| Date | Description |
|---|
| 2024-12-27 |
update website_status OK => FlippedRobots |
| 2024-11-26 |
delete address 180 New Cross Road, London, SE14 5AA |
| 2024-11-26 |
update primary_contact 180 New Cross Road, London, SE14 5AA => null |
| 2024-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/24, NO UPDATES |
| 2024-06-22 |
delete source_ip 206.189.30.100 |
| 2024-06-22 |
insert source_ip 46.101.90.143 |
| 2024-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-04-07 |
delete address 180 NEW CROSS ROAD NEW CROSS LONDON LONDON UNITED KINGDOM SE14 5AA |
| 2024-04-07 |
insert address THE COUNTING HOUSE, 9 HIGH STREET HIGH STREET TRING HERTFORDSHIRE ENGLAND HP23 5TE |
| 2024-04-07 |
update registered_address |
| 2024-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2024 FROM
180 NEW CROSS ROAD
NEW CROSS
LONDON
LONDON
SE14 5AA
UNITED KINGDOM |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-07-03 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-06-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2023-05-31 |
delete source_ip 159.65.59.164 |
| 2023-05-31 |
insert source_ip 206.189.30.100 |
| 2023-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON DELORES BEWRY |
| 2023-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD BEWRY / 08/07/2020 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES |
| 2022-06-07 |
delete phone +44 (0) 207 277 88 66 |
| 2022-06-07 |
insert index_pages_linkeddomain constructionline.co.uk |
| 2022-06-07 |
insert index_pages_linkeddomain sage.com |
| 2022-06-07 |
insert index_pages_linkeddomain smasltd.com |
| 2022-06-07 |
insert phone 0207 277 88 66 |
| 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 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-07 |
delete about_pages_linkeddomain twitter.com |
| 2022-04-07 |
delete about_pages_linkeddomain youtube.com |
| 2022-04-07 |
delete contact_pages_linkeddomain twitter.com |
| 2022-04-07 |
delete contact_pages_linkeddomain youtube.com |
| 2022-04-07 |
delete index_pages_linkeddomain twitter.com |
| 2022-04-07 |
delete index_pages_linkeddomain youtube.com |
| 2022-04-07 |
delete terms_pages_linkeddomain twitter.com |
| 2022-04-07 |
delete terms_pages_linkeddomain youtube.com |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MERTON |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-08-14 |
insert address 180 New Cross Road
London
SE14 5AA |
| 2021-08-14 |
update primary_contact null => 180 New Cross Road
London
SE14 5AA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD BEWRY / 07/07/2020 |
| 2020-08-07 |
update statutory_documents DIRECTOR APPOINTED MS SHARON DELORES BEWRY |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2020-08-07 |
update statutory_documents CESSATION OF JOHN ANTHONY MERTON AS A PSC |
| 2020-04-07 |
delete address 15 BILLINGTON ROAD NEW CROSS LONDON SE14 5QH |
| 2020-04-07 |
insert address 180 NEW CROSS ROAD NEW CROSS LONDON LONDON UNITED KINGDOM SE14 5AA |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-07 |
update registered_address |
| 2020-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2020 FROM
15 BILLINGTON ROAD
NEW CROSS
LONDON
SE14 5QH |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-11-10 |
delete source_ip 167.99.87.13 |
| 2019-11-10 |
insert source_ip 159.65.59.164 |
| 2019-10-10 |
delete address 15 Billington Rd, SE14 5QH, London |
| 2019-10-10 |
delete index_pages_linkeddomain complexelite.com |
| 2019-10-10 |
delete phone +44 (207) 277 88 66 |
| 2019-10-10 |
insert phone +44 (0) 207 277 88 66 |
| 2019-10-10 |
update primary_contact 15 Billington Rd, SE14 5QH, London => null |
| 2019-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY MERTON |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2019-09-26 |
update statutory_documents 17/09/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, 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 |
| 2019-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY MERTON |
| 2019-02-05 |
delete source_ip 176.32.230.21 |
| 2019-02-05 |
insert source_ip 167.99.87.13 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 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 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-09-07 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-09-01 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-01 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-09-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-08-28 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-27 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-08-05 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 4534 - Other building installation |
| 2013-06-22 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-03-05 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-21 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-02-22 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-03-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LLOYD BEWRY / 28/07/2010 |
| 2010-03-17 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents COMPANY NAME CHANGED
ACCESS SYSTEMS INSTALLATIONS LIM
ITED
CERTIFICATE ISSUED ON 23/08/04 |
| 2004-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |