| Date | Description |
|---|
| 2025-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2025-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLLINS / 01/10/2023 |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH COLLINS / 01/10/2023 |
| 2023-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH COLLINS / 01/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
delete address UNIT 3, MIDDLE BRIDGE BUSINESS PARK BRISTOL ROAD PORTISHEAD BRISTOL ENGLAND BS20 6PN |
| 2020-07-07 |
insert address 3 MIDDLE BRIDGE BUSINESS PARK BRISTOL ROAD PORTISHEAD UNITED KINGDOM BS20 6PN |
| 2020-07-07 |
update registered_address |
| 2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
UNIT 3, MIDDLE BRIDGE BUSINESS PARK BRISTOL ROAD
PORTISHEAD
BRISTOL
BS20 6PN
ENGLAND |
| 2020-02-07 |
delete address PORTIS FIELDS, UNIT 8 MIDDLE BRIDGE BUSINESS PARK BRISTOL ROAD PORTISHEAD ENGLAND BS20 6PN |
| 2020-02-07 |
insert address UNIT 3, MIDDLE BRIDGE BUSINESS PARK BRISTOL ROAD PORTISHEAD BRISTOL ENGLAND BS20 6PN |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-07 |
update registered_address |
| 2020-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM
PORTIS FIELDS, UNIT 8 MIDDLE BRIDGE BUSINESS PARK
BRISTOL ROAD
PORTISHEAD
BS20 6PN
ENGLAND |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-08-07 |
insert company_previous_name SIGNAL SECURE LTD |
| 2019-08-07 |
update name SIGNAL SECURE LTD => CLASS PROGRAMME LTD |
| 2019-07-18 |
update statutory_documents COMPANY NAME CHANGED SIGNAL SECURE LTD
CERTIFICATE ISSUED ON 18/07/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-07 |
insert company_previous_name IGNITE IT SOLUTIONS LTD |
| 2018-12-07 |
update name IGNITE IT SOLUTIONS LTD => SIGNAL SECURE LTD |
| 2018-11-09 |
update statutory_documents COMPANY NAME CHANGED IGNITE IT SOLUTIONS LTD
CERTIFICATE ISSUED ON 09/11/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-07 |
delete address ZONE 9 BATH ROAD STUDIOS BATH ROAD BRISTOL BS4 3HG |
| 2017-08-07 |
insert address PORTIS FIELDS, UNIT 8 MIDDLE BRIDGE BUSINESS PARK BRISTOL ROAD PORTISHEAD ENGLAND BS20 6PN |
| 2017-08-07 |
update registered_address |
| 2017-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
ZONE 9 BATH ROAD STUDIOS
BATH ROAD
BRISTOL
BS4 3HG |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-02-07 |
delete address ZONE 9 BATH ROAD STUDIOS BATH ROAD BRISTOL ENGLAND BS4 3HG |
| 2014-02-07 |
insert address ZONE 9 BATH ROAD STUDIOS BATH ROAD BRISTOL BS4 3HG |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLLINS / 01/01/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2013-09-30 |
| 2013-06-24 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-24 |
update account_ref_month 5 => 12 |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-28 |
| 2013-06-23 |
delete address ZONE9 BATH ROAD STUDIOS BATH ROAD BRISTOL ENGLAND BS4 3HG |
| 2013-06-23 |
insert address ZONE 9 BATH ROAD STUDIOS BATH ROAD BRISTOL UNITED KINGDOM BS4 3HG |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
delete address ZONE 9 BATH ROAD STUDIOS BATH ROAD BRISTOL UNITED KINGDOM BS4 3HG |
| 2013-06-23 |
insert address ZONE 9 BATH ROAD STUDIOS BATH ROAD BRISTOL ENGLAND BS4 3HG |
| 2013-06-23 |
update account_ref_month 12 => 5 |
| 2013-06-23 |
update accounts_next_due_date 2013-09-12 => 2013-02-28 |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete address 7.01 THE DECO BUILDING PAINTWORKS ARNOS VALE BRISTOL UNITED KINGDOM BS4 3EA |
| 2013-06-22 |
insert address ZONE9 BATH ROAD STUDIOS BATH ROAD BRISTOL ENGLAND BS4 3HG |
| 2013-06-22 |
update registered_address |
| 2013-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH COLLINS / 01/01/2013 |
| 2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLLINS / 01/01/2013 |
| 2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH COLLINS / 01/01/2013 |
| 2013-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2013-01-23 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-22 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 2012-11-21 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 31/05/2012 |
| 2012-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2012 FROM
ZONE 9 BATH ROAD STUDIOS
BATH ROAD
BRISTOL
BS4 3HG
ENGLAND |
| 2012-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2012 FROM
ZONE 9 BATH ROAD STUDIOS
BATH ROAD
BRISTOL
BS4 3HG
UNITED KINGDOM |
| 2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH COLLINS / 21/11/2012 |
| 2012-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH COLLINS / 21/11/2012 |
| 2012-11-21 |
update statutory_documents 21/11/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
ZONE9 BATH ROAD STUDIOS
BATH ROAD
BRISTOL
BS4 3HG
ENGLAND |
| 2012-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLINS / 03/10/2012 |
| 2012-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COLLINS / 01/10/2012 |
| 2012-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2012 FROM
7.01 THE DECO BUILDING
PAINTWORKS ARNOS VALE
BRISTOL
BS4 3EA
UNITED KINGDOM |
| 2012-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2012 FROM
2 SILBURY RISE
KEYNSHAM
BRISTOL
BS31 1JP
ENGLAND |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN COLLINS |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH MARIE COLLINS / 28/05/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH MARIE COLLINS / 28/05/2012 |
| 2012-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH COLLINS / 28/05/2012 |
| 2011-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |