| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-07 => 2025-03-07 |
| 2023-10-27 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA CLARE MICHAEL / 01/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-07 => 2024-03-07 |
| 2023-02-21 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-06-11 |
insert registration_number 6729043 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-07 => 2023-03-07 |
| 2022-03-07 |
update account_ref_day 31 => 7 |
| 2022-03-07 |
update account_ref_month 5 => 6 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-07 |
| 2022-03-07 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-28 |
update statutory_documents PREVEXT FROM 31/05/2021 TO 07/06/2021 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-08-08 |
insert general_emails in..@coresecurity-systems.net |
| 2021-08-08 |
delete alias coresecurity-systems.co.uk |
| 2021-08-08 |
insert address Unit 1 Wennington Hall Farm
Wennington Road
Rainham
RM13 9EF |
| 2021-08-08 |
insert alias Core Security Systems |
| 2021-08-08 |
insert alias Core Security Systems Limited |
| 2021-08-08 |
insert alias Core Security Systems Ltd |
| 2021-08-08 |
insert email in..@coresecurity-systems.net |
| 2021-08-08 |
insert phone +44 (0)1708 554330 |
| 2021-08-08 |
insert phone 01708 554330 |
| 2021-08-08 |
update name coresecurity-systems.co.uk => Core Security Systems |
| 2021-08-08 |
update primary_contact null => Unit 1 Wennington Hall Farm
Wennington Road
Rainham
RM13 9EF |
| 2021-07-08 |
delete general_emails in..@coresecurity-systems.net |
| 2021-07-08 |
delete address Unit 1 Wennington Hall Farm
Wennington Road
Rainham
RM13 9EF |
| 2021-07-08 |
delete alias Core Security Systems |
| 2021-07-08 |
delete alias Core Security Systems Limited |
| 2021-07-08 |
delete alias Core Security Systems Ltd |
| 2021-07-08 |
delete email in..@coresecurity-systems.net |
| 2021-07-08 |
delete phone +44 (0)1708 554330 |
| 2021-07-08 |
delete phone 01708 554330 |
| 2021-07-08 |
insert alias coresecurity-systems.co.uk |
| 2021-07-08 |
update name Core Security Systems => coresecurity-systems.co.uk |
| 2021-07-08 |
update primary_contact Unit 1 Wennington Hall Farm
Wennington Road
Rainham
RM13 9EF => null |
| 2021-06-07 |
insert general_emails in..@coresecurity-systems.net |
| 2021-06-07 |
delete alias coresecurity-systems.co.uk |
| 2021-06-07 |
insert address Unit 1 Wennington Hall Farm
Wennington Road
Rainham
RM13 9EF |
| 2021-06-07 |
insert alias Core Security Systems |
| 2021-06-07 |
insert alias Core Security Systems Limited |
| 2021-06-07 |
insert alias Core Security Systems Ltd |
| 2021-06-07 |
insert email in..@coresecurity-systems.net |
| 2021-06-07 |
insert phone +44 (0)1708 554330 |
| 2021-06-07 |
insert phone 01708 554330 |
| 2021-06-07 |
update name coresecurity-systems.co.uk => Core Security Systems |
| 2021-06-07 |
update primary_contact null => Unit 1 Wennington Hall Farm
Wennington Road
Rainham
RM13 9EF |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-04-30 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-16 |
delete general_emails in..@coresecurity-systems.net |
| 2021-01-16 |
delete address 71B Front Lane
Upminster
Essex
RM14 1XL |
| 2021-01-16 |
delete alias Core Security Systems |
| 2021-01-16 |
delete alias Core Security Systems Limited |
| 2021-01-16 |
delete alias Core Security Systems Ltd |
| 2021-01-16 |
delete email in..@coresecurity-systems.net |
| 2021-01-16 |
delete phone +44 (0)1708 554330 |
| 2021-01-16 |
delete phone 01708 554330 |
| 2021-01-16 |
insert alias coresecurity-systems.co.uk |
| 2021-01-16 |
update name Core Security Systems => coresecurity-systems.co.uk |
| 2021-01-16 |
update primary_contact 71B Front Lane
Upminster
Essex
RM14 1XL => null |
| 2020-12-07 |
delete address 71B FRONT LANE UPMINSTER ESSEX RM14 1XL |
| 2020-12-07 |
insert address UNIT 1 WENNINGTON HALL FARM WENNINGTON ROAD RAINHAM ESSEX ENGLAND RM13 9EF |
| 2020-12-07 |
update registered_address |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
71B FRONT LANE
UPMINSTER
ESSEX
RM14 1XL |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
UNIT 1 WENNINGTON HALL FARM WENNINGTON HALL FARM
WENNINGTON ROAD
RAINHAM
ESSEX
RM13 9EF
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-05-04 |
delete general_emails in..@coresecurity-systems.co.uk |
| 2019-05-04 |
insert general_emails in..@coresecurity-systems.net |
| 2019-05-04 |
delete email in..@coresecurity-systems.co.uk |
| 2019-05-04 |
insert email in..@coresecurity-systems.net |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-21 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-24 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
delete source_ip 212.18.224.74 |
| 2017-12-18 |
insert source_ip 87.117.247.42 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-12-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-11-02 |
update statutory_documents 21/10/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-12-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-11-13 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-06 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-07 |
delete address 71B FRONT LANE UPMINSTER ESSEX ENGLAND RM14 1XL |
| 2013-12-07 |
insert address 71B FRONT LANE UPMINSTER ESSEX RM14 1XL |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-12-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-12-05 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-08 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete address 7 SYRACUSE AVENUE RAINHAM ESSEX ENGLAND RM13 9SR |
| 2013-06-21 |
insert address 71B FRONT LANE UPMINSTER ESSEX ENGLAND RM14 1XL |
| 2013-06-21 |
update registered_address |
| 2012-11-06 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-09-16 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
7 SYRACUSE AVENUE
RAINHAM
ESSEX
RM13 9SR
ENGLAND |
| 2011-12-06 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-08-22 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-03-09 |
update statutory_documents 22/10/10 FULL LIST |
| 2011-03-08 |
update statutory_documents 21/10/10 FULL LIST |
| 2011-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-12-13 |
update statutory_documents 21/10/09 FULL LIST |
| 2009-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MICHAEL / 13/12/2009 |
| 2009-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA MICHAEL / 13/12/2009 |
| 2009-08-05 |
update statutory_documents PREVSHO FROM 31/10/2009 TO 31/05/2009 |
| 2009-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2009 FROM
157 CUMBERLAND AVENUE
BENFLEET
SS7 1DX
UNITED KINGDOM |
| 2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 2008-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |