| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
| 2023-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-03 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-30 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS STACEY ALEXANDREA STANIFORTH / 30/08/2021 |
| 2022-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS STACEY ALEXANDREA STANIFORTH / 30/08/2021 |
| 2021-09-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-25 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2020-02-07 |
delete address 8 WOODHURST CLOSE DERBY DE21 4SG |
| 2020-02-07 |
insert address THE TANGENT BUSINESS HUB WEIGHBRIDGE ROAD SHIREBROOK MANSFIELD ENGLAND NG20 8RX |
| 2020-02-07 |
update reg_address_care_of GARETH THOMAS => null |
| 2020-02-07 |
update registered_address |
| 2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM
C/O GARETH THOMAS
8 WOODHURST CLOSE
DERBY
DE21 4SG |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS STACEY ALEXANDREA STANIFORTH / 23/10/2019 |
| 2020-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS STACEY ALEXANDREA STANIFORTH / 23/10/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS STACEY ALEXANDREA STANIFORTH / 05/03/2019 |
| 2019-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH LEIGHTON THOMAS / 05/03/2019 |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MISS STACEY ALEXANDREA STANIFORTH |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2019-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACEY STANIFORTH |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-02-11 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2016-01-24 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-07 => 2016-08-31 |
| 2015-08-18 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTINE THOMAS |
| 2014-12-07 |
delete address 8 WOODHURST CLOSE DERBY UNITED KINGDOM DE21 4SG |
| 2014-12-07 |
insert address 8 WOODHURST CLOSE DERBY DE21 4SG |
| 2014-12-07 |
insert sic_code 80200 - Security systems service activities |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-13 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-10-07 |
insert company_previous_name 3DPEEZY LIMITED |
| 2014-10-07 |
update name 3DPEEZY LIMITED => ONETEK SECURITY LIMITED |
| 2014-09-05 |
update statutory_documents COMPANY NAME CHANGED 3DPEEZY LIMITED
CERTIFICATE ISSUED ON 05/09/14 |
| 2014-09-02 |
update statutory_documents SECRETARY APPOINTED MISS JUSTINE THOMAS |
| 2013-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |