, Lincoln
LN1 2LR, UK => 4 Stirlin Court, Saxilby Enterprise Park,
Saxilby, Lincoln, LN1 2LR, United Kingdom |
| 2020-08-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-29 |
delete source_ip 77.104.180.42 |
| 2019-06-29 |
insert source_ip 167.86.77.90 |
| 2019-04-20 |
delete source_ip 94.126.40.42 |
| 2019-04-20 |
insert source_ip 77.104.180.42 |
| 2018-11-07 |
update account_ref_month 8 => 12 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2019-09-30 |
| 2018-10-07 |
delete address 4 STIRLIN COURT SAXILBY ENTERPRISE PARK SAXILBY LINCOLN ENGLAND LN1 2LR |
| 2018-10-07 |
insert address UNIT 4 STIRLIN COURT SKELLINGTHORPE ROAD SAXILBY ENTERPRISE PARK SAXILBY LINCOLN UNITED KINGDOM LN1 2LR |
| 2018-10-07 |
update registered_address |
| 2018-10-02 |
update statutory_documents CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 2018-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2018 FROM
4 STIRLIN COURT SAXILBY ENTERPRISE PARK
SAXILBY
LINCOLN
LN1 2LR
ENGLAND |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KER LINDSAY / 14/08/2018 |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE HOTCHKIN / 14/08/2018 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 2018-08-09 |
delete address C/O KHAN MORRIS ACCOUNTANTS LTD EMPRESS HEIGHTS COLLEGE STREET SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 3LA |
| 2018-08-09 |
insert address 4 STIRLIN COURT SAXILBY ENTERPRISE PARK SAXILBY LINCOLN ENGLAND LN1 2LR |
| 2018-08-09 |
update registered_address |
| 2018-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KER LINDSAY / 01/08/2018 |
| 2018-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM
C/O KHAN MORRIS ACCOUNTANTS LTD EMPRESS HEIGHTS
COLLEGE STREET
SOUTHAMPTON
HAMPSHIRE
SO14 3LA
UNITED KINGDOM |
| 2018-06-07 |
delete source_ip 89.234.25.241 |
| 2018-06-07 |
insert source_ip 94.126.40.42 |
| 2018-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KER LINDSAY / 26/04/2018 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDATIO LIMITED |
| 2017-11-14 |
update statutory_documents CESSATION OF JANE MARIA WALLIS AS A PSC |
| 2017-11-14 |
update statutory_documents CESSATION OF PAUL DAVID WALLIS AS A PSC |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK KER LINDSAY |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JANE HOTCHKIN |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE WALLIS |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WALLIS |
| 2017-11-08 |
update statutory_documents 22/11/12 STATEMENT OF CAPITAL GBP 4 |
| 2017-11-03 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-27 |
update statutory_documents ADOPT ARTICLES 19/05/2014 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-05-10 |
delete finance_emails ac..@7858.co.uk |
| 2017-05-10 |
delete email ac..@7858.co.uk |
| 2017-03-07 |
insert finance_emails ac..@7858.co.uk |
| 2017-03-07 |
insert email ac..@7858.co.uk |
| 2017-02-09 |
delete address EMPRESS HEIGHTS COLLEGE STREET SOUTHAMPTON HAMPSHIRE SO14 3LA |
| 2017-02-09 |
insert address C/O KHAN MORRIS ACCOUNTANTS LTD EMPRESS HEIGHTS COLLEGE STREET SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 3LA |
| 2017-02-09 |
update registered_address |
| 2017-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2017 FROM
EMPRESS HEIGHTS COLLEGE STREET
SOUTHAMPTON
HAMPSHIRE
SO14 3LA |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS JANE MARIA WALLIS |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-08-29 |
update website_status FlippedRobots => OK |
| 2016-08-29 |
update robots_txt_status www.7858.co.uk: 404 => 200 |
| 2016-08-10 |
update website_status OK => FlippedRobots |
| 2016-07-13 |
update robots_txt_status www.7858.co.uk: 200 => 404 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-08 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address EMPRESS HEIGHTS COLLEGE STREET SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 3LA |
| 2015-10-08 |
insert address EMPRESS HEIGHTS COLLEGE STREET SOUTHAMPTON HAMPSHIRE SO14 3LA |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-10-08 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-09-04 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GALLOWAY |
| 2015-05-13 |
delete source_ip 89.234.25.240 |
| 2015-05-13 |
insert source_ip 89.234.25.241 |
| 2014-12-07 |
delete address 21 SOUTHAMPTON STREET SOUTHAMPTON SO15 2ED |
| 2014-12-07 |
insert address EMPRESS HEIGHTS COLLEGE STREET SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 3LA |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-07 |
update registered_address |
| 2014-11-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2014 FROM
21 SOUTHAMPTON STREET
SOUTHAMPTON
SO15 2ED |
| 2014-09-07 |
delete address 21 SOUTHAMPTON STREET SOUTHAMPTON ENGLAND SO15 2ED |
| 2014-09-07 |
insert address 21 SOUTHAMPTON STREET SOUTHAMPTON SO15 2ED |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-28 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-08 => 2015-05-31 |
| 2013-12-06 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-09 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-22 |
insert company_previous_name SECURITY & SCREENING AGENCY LIMITED |
| 2013-06-22 |
update name SECURITY & SCREENING AGENCY LIMITED => NATIONAL SECURITY SCREENING AGENCY LIMITED |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LOUIS CUNNINGHAM GALLOWAY |
| 2012-09-17 |
update statutory_documents COMPANY NAME CHANGED SECURITY & SCREENING AGENCY LIMITED
CERTIFICATE ISSUED ON 17/09/12 |
| 2012-09-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-09-17 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2012-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |