Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SAMANTHA DAVISON / 08/10/2022 |
2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-07 |
delete address 107 FERRIBY HIGH ROAD NORTH FERRIBY UNITED KINGDOM HU14 3LA |
2021-06-07 |
insert address 1 AIREDALE DRIVE BROUGH EAST YORKSHIRE ENGLAND HU15 1US |
2021-06-07 |
insert company_previous_name CDB INSTALLATION SERVICES LTD |
2021-06-07 |
update name CDB INSTALLATION SERVICES LTD => POWER FIRE & SECURITY LTD |
2021-06-07 |
update registered_address |
2021-06-07 |
update statutory_documents SECRETARY APPOINTED MS SAMANTHA DAVISON |
2021-05-17 |
update statutory_documents COMPANY NAME CHANGED CDB INSTALLATION SERVICES LTD
CERTIFICATE ISSUED ON 17/05/21 |
2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
107 FERRIBY HIGH ROAD
NORTH FERRIBY
HU14 3LA
UNITED KINGDOM |
2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date null => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-01-24 => 2021-12-31 |
2020-09-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-07 |
update account_ref_month 1 => 3 |
2020-07-20 |
update statutory_documents PREVEXT FROM 31/01/2020 TO 31/03/2020 |
2020-07-07 |
update accounts_next_due_date 2020-10-24 => 2021-01-24 |
2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
2019-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |