| Date | Description |
|---|
| 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 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 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 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-12-20 |
delete source_ip 160.153.162.14 |
| 2021-12-20 |
insert source_ip 92.205.9.165 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-04-21 |
delete registration_number 5309430 T |
| 2021-04-21 |
insert registration_number 09047821 T |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-06-08 |
delete source_ip 77.68.72.22 |
| 2019-06-08 |
insert source_ip 160.153.162.14 |
| 2019-04-08 |
delete address 18 Queensbridge Road
Karlsruhe House
Nottingham, NG2 1NB
Lincolnshire |
| 2019-04-08 |
insert address LiteHouse Cook Building
Crocus Street
Nottingham, NG2 3DR
Lincolnshire |
| 2019-02-07 |
delete address 229 NOTTINGHAM ROAD EASTWOOD NOTTINGHAM ENGLAND NG16 3GS |
| 2019-02-07 |
insert address LITEHOUSE COOK BUILDING CROCUS STREET NOTTINGHAM ENGLAND NG2 3DR |
| 2019-02-07 |
update registered_address |
| 2019-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2019 FROM
229 NOTTINGHAM ROAD
EASTWOOD
NOTTINGHAM
NG16 3GS
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-07 |
delete address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR |
| 2018-06-07 |
insert address 229 NOTTINGHAM ROAD EASTWOOD NOTTINGHAM ENGLAND NG16 3GS |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-07 |
update registered_address |
| 2018-05-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM
1ST FLOOR 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-01 |
update statutory_documents FIRST GAZETTE |
| 2018-01-12 |
delete source_ip 109.228.29.241 |
| 2018-01-12 |
insert source_ip 77.68.72.22 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-07 |
insert company_previous_name AUDIO INTEGRATION LIMITED |
| 2016-07-07 |
update name AUDIO INTEGRATION LIMITED => 247 SECURE LIMITED |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-02-20 => 2017-02-28 |
| 2016-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-07 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-06-02 |
update statutory_documents COMPANY NAME CHANGED AUDIO INTEGRATION LIMITED
CERTIFICATE ISSUED ON 02/06/16 |
| 2016-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-12 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-11 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-04-19 |
update statutory_documents FIRST GAZETTE |
| 2015-11-07 |
delete address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON ENGLAND N12 0DR |
| 2015-11-07 |
insert address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR |
| 2015-11-07 |
insert sic_code 80200 - Security systems service activities |
| 2015-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-05-20 |
| 2015-11-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-10-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-23 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-15 |
update statutory_documents FIRST GAZETTE |
| 2014-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-12-22 |
insert phone 0800 021 6015 |
| 2013-09-28 |
insert general_emails in..@247-secure.com |
| 2013-09-28 |
delete phone 0800 0216 016 |
| 2013-09-28 |
insert email in..@247-secure.com |
| 2013-09-28 |
insert solution_pages_linkeddomain infiniti-e.com |