BYRON SECURITY - History of Changes


DateDescription
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