| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-10-16 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-08 |
update statutory_documents 02/07/21 STATEMENT OF CAPITAL GBP 9675 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-09-30 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES |
| 2022-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-07 |
update account_ref_day 30 => 31 |
| 2021-09-07 |
update account_ref_month 4 => 12 |
| 2021-08-13 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021 |
| 2021-07-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-29 |
update statutory_documents ADOPT ARTICLES 02/07/2021 |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM AYNSLEY |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR JESPER TROLLE |
| 2021-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGNITION BIDCO LIMITED |
| 2021-07-06 |
update statutory_documents CESSATION OF PAUL RISK AS A PSC |
| 2021-07-06 |
update statutory_documents CESSATION OF PETER ANTHONY LEDGER AS A PSC |
| 2021-07-06 |
update statutory_documents CESSATION OF SEAN REMNANT AS A PSC |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RISK |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN REMNANT |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL RISK |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LEDGER / 01/08/2019 |
| 2019-08-07 |
delete address SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON ENGLAND SW11 3BY |
| 2019-08-07 |
insert address CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH ENGLAND GU14 0LX |
| 2019-08-07 |
update registered_address |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LEDGER / 09/07/2019 |
| 2019-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2019 FROM
SUITE 11 PENHURST HOUSE
352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
ENGLAND |
| 2019-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RISK / 05/07/2019 |
| 2019-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LEDGER / 05/07/2019 |
| 2019-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL RISK / 05/07/2019 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-01 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-03-07 |
delete address PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON ENGLAND SW11 3BY |
| 2018-03-07 |
insert address SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON ENGLAND SW11 3BY |
| 2018-03-07 |
update reg_address_care_of SUITE 11 => null |
| 2018-03-07 |
update registered_address |
| 2018-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2018 FROM
C/O SUITE 11
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
ENGLAND |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-08 => 2018-01-31 |
| 2016-09-29 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP BROWN |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MR SEAN REMNANT |
| 2016-03-11 |
insert sic_code 46510 - Wholesale of computers, computer peripheral equipment and software |
| 2016-03-11 |
update returns_last_madeup_date null => 2016-01-08 |
| 2016-03-11 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-02-10 |
update account_ref_day 31 => 30 |
| 2016-02-10 |
update account_ref_month 1 => 4 |
| 2016-02-01 |
update statutory_documents 08/01/16 FULL LIST |
| 2016-01-27 |
update statutory_documents CURREXT FROM 31/01/2016 TO 30/04/2016 |
| 2016-01-27 |
update statutory_documents 05/08/15 STATEMENT OF CAPITAL GBP 6500 |
| 2016-01-27 |
update statutory_documents 26/01/16 STATEMENT OF CAPITAL GBP 9000 |
| 2015-04-28 |
update statutory_documents 27/04/15 STATEMENT OF CAPITAL GBP 5000 |
| 2015-01-15 |
update statutory_documents COMPANY NAME CHANGED UNIFI SECURITY LIMITED
CERTIFICATE ISSUED ON 15/01/15 |
| 2015-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |