ATHENA SECURITY SOLUTIONS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HORTON / 08/11/2023
2023-11-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE HORTON / 09/10/2023
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-16 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES
2022-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-28 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES
2021-10-07 delete address THE COACH HOUSE UNIT 42 ST MARYS BUISNESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT ENGLAND DA5 1LU
2021-10-07 insert address 7 CHEQUERS PARADE LONDON ENGLAND SE9 1DD
2021-10-07 update registered_address
2021-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2021 FROM THE COACH HOUSE UNIT 42 ST MARYS BUISNESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU ENGLAND
2021-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HORTON / 17/09/2021
2021-09-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE HORTON / 17/09/2021
2021-09-07 delete phone 0870 486 6806
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update account_category TOTAL EXEMPTION FULL => null
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HORTON / 09/03/2020
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-27 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-03-07 delete address UNIT 2 INVICTA PARK SANDPIT ROAD DARTFORD ENGLAND DA1 5BU
2019-03-07 insert address THE COACH HOUSE UNIT 42 ST MARYS BUISNESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT ENGLAND DA5 1LU
2019-03-07 update registered_address
2019-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2019 FROM UNIT 2 INVICTA PARK SANDPIT ROAD DARTFORD DA1 5BU ENGLAND
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES
2018-10-07 delete address THE COACH HOUSE, UNIT 42 ST MARY’S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT ENGLAND DA5 1LU
2018-10-07 insert address UNIT 2 INVICTA PARK SANDPIT ROAD DARTFORD ENGLAND DA1 5BU
2018-10-07 update registered_address
2018-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2018 FROM THE COACH HOUSE, UNIT 42 ST MARY’S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU ENGLAND
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-03-07 delete address THE MEWS ST NICHOLAS LANE LEWES EAST SUSSEX BN7 2JZ
2018-03-07 insert address THE COACH HOUSE, UNIT 42 ST MARY’S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT ENGLAND DA5 1LU
2018-03-07 update registered_address
2018-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2018 FROM THE MEWS ST NICHOLAS LANE LEWES EAST SUSSEX BN7 2JZ
2017-12-07 delete source_ip 87.106.131.3
2017-12-07 insert source_ip 91.134.145.0
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE HORTON
2017-02-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-03 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-20 => 2016-06-20
2016-07-07 update returns_next_due_date 2016-07-18 => 2017-07-18
2016-06-22 update statutory_documents 20/06/16 FULL LIST
2016-05-12 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-05-12 update accounts_last_madeup_date null => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-20 => 2017-03-31
2016-04-26 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-03-21 update website_status DomainNotFound => OK
2016-03-13 update website_status OK => DomainNotFound
2015-08-07 delete address THE MEWS ST NICHOLAS LANE LEWES EAST SUSSEX UNITED KINGDOM BN7 2JZ
2015-08-07 insert address THE MEWS ST NICHOLAS LANE LEWES EAST SUSSEX BN7 2JZ
2015-08-07 insert sic_code 80100 - Private security activities
2015-08-07 update registered_address
2015-08-07 update returns_last_madeup_date null => 2015-06-20
2015-08-07 update returns_next_due_date 2015-07-18 => 2016-07-18
2015-07-06 update statutory_documents 20/06/15 FULL LIST
2014-11-25 delete about_pages_linkeddomain 1stbothwell.org
2014-11-25 delete about_pages_linkeddomain activefinancialpartners.eu
2014-11-25 delete about_pages_linkeddomain gap-ps.co.uk
2014-11-25 delete about_pages_linkeddomain trimoto.co.uk
2014-11-25 delete contact_pages_linkeddomain 1stbothwell.org
2014-11-25 delete contact_pages_linkeddomain activefinancialpartners.eu
2014-11-25 delete contact_pages_linkeddomain gap-ps.co.uk
2014-11-25 delete contact_pages_linkeddomain trimoto.co.uk
2014-11-25 delete index_pages_linkeddomain 1stbothwell.org
2014-11-25 delete index_pages_linkeddomain activefinancialpartners.eu
2014-11-25 delete index_pages_linkeddomain gap-ps.co.uk
2014-11-25 delete index_pages_linkeddomain trimoto.co.uk
2014-11-25 delete management_pages_linkeddomain 1stbothwell.org
2014-11-25 delete management_pages_linkeddomain activefinancialpartners.eu
2014-11-25 delete management_pages_linkeddomain gap-ps.co.uk
2014-11-25 delete management_pages_linkeddomain trimoto.co.uk
2014-11-25 delete service_pages_linkeddomain 1stbothwell.org
2014-11-25 delete service_pages_linkeddomain activefinancialpartners.eu
2014-11-25 delete service_pages_linkeddomain gap-ps.co.uk
2014-11-25 delete service_pages_linkeddomain trimoto.co.uk
2014-11-25 delete terms_pages_linkeddomain 1stbothwell.org
2014-11-25 delete terms_pages_linkeddomain activefinancialpartners.eu
2014-11-25 delete terms_pages_linkeddomain gap-ps.co.uk
2014-11-25 delete terms_pages_linkeddomain trimoto.co.uk
2014-09-23 insert about_pages_linkeddomain 1stbothwell.org
2014-09-23 insert about_pages_linkeddomain activefinancialpartners.eu
2014-09-23 insert about_pages_linkeddomain gap-ps.co.uk
2014-09-23 insert about_pages_linkeddomain trimoto.co.uk
2014-09-23 insert contact_pages_linkeddomain 1stbothwell.org
2014-09-23 insert contact_pages_linkeddomain activefinancialpartners.eu
2014-09-23 insert contact_pages_linkeddomain gap-ps.co.uk
2014-09-23 insert contact_pages_linkeddomain trimoto.co.uk
2014-09-23 insert index_pages_linkeddomain 1stbothwell.org
2014-09-23 insert index_pages_linkeddomain activefinancialpartners.eu
2014-09-23 insert index_pages_linkeddomain gap-ps.co.uk
2014-09-23 insert index_pages_linkeddomain trimoto.co.uk
2014-09-23 insert management_pages_linkeddomain 1stbothwell.org
2014-09-23 insert management_pages_linkeddomain activefinancialpartners.eu
2014-09-23 insert management_pages_linkeddomain gap-ps.co.uk
2014-09-23 insert management_pages_linkeddomain trimoto.co.uk
2014-09-23 insert service_pages_linkeddomain 1stbothwell.org
2014-09-23 insert service_pages_linkeddomain activefinancialpartners.eu
2014-09-23 insert service_pages_linkeddomain gap-ps.co.uk
2014-09-23 insert service_pages_linkeddomain trimoto.co.uk
2014-09-23 insert terms_pages_linkeddomain 1stbothwell.org
2014-09-23 insert terms_pages_linkeddomain activefinancialpartners.eu
2014-09-23 insert terms_pages_linkeddomain gap-ps.co.uk
2014-09-23 insert terms_pages_linkeddomain trimoto.co.uk
2014-06-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-05-29 insert service_pages_linkeddomain prweb.com
2013-06-05 delete address Suite 6 43 Bedford Street London WC2E 9HA
2013-06-05 delete contact_pages_linkeddomain google.co.uk
2013-05-20 insert contact_pages_linkeddomain google.com
2013-05-13 insert phone 0800 020 6200