| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2021-08-07 |
delete address 31, THRALES BUSINESS CENTRE THRALES END LANE HARPENDEN ENGLAND AL5 3NS |
| 2021-08-07 |
insert address GROUND FLOOR, 5 KINSBOURNE COURT 96 - 100 LUTON ROAD HARPENDEN ENGLAND AL5 3BL |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
31, THRALES BUSINESS CENTRE THRALES END LANE
HARPENDEN
AL5 3NS
ENGLAND |
| 2021-06-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MS LISA MARIE MELLINGS |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-02-07 |
insert company_previous_name ASSET DISPOSAL AND INFORMATION SECURITY ALLIANCE LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update name ASSET DISPOSAL AND INFORMATION SECURITY ALLIANCE LIMITED => ADISA CERTIFICATION LIMITED |
| 2021-01-15 |
update statutory_documents COMPANY NAME CHANGED ASSET DISPOSAL AND INFORMATION SECURITY ALLIANCE LIMITED
CERTIFICATE ISSUED ON 15/01/21 |
| 2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-03-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address 50 BROOK STREET LONDON ENGLAND W1K 5DR |
| 2018-11-07 |
insert address 31, THRALES BUSINESS CENTRE THRALES END LANE HARPENDEN ENGLAND AL5 3NS |
| 2018-11-07 |
update registered_address |
| 2018-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM
50 BROOK STREET
LONDON
W1K 5DR
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address HAMILTON HOUSE 1 TEMPLE AVENUE LONDON LONDON EC4Y 0HA |
| 2017-04-26 |
insert address 50 BROOK STREET LONDON ENGLAND W1K 5DR |
| 2017-04-26 |
update registered_address |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2017 FROM
HAMILTON HOUSE 1 TEMPLE AVENUE
LONDON
LONDON
EC4Y 0HA |
| 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 |
| 2016-09-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-09-28 => 2016-03-24 |
| 2016-05-12 |
update returns_next_due_date 2016-10-26 => 2017-04-21 |
| 2016-03-24 |
update statutory_documents 24/03/16 FULL LIST |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-06 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address HAMILTON HOUSE 1 TEMPLE AVENUE LONDON LONDON ENGLAND EC4Y 0HA |
| 2014-11-07 |
insert address HAMILTON HOUSE 1 TEMPLE AVENUE LONDON LONDON EC4Y 0HA |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 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 |
| 2014-10-04 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-23 |
delete sic_code 9112 - Professional organisations |
| 2013-06-23 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-06-23 |
insert sic_code 94120 - Activities of professional membership organizations |
| 2013-06-23 |
update returns_last_madeup_date 2011-03-22 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-28 => 2013-09-30 |
| 2012-10-15 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MELLINGS / 15/10/2012 |
| 2012-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MELLINGS / 15/10/2012 |
| 2012-06-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SUTTON |
| 2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONEY CALVERT |
| 2011-09-22 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2011-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2011 FROM
HAMILTON HOUSE 1 TEMPLE AVENUE
LONDON
LONDON
EC4Y 0HA
UNITED KINGDOM |
| 2011-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2011 FROM
THE ICE HOUSE 124 WALCOT STREET
BATH
AVON
BA1 5BG
ENGLAND |
| 2011-04-26 |
update statutory_documents 22/03/11 FULL LIST |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRIS |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRIS |
| 2010-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |