| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES |
| 2022-12-06 |
update statutory_documents 30/03/22 UNAUDITED ABRIDGED |
| 2022-11-14 |
delete service_pages_linkeddomain netdna-ssl.com |
| 2022-11-14 |
delete solution_pages_linkeddomain netdna-ssl.com |
| 2022-11-14 |
insert service_pages_linkeddomain wpenginepowered.com |
| 2022-11-14 |
insert solution_pages_linkeddomain wpenginepowered.com |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-02-06 |
delete source_ip 178.79.154.127 |
| 2022-02-06 |
insert source_ip 35.197.226.112 |
| 2022-02-06 |
update robots_txt_status www.lazerbeam.co.uk: 404 => 200 |
| 2022-02-04 |
update statutory_documents 30/03/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-01-04 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2020-01-02 |
update statutory_documents 30/03/19 UNAUDITED ABRIDGED |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-30 |
| 2019-03-29 |
delete source_ip 54.246.209.119 |
| 2019-03-29 |
insert source_ip 178.79.154.127 |
| 2019-03-06 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN EMMINS |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENKA FOUKALOVA |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-09-10 |
insert address 113 Dawes Road, Fulham, SW6 7DU |
| 2018-09-10 |
insert address 96 The Broadway, Tolworth, KT6 7HT |
| 2018-09-10 |
insert alias Lazerbeam Fire & Security Ltd |
| 2018-05-09 |
update num_mort_charges 0 => 1 |
| 2018-05-09 |
update num_mort_outstanding 0 => 1 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088060540001 |
| 2018-03-07 |
insert company_previous_name EXIONFIRE LIMITED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update name EXIONFIRE LIMITED => LAZERBEAM FIRE & SECURITY LTD |
| 2018-02-25 |
insert address 25 Lombard Road, London, SW19 3TZ |
| 2018-02-25 |
insert management_pages_linkeddomain asis.org.uk |
| 2018-02-25 |
insert management_pages_linkeddomain wcosp.org |
| 2018-02-13 |
update statutory_documents COMPANY NAME CHANGED EXIONFIRE LIMITED
CERTIFICATE ISSUED ON 13/02/18 |
| 2018-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-09 |
insert career_pages_linkeddomain worldsecuresystems.com |
| 2018-01-09 |
insert client_pages_linkeddomain worldsecuresystems.com |
| 2018-01-09 |
insert contact_pages_linkeddomain worldsecuresystems.com |
| 2018-01-09 |
insert index_pages_linkeddomain worldsecuresystems.com |
| 2018-01-09 |
insert management_pages_linkeddomain worldsecuresystems.com |
| 2018-01-09 |
insert service_pages_linkeddomain worldsecuresystems.com |
| 2018-01-09 |
insert terms_pages_linkeddomain worldsecuresystems.com |
| 2017-11-24 |
delete sales_emails sa..@lazerbeam.co.uk |
| 2017-11-24 |
delete email sa..@lazerbeam.co.uk |
| 2017-11-24 |
delete source_ip 35.189.107.7 |
| 2017-11-24 |
insert source_ip 54.246.209.119 |
| 2017-11-24 |
update robots_txt_status www.lazerbeam.co.uk: 200 => 404 |
| 2017-10-27 |
delete source_ip 162.13.180.214 |
| 2017-10-27 |
insert source_ip 35.189.107.7 |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE EMMINS |
| 2017-06-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-28 |
delete career_pages_linkeddomain wpcookielaw.com |
| 2016-12-28 |
delete client_pages_linkeddomain wpcookielaw.com |
| 2016-12-28 |
delete contact_pages_linkeddomain wpcookielaw.com |
| 2016-12-28 |
delete index_pages_linkeddomain wpcookielaw.com |
| 2016-12-28 |
delete service_pages_linkeddomain wpcookielaw.com |
| 2016-12-28 |
delete source_ip 82.71.204.3 |
| 2016-12-28 |
insert source_ip 162.13.180.214 |
| 2016-07-29 |
insert registration_number 8806054 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-12 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-21 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-01-02 |
delete address 25F, Lombard Road, Wimbledon, London, SW19 3TZ |
| 2016-01-02 |
insert address 113 Dawes Road, Fulham, London, SW6 7DU |
| 2016-01-02 |
update primary_contact 25F, Lombard Road, Wimbledon, London, SW19 3TZ => 113 Dawes Road, Fulham, London, SW6 7DU |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-06 => 2016-12-31 |
| 2015-10-05 |
delete alias Lazerbeam Ltd |
| 2015-09-07 |
update account_ref_month 12 => 3 |
| 2015-09-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-27 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 2015-08-10 |
delete address 25D, Lombard Road, Wimbledon, London, SW19 3TZ |
| 2015-08-10 |
insert address 25F, Lombard Road, Wimbledon, London, SW19 3TZ |
| 2015-08-10 |
insert alias Lazerbeam Ltd |
| 2015-08-10 |
update primary_contact 25D, Lombard Road, Wimbledon, London, SW19 3TZ => 25F, Lombard Road, Wimbledon, London, SW19 3TZ |
| 2015-06-28 |
delete address 113 Dawes Road, London SW6 7DU |
| 2015-06-28 |
insert address 25D, Lombard Road, Wimbledon, London, SW19 3TZ |
| 2015-06-28 |
update primary_contact 113 Dawes Road, London SW6 7DU => 25D, Lombard Road, Wimbledon, London, SW19 3TZ |
| 2015-05-07 |
update returns_last_madeup_date 2014-12-06 => 2015-03-30 |
| 2015-04-07 |
insert company_previous_name EXIONFIRE & SECURITY LIMITED |
| 2015-04-07 |
update name EXIONFIRE & SECURITY LIMITED => EXIONFIRE LIMITED |
| 2015-04-07 |
update returns_next_due_date 2016-01-03 => 2016-04-27 |
| 2015-03-30 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-03-26 |
update statutory_documents COMPANY NAME CHANGED EXIONFIRE & SECURITY LIMITED
CERTIFICATE ISSUED ON 26/03/15 |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MR HAMID NEJAD |
| 2015-01-07 |
delete address 585A FULHAM ROAD LONDON ENGLAND SW6 5UA |
| 2015-01-07 |
insert address 585A FULHAM ROAD LONDON SW6 5UA |
| 2015-01-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-30 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-12-07 |
delete address 25B LOMBARD ROAD LONDON ENGLAND SW19 3TZ |
| 2014-12-07 |
insert address 585A FULHAM ROAD LONDON ENGLAND SW6 5UA |
| 2014-12-07 |
update registered_address |
| 2014-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2014 FROM
25B LOMBARD ROAD
LONDON
SW19 3TZ
ENGLAND |
| 2014-10-07 |
delete address 585A FULHAM ROAD FULHAM LONDON UNITED KINGDOM SW6 5UA |
| 2014-10-07 |
insert address 25B LOMBARD ROAD LONDON ENGLAND SW19 3TZ |
| 2014-10-07 |
update registered_address |
| 2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
585A FULHAM ROAD
FULHAM
LONDON
SW6 5UA
UNITED KINGDOM |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKY BALDWIN |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED MS LENKA FOUKALOVA |
| 2013-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |