Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-10-12 |
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 |
2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
2022-11-21 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES |
2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-10-20 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-11-27 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-04 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-09-19 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
2018-03-28 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
2017-09-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-09-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-08-16 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GORMAN |
2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
2016-12-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-12-21 |
update accounts_last_madeup_date null => 2016-02-28 |
2016-12-21 |
update accounts_next_due_date 2016-11-27 => 2017-11-30 |
2016-11-23 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-05-14 |
insert sic_code 80200 - Security systems service activities |
2016-05-14 |
update returns_last_madeup_date null => 2016-02-27 |
2016-05-14 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
2016-03-04 |
update statutory_documents 27/02/16 FULL LIST |
2015-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |