HOLISTIC SECURITY SOLUTIONS LTD - History of Changes


DateDescription
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-03-10 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-02-28 update statutory_documents FIRST GAZETTE
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-05-07 update accounts_next_due_date 2022-01-31 => 2022-12-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-01-31
2022-03-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-10-07 delete address UNIT 2 BIRCH INDUSTRIAL ESTATE EASTBOURNE EAST SUSSEX ENGLAND BN23 6PH
2021-10-07 insert address THE ROYAL FLUSH RICHMOND ROAD PEVENSEY BAY PEVENSEY ENGLAND BN24 6AX
2021-10-07 update registered_address
2021-09-22 update statutory_documents DISS40 (DISS40(SOAD))
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES
2021-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM UNIT 2 BIRCH INDUSTRIAL ESTATE EASTBOURNE EAST SUSSEX BN23 6PH ENGLAND
2021-09-07 update statutory_documents FIRST GAZETTE
2021-04-07 delete address THE ROYAL FLUSH RICHMOND ROAD PEVENSEY BAY EAST SUSSEX ENGLAND BN24 6AX
2021-04-07 insert address UNIT 2 BIRCH INDUSTRIAL ESTATE EASTBOURNE EAST SUSSEX ENGLAND BN23 6PH
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-07 update registered_address
2021-03-31 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2021 FROM THE ROYAL FLUSH RICHMOND ROAD PEVENSEY BAY EAST SUSSEX BN24 6AX ENGLAND
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES
2019-01-07 update account_category null => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-02-28 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-07 update account_ref_day 29 => 31
2018-12-07 update account_ref_month 2 => 3
2018-12-07 update accounts_next_due_date 2018-11-30 => 2018-12-31
2018-11-13 update statutory_documents PREVEXT FROM 28/02/2018 TO 31/03/2018
2018-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-12-08 update account_category NO ACCOUNTS FILED => null
2017-12-08 update accounts_last_madeup_date null => 2017-02-28
2017-12-08 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET CHARLES
2017-05-07 insert sic_code 80100 - Private security activities
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-02-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION