| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHRISTOPHER MOULDER |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update website_status DomainNotFound => OK |
| 2022-05-27 |
update website_status OK => DomainNotFound |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
delete index_pages_linkeddomain radiuswebdesign.com |
| 2021-12-21 |
delete source_ip 77.72.0.102 |
| 2021-12-21 |
insert index_pages_linkeddomain digi-tel.co.uk |
| 2021-12-21 |
insert source_ip 5.134.14.201 |
| 2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER MOULDER / 22/11/2021 |
| 2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER MOULDER / 22/11/2021 |
| 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 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address UNIT 8, TWIGWORTH COURT BUSINESS CENTRE TEWKESBURY ROAD TWIGWORTH GLOUCESTER ENGLAND GL2 9PG |
| 2019-05-07 |
insert address UNIT 1, ROCKHAVEN TRIANGLE PARK TRIANGLE WAY GLOUCESTER GLOUCESTERSHIRE ENGLAND GL1 1AJ |
| 2019-05-07 |
update registered_address |
| 2019-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2019 FROM
UNIT 8, TWIGWORTH COURT BUSINESS CENTRE TEWKESBURY ROAD
TWIGWORTH
GLOUCESTER
GL2 9PG
ENGLAND |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER MOULDER / 24/04/2019 |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEE MOULDER / 24/04/2019 |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER MOULDER / 24/04/2019 |
| 2019-04-20 |
delete address Unit 8 Twigworth Court
Business Centre,
Twigworth,
Gloucester.
GL2 9PG |
| 2019-04-20 |
insert address Unit 1 Rockhaven
Triangle Park
Triangle Way
Gloucester
GL1 1AJ |
| 2019-04-20 |
insert alias APM Fire and Security Limited |
| 2019-04-20 |
update primary_contact Unit 8 Twigworth Court
Business Centre,
Twigworth,
Gloucester.
GL2 9PG => Unit 1 Rockhaven
Triangle Park
Triangle Way
Gloucester
GL1 1AJ |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-18 |
delete source_ip 31.216.48.56 |
| 2017-06-18 |
insert source_ip 77.72.0.102 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-02-11 |
delete source_ip 91.109.7.116 |
| 2017-02-11 |
insert source_ip 31.216.48.56 |
| 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 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address 116 HUCCLECOTE ROAD GLOUCESTER GL3 3SB |
| 2016-05-12 |
insert address UNIT 8, TWIGWORTH COURT BUSINESS CENTRE TEWKESBURY ROAD TWIGWORTH GLOUCESTER ENGLAND GL2 9PG |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-12 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-03-09 |
update statutory_documents 12/02/16 FULL LIST |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER MOULDER |
| 2016-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2016 FROM
116 HUCCLECOTE ROAD
GLOUCESTER
GL3 3SB |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-12 => 2016-12-31 |
| 2015-11-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 116 HUCCLECOTE ROAD GLOUCESTER ENGLAND GL3 3SB |
| 2015-03-07 |
insert address 116 HUCCLECOTE ROAD GLOUCESTER GL3 3SB |
| 2015-03-07 |
insert sic_code 80200 - Security systems service activities |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-18 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-05-07 |
update account_ref_day 28 => 31 |
| 2014-05-07 |
update account_ref_month 2 => 3 |
| 2014-04-10 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 2014-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
162 HUCCLECOTE ROAD
HUCCLECOTE
GLOUCESTER
GL3 3SH
UNITED KINGDOM |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PETER MOULDER |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW LEE MOULDER |
| 2014-02-18 |
update statutory_documents 12/02/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |