Date | Description |
2024-03-24 |
insert otherexecutives Stuart Vaughan |
2024-03-24 |
delete person Ian Nicholls |
2024-03-24 |
delete person Kevin Messam |
2024-03-24 |
update person_title Stuart Vaughan: Administration / Service => Director |
2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, WITH 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 |
2023-06-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-12-14 |
delete client Acquis Insurance Management |
2022-12-14 |
delete client Aerodrome Primary School |
2022-12-14 |
delete client Altrad Beaver 84 Ltd |
2022-12-14 |
delete client BP & H Services |
2022-12-14 |
delete client Bank of Baroda |
2022-12-14 |
delete client Boyce Hill Golf Club |
2022-12-14 |
delete client Burrowby Properties |
2022-12-14 |
delete client Bygrove School |
2022-12-14 |
delete client Cleshar Contract Services Ltd |
2022-12-14 |
delete client Crown Records Management Ltd |
2022-12-14 |
delete client Dolphin Square Ltd |
2022-12-14 |
delete client Equity Insurance Group Ltd |
2022-12-14 |
delete client Essential Property Management |
2022-12-14 |
delete client Euroclear SA/NV |
2022-12-14 |
delete client Evolve Infrastructure Solutions Ltd |
2022-12-14 |
delete client Farr Engineering Services |
2022-12-14 |
delete client Fellows & Sons |
2022-12-14 |
delete client Fujitsu Services Ltd |
2022-12-14 |
delete client Gagosian Gallery |
2022-12-14 |
delete client Gladwins Electrical Services Ltd |
2022-12-14 |
delete client Gwent Constabulary |
2022-12-14 |
delete client H & T Pawnbrokers |
2022-12-14 |
delete client HSBC Bank plc |
2022-12-14 |
delete client Hamilton Litestat Group |
2022-12-14 |
delete client Harwich Haven Authority |
2022-12-14 |
delete client Hastings Direct |
2022-12-14 |
delete client Howard De Walden Management Ltd |
2022-12-14 |
delete client Imtech Meica Ltd |
2022-12-14 |
delete client Interserve (FM) Ltd |
2022-12-14 |
delete client Kettle Foods Ltd |
2022-12-14 |
delete client Lloyds Banking Group |
2022-12-14 |
delete client Londonguild Ltd |
2022-12-14 |
delete client MJ Ferguson |
2022-12-14 |
delete client Mechanical Services Ltd |
2022-12-14 |
delete client Mereworth Castle |
2022-12-14 |
delete client Nathan & Co |
2022-12-14 |
delete client Neilcott Construction Group |
2022-12-14 |
delete client Ormiston Park Academy |
2022-12-14 |
delete client Otsuka Pharmaceutical Europe Ltd |
2022-12-14 |
delete client Papa John's Pizza |
2022-12-14 |
delete client Peer 1 UK Ltd |
2022-12-14 |
delete client Productplan Shopfitting UK Ltd |
2022-12-14 |
delete client RAH Partners LLP |
2022-12-14 |
delete client REL Electrical Ltd |
2022-12-14 |
delete client ST Microelectronics Ltd |
2022-12-14 |
delete client Siemens Building Technologies |
2022-12-14 |
delete client Snap On Business Solutions Ltd |
2022-12-14 |
delete client South Benfleet Primary School |
2022-12-14 |
delete client Start JudgeGill Ltd |
2022-12-14 |
delete client The Gateway Academy |
2022-12-14 |
delete client The Lloyd Baker Clerkenwell Estate |
2022-12-14 |
delete client The Stationary Office |
2022-12-14 |
delete client Total Design Shopfitting Services Ltd |
2022-12-14 |
delete client Tube Lines Ltd |
2022-12-14 |
delete client Westferry Printers Ltd |
2022-12-14 |
delete client Williams Lea Ltd |
2022-12-14 |
delete client Wolfson Microelectronics Plc |
2022-12-14 |
delete client XIX Protection Group Ltd |
2022-12-14 |
delete client Zurich Assurance Ltd |
2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
2022-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK DENNIS BETTLES / 02/03/2021 |
2022-10-12 |
insert partner Hanwha Techwin |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES |
2021-09-08 |
insert general_emails in..@choicefands.com |
2021-09-08 |
insert alias Choice |
2021-09-08 |
insert alias Choice Fire & Security Solutions Ltd |
2021-09-08 |
insert email in..@choicefands.com |
2021-09-08 |
insert index_pages_linkeddomain choicefands.com |
2021-09-08 |
insert index_pages_linkeddomain pressmaximum.com |
2021-09-08 |
insert index_pages_linkeddomain twitter.com |
2021-09-08 |
insert phone 0345 6182751 |
2021-09-08 |
update description |
2021-09-08 |
update founded_year null => 2004 |
2021-06-08 |
delete general_emails in..@choicefands.com |
2021-06-08 |
delete alias Choice |
2021-06-08 |
delete alias Choice Fire & Security Solutions Ltd |
2021-06-08 |
delete email in..@choicefands.com |
2021-06-08 |
delete index_pages_linkeddomain choicefands.com |
2021-06-08 |
delete index_pages_linkeddomain pressmaximum.com |
2021-06-08 |
delete index_pages_linkeddomain twitter.com |
2021-06-08 |
delete phone 0345 6182751 |
2021-06-08 |
update description |
2021-06-08 |
update founded_year 2004 => null |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-05-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-05-18 |
update statutory_documents 06/04/21 STATEMENT OF CAPITAL GBP 1202 |
2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DENNIS BETTLES / 02/03/2021 |
2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DENNIS BETTLES / 22/02/2021 |
2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK DENNIS BETTLES / 22/02/2021 |
2021-02-20 |
insert general_emails in..@choicefands.com |
2021-02-20 |
insert alias Choice |
2021-02-20 |
insert alias Choice Fire & Security Solutions Ltd |
2021-02-20 |
insert email in..@choicefands.com |
2021-02-20 |
insert index_pages_linkeddomain choicefands.com |
2021-02-20 |
insert index_pages_linkeddomain pressmaximum.com |
2021-02-20 |
insert index_pages_linkeddomain twitter.com |
2021-02-20 |
insert phone 0345 6182751 |
2021-02-20 |
update description |
2021-02-20 |
update founded_year null => 2004 |
2021-01-20 |
update description |
2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
2020-09-21 |
delete general_emails in..@choicefands.com |
2020-09-21 |
delete alias Choice |
2020-09-21 |
delete alias Choice Fire & Security Solutions Ltd |
2020-09-21 |
delete email in..@choicefands.com |
2020-09-21 |
delete index_pages_linkeddomain facebook.com |
2020-09-21 |
delete index_pages_linkeddomain linkedin.com |
2020-09-21 |
delete index_pages_linkeddomain twitter.com |
2020-09-21 |
delete phone 0345 6182751 |
2020-09-21 |
update description |
2020-09-21 |
update founded_year 2004 => null |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-03-10 |
insert phone 00460244 |
2020-01-09 |
delete otherexecutives Terry Darrant |
2020-01-09 |
delete person Malcolm Allen |
2020-01-09 |
delete person Terry Darrant |
2020-01-09 |
insert person Inderpal Babra |
2020-01-09 |
insert person Stuart Vaughan |
2019-11-20 |
update statutory_documents 06/04/19 STATEMENT OF CAPITAL GBP 5 |
2019-11-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-11-08 |
insert partner Hikvision - Value Added Solutions Partner: Silver |
2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-06-09 |
delete contact_pages_linkeddomain map-embed.com |
2019-06-09 |
delete contact_pages_linkeddomain trivoo.net |
2019-06-09 |
insert partner Access Control Services Limited |
2019-06-09 |
insert partner Automatic Systems Equipment UK Ltd |
2019-06-09 |
insert partner Axxess Identification Ltd |
2019-06-09 |
insert partner Bandit UK Ltd |
2019-06-09 |
insert partner Bosch |
2019-06-09 |
insert partner Came BPT UK Ltd |
2019-06-09 |
insert partner Capella Electronics Ltd |
2019-06-09 |
insert partner Comelit UK Door Entry Systems |
2019-06-09 |
insert partner Fike |
2019-06-09 |
insert partner Fireco |
2019-06-09 |
insert partner Long Range Systems UK Ltd |
2019-06-09 |
insert partner NEDAP |
2019-06-09 |
insert partner Panasonic |
2019-01-26 |
delete about_pages_linkeddomain plus.google.com |
2019-01-26 |
delete career_pages_linkeddomain plus.google.com |
2019-01-26 |
delete casestudy_pages_linkeddomain plus.google.com |
2019-01-26 |
delete client_pages_linkeddomain plus.google.com |
2019-01-26 |
delete contact_pages_linkeddomain plus.google.com |
2019-01-26 |
delete management_pages_linkeddomain plus.google.com |
2019-01-26 |
delete partner_pages_linkeddomain plus.google.com |
2019-01-26 |
delete service_pages_linkeddomain plus.google.com |
2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
2018-05-29 |
update statutory_documents 06/04/18 STATEMENT OF CAPITAL GBP 4 |
2018-05-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-27 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
2017-11-09 |
update statutory_documents CESSATION OF TREVOR COLSTON ARNOTT AS A PSC |
2017-09-15 |
delete address 12-year business-building contribution
Choice co |
2017-09-15 |
delete person Dean March |
2017-09-15 |
delete person Rebecca Arnott |
2017-09-15 |
insert person Kevin Hadley |
2017-09-15 |
insert person Mark Fishlock |
2017-09-15 |
insert phone 0345 6182751 |
2017-09-15 |
update person_title David King: Dean March => Member of the Project Management Team |
2017-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR ARNOTT |
2017-04-13 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-04-04 |
insert address 12-year business-building contribution
Choice co |
2016-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR COLSTON ARNOTT / 10/11/2016 |
2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-04 |
delete about_pages_linkeddomain cryoutcreations.eu |
2016-06-04 |
delete about_pages_linkeddomain wordpress.org |
2016-06-04 |
delete career_pages_linkeddomain cryoutcreations.eu |
2016-06-04 |
delete career_pages_linkeddomain wordpress.org |
2016-06-04 |
delete casestudy_pages_linkeddomain cryoutcreations.eu |
2016-06-04 |
delete casestudy_pages_linkeddomain wordpress.org |
2016-06-04 |
delete client_pages_linkeddomain cryoutcreations.eu |
2016-06-04 |
delete client_pages_linkeddomain wordpress.org |
2016-06-04 |
delete contact_pages_linkeddomain cryoutcreations.eu |
2016-06-04 |
delete contact_pages_linkeddomain wordpress.org |
2016-06-04 |
delete index_pages_linkeddomain cryoutcreations.eu |
2016-06-04 |
delete index_pages_linkeddomain wordpress.org |
2016-06-04 |
delete management_pages_linkeddomain cryoutcreations.eu |
2016-06-04 |
delete management_pages_linkeddomain wordpress.org |
2016-06-04 |
delete partner_pages_linkeddomain cryoutcreations.eu |
2016-06-04 |
delete partner_pages_linkeddomain wordpress.org |
2016-06-04 |
delete service_pages_linkeddomain cryoutcreations.eu |
2016-06-04 |
delete service_pages_linkeddomain wordpress.org |
2016-03-19 |
update website_status DomainNotFound => OK |
2016-03-13 |
update website_status OK => DomainNotFound |
2015-12-07 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
2015-12-07 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
2015-11-09 |
update statutory_documents 26/10/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-13 |
delete source_ip 84.45.127.82 |
2015-08-13 |
insert source_ip 84.45.127.182 |
2015-03-25 |
insert person David King |
2015-02-25 |
insert client Papa John's Pizza |
2014-11-08 |
insert casestudy_pages_linkeddomain bbc.co.uk |
2014-11-08 |
insert casestudy_pages_linkeddomain google.com |
2014-11-08 |
insert casestudy_pages_linkeddomain telegraph.co.uk |
2014-11-08 |
insert client Alert Logic |
2014-11-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
2014-11-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
2014-10-31 |
update statutory_documents 26/10/14 FULL LIST |
2014-10-07 |
insert company_previous_name CHOICE SECURITY SOLUTIONS LIMITED |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update name CHOICE SECURITY SOLUTIONS LIMITED => CHOICE FIRE & SECURITY SOLUTIONS LIMITED |
2014-09-16 |
update statutory_documents COMPANY NAME CHANGED CHOICE SECURITY SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 16/09/14 |
2014-09-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-09-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK DENNIS BETTLES |
2013-12-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
2013-12-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
2013-11-08 |
update statutory_documents 26/10/13 FULL LIST |
2013-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 05/11/2013 |
2013-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 05/11/2013 |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-31 |
update statutory_documents 26/10/12 FULL LIST |
2012-06-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 27/10/2010 |
2011-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 27/10/2010 |
2011-10-28 |
update statutory_documents 26/10/11 FULL LIST |
2011-08-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 28/10/2009 |
2010-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 28/10/2009 |
2010-11-05 |
update statutory_documents 26/10/10 FULL LIST |
2010-03-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-11-05 |
update statutory_documents 26/10/09 FULL LIST |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EVANS / 01/10/2009 |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY CRITCHELL / 01/10/2009 |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS EVANS / 01/10/2009 |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR COLSTON ARNOTT / 01/10/2009 |
2009-10-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-10-30 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
2008-07-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-10-26 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
2007-04-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-14 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-21 |
update statutory_documents SECRETARY RESIGNED |
2006-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-08 |
update statutory_documents SECRETARY RESIGNED |
2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-12-01 |
update statutory_documents SECRETARY RESIGNED |
2005-11-01 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
2005-07-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-25 |
update statutory_documents SECRETARY RESIGNED |
2004-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-11-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-29 |
update statutory_documents SECRETARY RESIGNED |
2004-10-26 |
update statutory_documents SECRETARY RESIGNED |
2004-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |