| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-10 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-09-04 |
update statutory_documents SUB-DIVISION
23/08/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-11-03 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-08-13 |
insert about_pages_linkeddomain freshdesk.com |
| 2022-08-13 |
insert contact_pages_linkeddomain freshdesk.com |
| 2022-08-13 |
insert index_pages_linkeddomain freshdesk.com |
| 2022-08-13 |
insert solution_pages_linkeddomain freshdesk.com |
| 2022-08-13 |
insert terms_pages_linkeddomain freshdesk.com |
| 2022-03-07 |
delete address ENTERPRISE HOUSE TENLONS ROAD NUNEATON WARWICKSHIRE ENGLAND CV10 7HR |
| 2022-03-07 |
insert address FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV32 4EA |
| 2022-03-07 |
update registered_address |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
ENTERPRISE HOUSE TENLONS ROAD
NUNEATON
WARWICKSHIRE
CV10 7HR
ENGLAND |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED ANNABELLE LOUISE BATCHELOR |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN MORGAN |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MS ASHLEY KEEGAN MORGAN |
| 2021-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN HOLDINGS (MIDLANDS) LIMITED |
| 2021-10-15 |
update statutory_documents CESSATION OF ANDREW MORGAN AS A PSC |
| 2021-10-15 |
update statutory_documents CESSATION OF TRACEY MORGAN AS A PSC |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY MORGAN |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MORGAN |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-20 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-05 |
insert email sa..@mes-systems.co.uk |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-08 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2020-03-10 |
insert person Sarah McLean |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-11-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2018-12-31 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-06-16 |
update website_status MaintenancePage => OK |
| 2017-06-16 |
insert index_pages_linkeddomain purehosting.co.uk |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-05 |
update website_status OK => MaintenancePage |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-11-26 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
delete address ENTERPRISE HOUSE, 4 SHERIDAN DRIVE, GALLEY COMMON NUNEATON WARWICKSHIRE CV10 9QU |
| 2016-05-13 |
insert address ENTERPRISE HOUSE TENLONS ROAD NUNEATON WARWICKSHIRE ENGLAND CV10 7HR |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
ENTERPRISE HOUSE, 4 SHERIDAN
DRIVE, GALLEY COMMON
NUNEATON
WARWICKSHIRE
CV10 9QU |
| 2016-04-04 |
update statutory_documents 02/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-16 |
update website_status FlippedRobots => OK |
| 2015-10-16 |
delete general_emails in..@mes-systems.co.uk |
| 2015-10-16 |
delete email in..@mes-systems.co.uk |
| 2015-10-16 |
insert service_pages_linkeddomain youtu.be |
| 2015-10-16 |
update robots_txt_status www.htalarms.co.uk: 404 => 200 |
| 2015-10-16 |
update robots_txt_status www.mes-systems.co.uk: 404 => 200 |
| 2015-10-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-29 |
update website_status Unavailable => FlippedRobots |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-05-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-04-28 |
update statutory_documents 02/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-20 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-17 |
update website_status OK => Unavailable |
| 2014-04-11 |
insert general_emails in..@mes-systems.co.uk |
| 2014-04-11 |
delete address Unit 56 Centenary Business Centre, Hammond Close, Nuneaton CV11 6RY |
| 2014-04-11 |
insert about_pages_linkeddomain acpo.police.uk |
| 2014-04-11 |
insert email in..@mes-systems.co.uk |
| 2014-04-11 |
insert registration_number 5060603 |
| 2014-04-11 |
insert service_pages_linkeddomain saltosystems.co.uk |
| 2014-04-11 |
insert vat 833 2237 50 |
| 2014-04-11 |
update primary_contact Unit 56 Centenary Business Centre, Hammond Close, Nuneaton CV11 6RY => null |
| 2014-04-11 |
update robots_txt_status www.htalarms.co.uk: 200 => 404 |
| 2014-04-11 |
update robots_txt_status www.mes-systems.co.uk: 200 => 404 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-11 |
update statutory_documents 02/03/14 FULL LIST |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORGAN / 04/12/2013 |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MORGAN / 04/12/2013 |
| 2014-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW MORGAN / 04/12/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-26 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-30 |
update statutory_documents 02/03/13 FULL LIST |
| 2012-06-01 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 02/03/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-25 |
update statutory_documents 02/03/11 FULL LIST |
| 2010-11-18 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents 02/03/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORGAN / 02/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MORGAN / 02/03/2010 |
| 2009-12-24 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-05-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |