| Date | Description |
|---|
| 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 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 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 |
| 2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS DARMOO / 16/09/2020 |
| 2020-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAMAN PRABHAKAR / 16/09/2020 |
| 2020-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARLOS DARMOO / 16/09/2020 |
| 2020-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEEPAMAN PRABHAKAR / 16/09/2020 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 20 DAWLEY AVENUE UXBRIDGE MIDDLESEX UB8 3BT |
| 2018-10-07 |
insert address 7 WHITELEYS PARADE UXBRIDGE ROAD HILLINGDON UXBRIDGE ENGLAND UB10 0PD |
| 2018-10-07 |
update registered_address |
| 2018-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2018 FROM
20 DAWLEY AVENUE UXBRIDGE
MIDDLESEX
UB8 3BT |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS DARMOO |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR CARLOS DARMOO |
| 2016-05-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update num_mort_charges 1 => 2 |
| 2016-03-07 |
update num_mort_satisfied 0 => 1 |
| 2016-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091252090002 |
| 2016-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091252090001 |
| 2015-08-07 |
delete address 20 DAWLEY AVENUE UXBRIDGE MIDDLESEX UNITED KINGDOM UB8 3BT |
| 2015-08-07 |
insert address 20 DAWLEY AVENUE UXBRIDGE MIDDLESEX UB8 3BT |
| 2015-08-07 |
insert sic_code 38110 - Collection of non-hazardous waste |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date null => 2015-07-10 |
| 2015-08-07 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-10 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-06-07 |
update num_mort_charges 0 => 1 |
| 2015-06-07 |
update num_mort_outstanding 0 => 1 |
| 2015-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091252090001 |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-04-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_ref_month 7 => 3 |
| 2015-03-07 |
update accounts_next_due_date 2016-04-10 => 2015-12-31 |
| 2015-02-20 |
update statutory_documents CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 2015-02-07 |
insert company_previous_name 4SITE CCTV HIRE LIMITED |
| 2015-02-07 |
update name 4SITE CCTV HIRE LIMITED => 4SITE SERVICES LONDON LIMITED |
| 2015-01-23 |
update statutory_documents COMPANY NAME CHANGED 4SITE CCTV HIRE LIMITED
CERTIFICATE ISSUED ON 23/01/15 |
| 2014-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |