| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name NVC-SECURITY LTD |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => 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 |
| 2024-04-07 |
update name NVC-SECURITY LTD => NVC SECURITY LTD |
| 2024-03-15 |
delete source_ip 109.176.185.54 |
| 2024-03-15 |
insert source_ip 199.60.103.228 |
| 2024-03-15 |
insert source_ip 199.60.103.28 |
| 2023-11-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-25 |
delete about_pages_linkeddomain parim.co |
| 2023-09-25 |
delete career_pages_linkeddomain parim.co |
| 2023-09-25 |
delete contact_pages_linkeddomain parim.co |
| 2023-09-25 |
delete index_pages_linkeddomain parim.co |
| 2023-09-25 |
insert address Charnwood Edge Business Park
Syston Road
Leicester
LE7 4UZ |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-07-20 |
insert about_pages_linkeddomain parim.co |
| 2023-07-20 |
insert address Charnwood Edge Business Park
Syston Rd
Leicester
LE7 4UZ |
| 2023-07-20 |
insert career_pages_linkeddomain parim.co |
| 2023-07-20 |
insert contact_pages_linkeddomain parim.co |
| 2023-07-20 |
insert index_pages_linkeddomain parim.co |
| 2023-07-20 |
update website_status FlippedRobots => OK |
| 2023-05-02 |
update website_status IndexPageFetchError => FlippedRobots |
| 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 |
| 2023-03-31 |
update website_status OK => IndexPageFetchError |
| 2022-12-26 |
delete otherexecutives Chris Perry |
| 2022-12-26 |
delete personal_emails al..@nvc.amlltd.co.uk |
| 2022-12-26 |
insert finance_emails ac..@nvc-security.com |
| 2022-12-26 |
insert managingdirector Chris Perry |
| 2022-12-26 |
insert personal_emails al..@nvc-security.com |
| 2022-12-26 |
delete about_pages_linkeddomain evolution-media.co.uk |
| 2022-12-26 |
delete career_pages_linkeddomain evolution-media.co.uk |
| 2022-12-26 |
delete email al..@nvc.amlltd.co.uk |
| 2022-12-26 |
delete email ch..@nvc.amlltd.co.uk |
| 2022-12-26 |
delete index_pages_linkeddomain evolution-media.co.uk |
| 2022-12-26 |
insert about_pages_linkeddomain fortyonedigital.com |
| 2022-12-26 |
insert career_pages_linkeddomain fortyonedigital.com |
| 2022-12-26 |
insert email ac..@nvc-security.com |
| 2022-12-26 |
insert email al..@nvc-security.com |
| 2022-12-26 |
insert email ch..@nvc-security.com |
| 2022-12-26 |
insert email ch..@nvc-security.com |
| 2022-12-26 |
insert email ro..@nvc-security.com |
| 2022-12-26 |
insert email so..@nvc-security.com |
| 2022-12-26 |
insert index_pages_linkeddomain fortyonedigital.com |
| 2022-12-26 |
update person_title Chris Perry: Director => Managing Director |
| 2022-12-15 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES |
| 2021-02-07 |
delete address 12 DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ |
| 2021-02-07 |
insert address EUROCOM HOUSE ASHBOURNE ROAD MACKWORTH DERBY ENGLAND DE22 4NB |
| 2021-02-07 |
update registered_address |
| 2021-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2021 FROM
12 DARLEY ABBEY MILLS
DARLEY ABBEY
DERBY
DE22 1DZ |
| 2021-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NVC SECURITY HOLDINGS LTD |
| 2021-01-20 |
update statutory_documents CESSATION OF CHRISTOPHER PERRY AS A PSC |
| 2021-01-20 |
update statutory_documents CESSATION OF STEVEN CHARLES SHAW AS A PSC |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SHAW |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-09-16 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES SHAW / 14/02/2020 |
| 2020-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN CHARLES SHAW / 14/02/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2019-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN CHARLES SHAW / 24/09/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRY / 14/12/2018 |
| 2018-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRY / 14/12/2018 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-30 |
update statutory_documents 17/09/16 STATEMENT OF CAPITAL GBP 4 |
| 2017-08-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRY / 24/01/2017 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRY / 26/10/2016 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-09-13 |
update statutory_documents 06/09/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN CHARLES SHAW |
| 2015-10-08 |
delete address 12 DARLEY ABBEY MILLS DARLEY ABBEY DERBY DERBYSHIRE DE22 1DZ |
| 2015-10-08 |
insert address 12 DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ |
| 2015-10-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-08 |
update reg_address_care_of GARY SIMPSON => null |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-10-08 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-09-23 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2015 FROM
C/O GARY SIMPSON
12 DARLEY ABBEY MILLS
DARLEY ABBEY
DERBY
DERBYSHIRE
DE22 1DZ |
| 2015-09-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SIMPSON |
| 2014-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM SIMPSON / 13/10/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2014-02-14 => 2014-09-16 |
| 2014-10-07 |
update returns_next_due_date 2015-03-14 => 2015-10-14 |
| 2014-09-16 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRY / 16/09/2014 |
| 2014-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PERRY / 29/05/2014 |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-05-07 |
update account_ref_day 28 => 31 |
| 2014-05-07 |
update account_ref_month 2 => 3 |
| 2014-05-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-14 => 2015-12-31 |
| 2014-04-14 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 2014-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-04-07 |
delete address 12 DARLEY ABBEY MILLS DARLEY ABBEY DERBY DERBYSHIRE ENGLAND DE22 1DZ |
| 2014-04-07 |
insert address 12 DARLEY ABBEY MILLS DARLEY ABBEY DERBY DERBYSHIRE DE22 1DZ |
| 2014-04-07 |
insert sic_code 80100 - Private security activities |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-14 |
| 2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-03-05 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-02-07 |
delete address 7 THE OVAL WYNYARD BILLINGHAM CLEVELAND UNITED KINGDOM TS22 5SQ |
| 2014-02-07 |
insert address 12 DARLEY ABBEY MILLS DARLEY ABBEY DERBY DERBYSHIRE ENGLAND DE22 1DZ |
| 2014-02-07 |
update registered_address |
| 2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
C/O GARY SIMPSON
7 THE OVAL
WYNYARD
BILLINGHAM
CLEVELAND
TS22 5SQ
UNITED KINGDOM |
| 2014-01-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS PERRY |
| 2013-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |