| Date | Description |
|---|
| 2024-12-19 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GIBBONS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
| 2021-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-18 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 12 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG BONSALL / 06/04/2016 |
| 2020-11-11 |
update statutory_documents CESSATION OF PAUL DAVID WATERS AS A PSC |
| 2020-07-29 |
delete source_ip 77.111.240.91 |
| 2020-07-29 |
insert source_ip 77.111.240.83 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-07-19 |
delete source_ip 46.30.213.131 |
| 2019-07-19 |
insert source_ip 77.111.240.91 |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents 07/02/19 STATEMENT OF CAPITAL GBP 13 |
| 2018-12-10 |
delete source_ip 46.30.213.167 |
| 2018-12-10 |
insert source_ip 46.30.213.131 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-07-30 |
update statutory_documents ADOPT ARTICLES 18/12/2017 |
| 2018-07-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address 140 - 144 MARKET STREET HYDE SK14 1EX |
| 2018-07-08 |
insert address ALPHA HOUSE 4 GREEK STREET EDGELEY STOCKPORT CHESHIRE ENGLAND SK3 8AB |
| 2018-07-08 |
update registered_address |
| 2018-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2018 FROM
140 - 144 MARKET STREET
HYDE
SK14 1EX |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ELIZABETH GIBBONS / 18/06/2018 |
| 2018-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BROKENBROW / 18/06/2018 |
| 2018-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL DAVID WATERS / 18/06/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID WATERS |
| 2017-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES BROKENBROW |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-04-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-12-08 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-11-03 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-22 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG BONSALL |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES BROKENBROW |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-16 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 140 - 144 MARKET STREET HYDE UNITED KINGDOM SK14 1EX |
| 2013-11-07 |
insert address 140 - 144 MARKET STREET HYDE SK14 1EX |
| 2013-11-07 |
insert sic_code 80200 - Security systems service activities |
| 2013-11-07 |
update account_ref_day 30 => 31 |
| 2013-11-07 |
update account_ref_month 9 => 3 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-27 => 2014-01-16 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-27 |
| 2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-10-16 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 31/03/2013 |
| 2013-10-16 |
update statutory_documents 27/09/13 FULL LIST |
| 2012-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |