| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 9 => 12 |
| 2024-04-07 |
update num_mort_outstanding 6 => 9 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-07 |
update num_mort_charges 8 => 9 |
| 2022-05-07 |
update num_mort_outstanding 5 => 6 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 3 => 8 |
| 2021-12-07 |
update num_mort_outstanding 0 => 5 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2016-12-20 |
update account_category GROUP => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-08-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-07-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-25 |
delete company_previous_name GROUP 4 SYSTEMS HOLDINGS LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-13 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-05-24 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-05-12 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-05-18 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THORINGTON-JONES / 01/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CLARKSON / 01/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL KEITH WHITELOCK / 01/12/2009 |
| 2009-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY THORINGTON-JONES / 01/12/2009 |
| 2009-10-30 |
update statutory_documents COMPANY NAME CHANGED GROUP 4 TECHNOLOGY LTD.
CERTIFICATE ISSUED ON 30/10/09 |
| 2009-10-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/05 FROM:
CHALLENGE HOUSE
NORTHWAY LANE
TEWKESBURY
GLOUCESTERSHIRE GL20 8JG |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents S366A DISP HOLDING AGM 08/08/03 |
| 2003-08-28 |
update statutory_documents RE-APP AUDS 08/08/03 |
| 2003-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-18 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/03 FROM:
FARNCOMBE HOUSE
BROADWAY
WORCESTERSHIRE
WR12 7LJ |
| 2002-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 1998-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 1997-09-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 1996-10-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-29 |
update statutory_documents £ IC 2433000/1983000
15/05/96
£ SR 450000@1=450000 |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 10/05/96; CHANGE OF MEMBERS |
| 1996-03-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-02-08 |
update statutory_documents £ IC 3133000/2433000
29/01/96
£ SR 700000@1=700000 |
| 1995-08-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-24 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 1994-08-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 1994-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 1993-10-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-18 |
update statutory_documents RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 1993-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-23 |
update statutory_documents COMPANY NAME CHANGED
GROUP 4 SYSTEMS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 24/03/93 |
| 1993-03-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-03-08 |
update statutory_documents £ NC 2238000/3088000
01/12/92 |
| 1993-03-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/92 |
| 1992-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 1992-02-02 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/91 |
| 1992-02-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/91 |
| 1991-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-06-19 |
update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 1991-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-02-28 |
update statutory_documents COMPANY NAME CHANGED
SECURITAS TECHNOLOGY HOLDINGS LI
MITED
CERTIFICATE ISSUED ON 01/03/91 |
| 1990-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-12 |
update statutory_documents RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 1990-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-07 |
update statutory_documents NC INC ALREADY ADJUSTED
15/08/90 |
| 1990-09-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/90 |
| 1990-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-02 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-09-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/08/89 |
| 1989-09-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-08-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-07-24 |
update statutory_documents COMPANY NAME CHANGED
GULFWORK LIMITED
CERTIFICATE ISSUED ON 25/07/89 |
| 1989-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-07-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |