MDS SECURITY SYSTEMS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
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
2022-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES
2022-12-07 delete address Plantation Farm, Plantation Road, Turton, Bolton, BL7 0BY
2022-12-07 insert address Plantation Farm, Plantation Rd, Edgworth, Bolton, BL7 0BY
2022-12-07 update primary_contact Plantation Farm, Plantation Road, Turton, Bolton, BL7 0BY => Plantation Farm, Plantation Rd, Edgworth, Bolton, BL7 0BY
2022-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES
2021-12-11 delete source_ip 46.37.183.253
2021-12-11 insert source_ip 35.214.66.8
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-08 delete about_pages_linkeddomain chipparade.co.uk
2020-03-08 delete casestudy_pages_linkeddomain chipparade.co.uk
2020-03-08 delete contact_pages_linkeddomain chipparade.co.uk
2020-03-08 delete index_pages_linkeddomain chipparade.co.uk
2020-03-08 delete portfolio_pages_linkeddomain chipparade.co.uk
2020-03-08 delete service_pages_linkeddomain chipparade.co.uk
2020-03-08 insert about_pages_linkeddomain peardropcreative.co.uk
2020-03-08 insert casestudy_pages_linkeddomain peardropcreative.co.uk
2020-03-08 insert contact_pages_linkeddomain peardropcreative.co.uk
2020-03-08 insert index_pages_linkeddomain peardropcreative.co.uk
2020-03-08 insert portfolio_pages_linkeddomain peardropcreative.co.uk
2020-03-08 insert service_pages_linkeddomain peardropcreative.co.uk
2020-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-09-30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-10-31
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES
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
2018-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
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
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-07 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2014-12-17 => 2015-12-17
2016-05-13 update returns_next_due_date 2016-01-14 => 2017-01-14
2016-03-08 update statutory_documents 17/12/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 delete address CRAVEN HOUSE 32 LEE LANE HORWICH BOLTON LANCS BL6 7BY
2015-03-07 insert address PLANTATION FARM PLANTATION ROAD TURTON BOLTON BL7 0BY
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2013-12-17 => 2014-12-17
2015-03-07 update returns_next_due_date 2015-01-14 => 2016-01-14
2015-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2015 FROM CRAVEN HOUSE 32 LEE LANE HORWICH BOLTON LANCS BL6 7BY
2015-02-04 update statutory_documents 17/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-07-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2014-07-07 update company_status Active - Proposal to Strike off => Active
2014-06-18 update statutory_documents DISS40 (DISS40(SOAD))
2014-06-17 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2014-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMETHURST / 01/03/2014
2014-06-07 update company_status Active => Active - Proposal to Strike off
2014-06-03 update statutory_documents FIRST GAZETTE
2014-01-07 delete address CRAVEN HOUSE 32 LEE LANE HORWICH BOLTON LANCS UNITED KINGDOM BL6 7BY
2014-01-07 insert address CRAVEN HOUSE 32 LEE LANE HORWICH BOLTON LANCS BL6 7BY
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-17 => 2013-12-17
2014-01-07 update returns_next_due_date 2014-01-14 => 2015-01-14
2013-12-23 update statutory_documents 17/12/13 FULL LIST
2013-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMETHURST / 21/09/2011
2013-11-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN SMETHURST
2013-06-24 update returns_last_madeup_date 2011-12-17 => 2012-12-17
2013-06-24 update returns_next_due_date 2013-01-14 => 2014-01-14
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-11 update statutory_documents 17/12/12 FULL LIST
2012-10-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-20 update statutory_documents 17/12/11 FULL LIST
2011-08-09 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-22 update statutory_documents 17/12/10 FULL LIST
2009-12-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION