| Date | Description |
|---|
| 2024-12-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM BUNDY |
| 2024-11-12 |
update statutory_documents FIRST GAZETTE |
| 2024-09-17 |
update statutory_documents CESSATION OF LIAM BUNDY AS A PSC |
| 2024-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM BUNDY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/23, NO UPDATES |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BUNDY |
| 2023-04-07 |
delete address UNIT 9 TERMITTS FARM TERLING ROAD HATFIELD PEVEREL ESSEX ENGLAND CM3 2AE |
| 2023-04-07 |
delete sic_code 80100 - Private security activities |
| 2023-04-07 |
insert address 11996020 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-04-07 |
insert company_previous_name UKMI INSTALLATIONS LTD |
| 2023-04-07 |
insert sic_code 80200 - Security systems service activities |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update name UKMI INSTALLATIONS LTD => STAGG SECURITY CONSULTANCY LTD |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA BUNDY |
| 2023-02-23 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 23/02/2023 TO PO BOX 4385, 11996020 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES |
| 2022-10-18 |
update statutory_documents COMPANY NAME CHANGED UKMI INSTALLATIONS LTD
CERTIFICATE ISSUED ON 18/10/22 |
| 2022-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM
UNIT 9 TERMITTS FARM
TERLING ROAD
HATFIELD PEVEREL
ESSEX
CM3 2AE
ENGLAND |
| 2022-09-08 |
insert company_previous_name STAGG GLOBAL LTD |
| 2022-09-08 |
update name STAGG GLOBAL LTD => UKMI INSTALLATIONS LTD |
| 2022-08-01 |
update statutory_documents COMPANY NAME CHANGED STAGG GLOBAL LTD
CERTIFICATE ISSUED ON 01/08/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2022-01-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2022-01-07 |
insert company_previous_name TERLING PROPERTY SERVICES LTD |
| 2022-01-07 |
insert sic_code 80100 - Private security activities |
| 2022-01-07 |
update name TERLING PROPERTY SERVICES LTD => STAGG GLOBAL LTD |
| 2021-12-29 |
update statutory_documents COMPANY NAME CHANGED TERLING PROPERTY SERVICES LTD
CERTIFICATE ISSUED ON 29/12/21 |
| 2021-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-15 => 2022-02-28 |
| 2021-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-04-07 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
| 2021-04-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
| 2021-02-08 |
insert company_previous_name LGS AUTOMOTIVE LIMITED |
| 2021-02-08 |
update name LGS AUTOMOTIVE LIMITED => TERLING PROPERTY SERVICES LTD |
| 2020-12-07 |
delete address HOUSE 3, UNIT 5 LYNDERSWOOD FARM LYNDERSWOOD LANE BRAINTREE ESSEX ENGLAND CM77 8JT |
| 2020-12-07 |
insert address UNIT 9 TERMITTS FARM TERLING ROAD HATFIELD PEVEREL ESSEX ENGLAND CM3 2AE |
| 2020-12-07 |
update registered_address |
| 2020-12-07 |
update statutory_documents COMPANY NAME CHANGED LGS AUTOMOTIVE LIMITED
CERTIFICATE ISSUED ON 07/12/20 |
| 2020-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2020 FROM
HOUSE 3, UNIT 5 LYNDERSWOOD FARM
LYNDERSWOOD LANE
BRAINTREE
ESSEX
CM77 8JT
ENGLAND |
| 2020-07-07 |
delete address 201, LAKES INNOVATION CENTER LAKES ROAD BRAINTREE ENGLAND CM7 3AN |
| 2020-07-07 |
insert address HOUSE 3, UNIT 5 LYNDERSWOOD FARM LYNDERSWOOD LANE BRAINTREE ESSEX ENGLAND CM77 8JT |
| 2020-07-07 |
update accounts_next_due_date 2021-02-15 => 2021-05-15 |
| 2020-07-07 |
update registered_address |
| 2020-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2020 FROM
201, LAKES INNOVATION CENTER LAKES ROAD
BRAINTREE
CM7 3AN
ENGLAND |
| 2020-06-07 |
delete address 130 OLD STREET LONDON ENGLAND EC1V 9BD |
| 2020-06-07 |
insert address 201, LAKES INNOVATION CENTER LAKES ROAD BRAINTREE ENGLAND CM7 3AN |
| 2020-06-07 |
update registered_address |
| 2020-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2020 FROM
130 OLD STREET
LONDON
EC1V 9BD
ENGLAND |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |