| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-07-02 |
insert address The Hive, Bell Lane, Old Stevenage, Hertfordshire, SG1 3HW |
| 2022-07-02 |
insert alias Location Secure LTD |
| 2022-07-02 |
insert registration_number 06271500 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2022-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMAM LIMITED |
| 2022-05-17 |
update statutory_documents CESSATION OF DOMINIC EDWIN JOHN TUNN AS A PSC |
| 2022-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMINIC EDWIN JOHN TUNN / 04/02/2021 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-30 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-06-06 |
delete phone + 44 (0) 7753 393630 |
| 2021-06-06 |
insert phone + 44 (0) 7511 054590 |
| 2021-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062715000001 |
| 2021-04-07 |
delete address CHARLES RIPPIN AND TURNER COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BQ |
| 2021-04-07 |
insert address SUITES 10 & 11 THE HIVE BELL LANE STEVENAGE HERTS ENGLAND SG1 3HW |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
CHARLES RIPPIN AND TURNER COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ
ENGLAND |
| 2021-01-29 |
delete source_ip 104.27.164.221 |
| 2021-01-29 |
delete source_ip 104.27.165.221 |
| 2021-01-29 |
insert source_ip 104.21.83.14 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-15 |
insert source_ip 172.67.166.198 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-31 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA STAFF |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-08-08 |
update website_status FlippedRobots => OK |
| 2018-07-14 |
update website_status OK => FlippedRobots |
| 2018-04-15 |
delete source_ip 89.16.178.179 |
| 2018-04-15 |
insert source_ip 104.27.164.221 |
| 2018-04-15 |
insert source_ip 104.27.165.221 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-15 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-07-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-07-01 |
delete contact_pages_linkeddomain itseeze.co.uk |
| 2016-07-01 |
delete index_pages_linkeddomain itseeze.co.uk |
| 2016-07-01 |
delete service_pages_linkeddomain itseeze.co.uk |
| 2016-07-01 |
insert alias LOCATION SECURE ARE AN SIA |
| 2016-07-01 |
insert contact_pages_linkeddomain itseeze.com |
| 2016-07-01 |
insert index_pages_linkeddomain itseeze.com |
| 2016-07-01 |
insert service_pages_linkeddomain itseeze.com |
| 2016-07-01 |
insert terms_pages_linkeddomain itseeze.com |
| 2016-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-07 |
update statutory_documents FIRST GAZETTE |
| 2016-06-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-05-13 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-03-17 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-01-14 |
delete source_ip 46.17.92.111 |
| 2016-01-14 |
insert address Pinewood Road
Iver Heath
Buckinghamshire
SL0 0NH |
| 2016-01-14 |
insert email do..@locationsecure.com |
| 2016-01-14 |
insert index_pages_linkeddomain itseeze.co.uk |
| 2016-01-14 |
insert industry_tag security and logistics |
| 2016-01-14 |
insert person Dominic Tunn |
| 2016-01-14 |
insert phone + 44 (0) 7753 393630 |
| 2016-01-14 |
insert source_ip 89.16.178.179 |
| 2016-01-14 |
update founded_year null => 2007 |
| 2016-01-14 |
update primary_contact null => Pinewood Road
Iver Heath
Buckinghamshire
SL0 0NH |
| 2016-01-14 |
update robots_txt_status www.locationsecure.com: 404 => 200 |
| 2015-09-07 |
delete address AVEBURY HOUSE SECOND FLOOR 55 NEWHALL STREET BIRMINGHAM ENGLAND B3 3RB |
| 2015-09-07 |
insert address CHARLES RIPPIN AND TURNER COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BQ |
| 2015-09-07 |
update registered_address |
| 2015-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM
AVEBURY HOUSE SECOND FLOOR
55 NEWHALL STREET
BIRMINGHAM
B3 3RB
ENGLAND |
| 2015-07-08 |
delete address MIDDLESEX HOUSE COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 2015-07-08 |
insert address AVEBURY HOUSE SECOND FLOOR 55 NEWHALL STREET BIRMINGHAM ENGLAND B3 3RB |
| 2015-07-08 |
update registered_address |
| 2015-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
MIDDLESEX HOUSE COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ |
| 2015-05-07 |
delete address MIDDLESEX HOUSE COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BQ |
| 2015-05-07 |
insert address MIDDLESEX HOUSE COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-05-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-04-21 |
update statutory_documents 04/02/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 47 BOURNE AVENUE WINDSOR BERKSHIRE SL4 3JP |
| 2014-06-07 |
insert address MIDDLESEX HOUSE COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BQ |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-06-07 |
update registered_address |
| 2014-05-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
47 BOURNE AVENUE
WINDSOR
BERKSHIRE
SL4 3JP |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-04-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-03-14 |
update statutory_documents 04/02/14 FULL LIST |
| 2014-02-16 |
update robots_txt_status locationsecure.com: 200 => 404 |
| 2014-02-16 |
update robots_txt_status www.locationsecure.com: 200 => 404 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7460 - Investigation & security |
| 2013-06-21 |
insert sic_code 80100 - Private security activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-02-04 => 2012-02-04 |
| 2013-06-21 |
update returns_next_due_date 2012-03-03 => 2013-03-04 |
| 2013-03-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-14 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-06-12 |
update statutory_documents 04/02/12 FULL LIST |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 04/02/11 NO CHANGES |
| 2010-11-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents DIRECTOR APPOINTED MR. DOMINIC EDWIN JOHN TUNN |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YELLOLY |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER YELLOLY |
| 2010-02-16 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC TUNN |
| 2009-04-07 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |