Date | Description |
2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2024-09-28 |
delete general_emails ma..@byronsecurity.co.uk |
2024-09-28 |
delete support_emails su..@byronsecurity.co.uk |
2024-09-28 |
delete email ma..@byronsecurity.co.uk |
2024-09-28 |
delete email su..@byronsecurity.co.uk |
2024-09-28 |
delete index_pages_linkeddomain clickdesk.com |
2024-09-28 |
delete index_pages_linkeddomain companieshouse.gov.uk |
2024-09-28 |
delete source_ip 77.68.64.1 |
2024-09-28 |
insert address 1 × Alarm Control Panel
1 × Keypad & Base Station
3 × PIR Motion Detectors |
2024-09-28 |
insert index_pages_linkeddomain instagram.com |
2024-09-28 |
insert source_ip 77.68.93.118 |
2024-09-28 |
update robots_txt_status www.byronsecurity.co.uk: 404 => 200 |
2024-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/24, WITH UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES |
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 |
2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH SANDRA BYRON / 31/07/2021 |
2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
2021-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW GUY BYRON / 31/07/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH SANDRA BYRON / 31/12/2019 |
2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW GUY BYRON / 31/12/2019 |
2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH SANDRA BYRON / 31/12/2019 |
2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBINSON |
2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
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 |
2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
2018-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
2015-10-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-22 |
update statutory_documents 04/08/15 FULL LIST |
2015-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GUY BYRON / 31/12/2014 |
2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
2014-08-12 |
update statutory_documents 04/08/14 FULL LIST |
2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BYRON |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
2013-10-07 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
2013-09-27 |
update statutory_documents 04/08/13 FULL LIST |
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 |
2013-06-22 |
delete sic_code 7460 - Investigation & security |
2013-06-22 |
insert sic_code 80200 - Security systems service activities |
2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
2013-04-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-09-04 |
update statutory_documents 04/08/12 FULL LIST |
2012-05-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-08-22 |
update statutory_documents 04/08/11 FULL LIST |
2011-07-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-08-24 |
update statutory_documents 04/08/10 FULL LIST |
2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GUY BYRON / 04/08/2010 |
2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BYRON / 04/08/2010 |
2010-05-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BYRON / 28/01/2009 |
2009-09-14 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
2009-07-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 30/06/2008 |
2008-10-31 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
2008-10-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-10-04 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-14 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
2005-08-22 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED
04/03/05 |
2005-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED
04/03/05 |
2005-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED
04/03/05 |
2005-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-29 |
update statutory_documents £ NC 100/140
04/03/05 |
2005-03-29 |
update statutory_documents £ NC 140/180
04/03/05 |
2005-03-29 |
update statutory_documents £ NC 180/200
04/03/05 |
2004-09-07 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
2004-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 |
2003-10-07 |
update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
2002-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
2002-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/02 FROM:
90 HIGH STREET
EVESHAM
WORCESTERSHIRE
WR11 4EU |
2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-08 |
update statutory_documents SECRETARY RESIGNED |
2002-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |