| Date | Description |
|---|
| 2024-04-16 |
update website_status OK => FlippedRobots |
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 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 |
| 2023-04-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update website_status InternalLimits => OK |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-07-02 |
update website_status OK => InternalLimits |
| 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 31/07/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
delete source_ip 46.32.240.43 |
| 2021-09-27 |
insert source_ip 68.66.248.49 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 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 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-12-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-17 |
update statutory_documents ADOPT ARTICLES 30/11/2020 |
| 2020-10-15 |
update website_status DomainNotFound => OK |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-25 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE LANE |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH FORDE |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH 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 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-01-02 |
delete source_ip 85.233.160.146 |
| 2019-01-02 |
insert source_ip 46.32.240.43 |
| 2018-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT COLLEY / 02/08/2018 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 2017-09-07 |
update account_ref_month 10 => 7 |
| 2017-09-07 |
update accounts_next_due_date 2018-07-31 => 2018-04-30 |
| 2017-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS MOYA VIVIAN HOGGER |
| 2017-08-18 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 31/07/2017 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-25 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-11-16 |
delete service_pages_linkeddomain dyconsecurity.com |
| 2016-11-16 |
delete service_pages_linkeddomain emcs.co.uk |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-01 |
delete source_ip 85.233.160.70 |
| 2016-03-01 |
insert source_ip 85.233.160.146 |
| 2016-01-04 |
update statutory_documents 17/11/15 STATEMENT OF CAPITAL GBP 220 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-09 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-04 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-27 |
delete phone 0870 8487870 |
| 2015-02-27 |
insert phone 0203 764 0560 |
| 2014-11-04 |
update statutory_documents SECRETARY APPOINTED SARAH LOUISE FORDE |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-25 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-14 |
insert service_pages_linkeddomain dyconsecurity.com |
| 2014-05-30 |
update statutory_documents 14/04/14 STATEMENT OF CAPITAL GBP 220 |
| 2014-02-05 |
insert index_pages_linkeddomain nsi.org.uk |
| 2014-02-05 |
insert service_pages_linkeddomain emcs.co.uk |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-26 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOGGER / 02/05/2013 |
| 2013-08-28 |
insert phone 01865 833647 |
| 2013-08-08 |
delete index_pages_linkeddomain www.cyberpresence.co.uk |
| 2013-08-08 |
insert alias Universal Security Systems |
| 2013-08-08 |
insert index_pages_linkeddomain cstltd.com |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-12 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-22 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-10 |
delete source_ip 46.38.184.76 |
| 2013-04-10 |
insert source_ip 85.233.160.70 |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-09-04 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-07-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERLE RICHARDSON |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERLE RICHARDSON |
| 2011-09-22 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-04-12 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-03 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-09-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-13 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HOGGER / 16/09/2009 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER HOGGER |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED MISS MERLE LORRAINE RICHARDSON |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON COLLEY |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-02-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/05 FROM:
11 HIGH STREET
CHALFONT ST PETER
GERRARDS CROSS
BUCKS. SL9 9QE |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS; AMEND |
| 2004-06-11 |
update statutory_documents S366A DISP HOLDING AGM 21/05/04 |
| 2004-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-09-07 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-08-20 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-09-15 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-30 |
update statutory_documents RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 1998-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-04 |
update statutory_documents RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-09-12 |
update statutory_documents RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 1996-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1996-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-01 |
update statutory_documents RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 1995-02-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-08-24 |
update statutory_documents RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 1994-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-10-05 |
update statutory_documents RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 1993-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1993-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/92 FROM:
208 BARNETT WOOD LANE
ASHTEAD
SURREY
KT21 2DB |
| 1992-09-16 |
update statutory_documents RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 1992-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 1991-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-18 |
update statutory_documents RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 1991-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-09-18 |
update statutory_documents RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 1989-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/88 FROM:
124-128 CITY RD
LONDON
EC1V 2NJ |
| 1988-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-25 |
update statutory_documents ALTER MEM AND ARTS 240288 |
| 1988-03-11 |
update statutory_documents COMPANY NAME CHANGED
PAYSET LIMITED
CERTIFICATE ISSUED ON 14/03/88 |
| 1988-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |