| Date | Description |
|---|
| 2025-03-27 |
insert address 2A Conference Road
Abbey Wood
London
SE2 OYH |
| 2025-03-27 |
insert address 2A Conference Road
Abbey Wood
London
United Kingdom
SE2 OYH |
| 2025-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/25, NO UPDATES |
| 2025-02-23 |
insert index_pages_linkeddomain activeinternetmarketing.co.uk |
| 2025-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2024-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
| 2024-03-16 |
insert alias Umbrella Security Solutions Ltd |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-04-14 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update website_status Disallowed => OK |
| 2021-04-07 |
delete alias Umbrella Security Solutions Ltd |
| 2021-04-07 |
delete index_pages_linkeddomain plus.google.com |
| 2021-04-07 |
insert index_pages_linkeddomain mi5.gov.uk |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-22 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2019-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AZIZUN NEESA / 13/06/2017 |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084506280001 |
| 2018-10-14 |
update website_status FlippedRobots => Disallowed |
| 2018-08-12 |
update website_status OK => FlippedRobots |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-18 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update website_status FlippedRobots => OK |
| 2018-04-01 |
update website_status OK => FlippedRobots |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2018-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZIZUN NEESA |
| 2018-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED EJAZ |
| 2017-06-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-06-13 |
update statutory_documents FIRST GAZETTE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-12 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-04 |
insert industry_tag security company and security services |
| 2016-11-19 |
delete registration_number 6912613 |
| 2016-11-19 |
insert registration_number 8450628 |
| 2016-07-01 |
insert general_emails in..@umbrellasecurityservices.co.uk |
| 2016-07-01 |
insert email in..@umbrellasecurityservices.co.uk |
| 2016-05-14 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-14 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-26 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-03-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-13 |
delete alias Umbrella Enterprises Ltd |
| 2015-09-13 |
insert alias Umbrella Security Solutions Ltd |
| 2015-09-13 |
update name Umbrella Enterprises => Umbrella Security Solutions |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-04-08 |
delete about_pages_linkeddomain crearegroup-webdesign.co.uk |
| 2015-04-08 |
delete about_pages_linkeddomain seo-creare.co.uk |
| 2015-04-08 |
delete about_pages_linkeddomain virtualguards.co.uk |
| 2015-04-08 |
delete career_pages_linkeddomain crearegroup-webdesign.co.uk |
| 2015-04-08 |
delete career_pages_linkeddomain seo-creare.co.uk |
| 2015-04-08 |
delete client Website Design & SEO By Creare Communications Ltd |
| 2015-04-08 |
delete client_pages_linkeddomain crearegroup-webdesign.co.uk |
| 2015-04-08 |
delete client_pages_linkeddomain seo-creare.co.uk |
| 2015-04-08 |
delete contact_pages_linkeddomain crearegroup-webdesign.co.uk |
| 2015-04-08 |
delete contact_pages_linkeddomain seo-creare.co.uk |
| 2015-04-08 |
delete index_pages_linkeddomain crearegroup-webdesign.co.uk |
| 2015-04-08 |
delete index_pages_linkeddomain seo-creare.co.uk |
| 2015-04-08 |
delete management_pages_linkeddomain crearegroup-webdesign.co.uk |
| 2015-04-08 |
delete management_pages_linkeddomain seo-creare.co.uk |
| 2015-04-08 |
insert about_pages_linkeddomain google.com |
| 2015-04-08 |
insert client_pages_linkeddomain google.com |
| 2015-04-08 |
insert contact_pages_linkeddomain google.com |
| 2015-04-08 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-25 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-01-07 |
update account_ref_month 3 => 7 |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-19 => 2016-04-30 |
| 2014-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-12-18 |
update statutory_documents PREVEXT FROM 31/03/2014 TO 31/07/2014 |
| 2014-07-19 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-04-07 |
delete address 11 PORTLAND ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS ENGLAND B16 9HN |
| 2014-04-07 |
insert address 11 PORTLAND ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9HN |
| 2014-04-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-27 |
delete address 11 Portland Road,Edgbaston, Birmingham, B16 9HN |
| 2014-03-26 |
update statutory_documents 19/03/14 FULL LIST |
| 2013-12-23 |
insert address 11 Portland Road
Edgbaston, Birmingham
West Midlands
B16 9HN |
| 2013-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |