| Date | Description |
|---|
| 2024-11-28 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/24, NO UPDATES |
| 2024-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRUCE / 18/11/2024 |
| 2024-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRUCE / 18/11/2024 |
| 2024-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRUCE / 18/11/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-11-10 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-23 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
| 2021-01-25 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-25 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-12-06 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2018-12-06 |
insert sic_code 43210 - Electrical installation |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRUCE / 01/11/2018 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-11-05 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
insert company_previous_name SOTERIA SECURITY RISK MANAGEMENT LTD |
| 2018-04-07 |
update name SOTERIA SECURITY RISK MANAGEMENT LTD => CIRCUIT-1 LTD |
| 2018-03-05 |
update statutory_documents COMPANY NAME CHANGED SOTERIA SECURITY RISK MANAGEMENT LTD
CERTIFICATE ISSUED ON 05/03/18 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-14 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-13 => 2017-11-30 |
| 2016-07-21 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address ST CHRISTOPHERS HOUSE RIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE ENGLAND SG6 1PT |
| 2015-12-09 |
insert address ST CHRISTOPHERS HOUSE RIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1PT |
| 2015-12-09 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-11-13 |
| 2015-12-09 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-16 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-08-18 |
update statutory_documents SECRETARY APPOINTED MRS WENDY BRUCE |
| 2015-03-07 |
delete address 23 LARKINS CLOSE BALDOCK HERTFORDSHIRE UNITED KINGDOM SG7 5DG |
| 2015-03-07 |
insert address ST CHRISTOPHERS HOUSE RIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE ENGLAND SG6 1PT |
| 2015-03-07 |
update account_ref_day 30 => 28 |
| 2015-03-07 |
update account_ref_month 11 => 2 |
| 2015-03-07 |
update registered_address |
| 2015-02-20 |
update statutory_documents CURREXT FROM 30/11/2015 TO 28/02/2016 |
| 2015-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2015 FROM
23 LARKINS CLOSE
BALDOCK
HERTFORDSHIRE
SG7 5DG
UNITED KINGDOM |
| 2014-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |