| Date | Description |
|---|
| 2025-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/25, NO UPDATES |
| 2024-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
insert company_previous_name TOLLHOUSE ELECTRICAL AND SECURITY LTD |
| 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 |
| 2024-04-07 |
update name TOLLHOUSE ELECTRICAL AND SECURITY LTD => EMERTON GROUP LTD |
| 2024-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES |
| 2024-03-11 |
update statutory_documents COMPANY NAME CHANGED TOLLHOUSE ELECTRICAL AND SECURITY LTD
CERTIFICATE ISSUED ON 11/03/24 |
| 2024-03-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-12-30 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 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 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-02-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-08 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
delete address 42 HIGH STREET FLITWICK BEDFORD ENGLAND MK45 1DU |
| 2019-05-07 |
insert address 3 HOSPITAL COTTAGES CRESCENT ROAD WARLEY BRENTWOOD ESSEX ENGLAND CM14 5JA |
| 2019-05-07 |
update registered_address |
| 2019-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2019 FROM
3 CRESCENT ROAD
WARLEY
BRENTWOOD
ESSEX
CM14 5JA
ENGLAND |
| 2019-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2019 FROM
42 HIGH STREET
FLITWICK
BEDFORD
MK45 1DU
ENGLAND |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 71 HITCHIN ROAD SHEFFORD BEDS SG17 5JB |
| 2016-05-13 |
insert address 42 HIGH STREET FLITWICK BEDFORD ENGLAND MK45 1DU |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
71 HITCHIN ROAD
SHEFFORD
BEDS
SG17 5JB |
| 2016-04-13 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH ROBINSON |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-08 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-30 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-06-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-05-30 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-05-07 |
delete address GROUND FLOOR OFFICES UNIT 30 GREEN END GAMLINGAY BEDS SG19 3LE |
| 2014-05-07 |
insert address 71 HITCHIN ROAD SHEFFORD BEDS SG17 5JB |
| 2014-05-07 |
update registered_address |
| 2014-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
17 HITCHIN ROAD
SHEFFORD BUSINESS CENTRE
SHEFFORD
BEDFORDSHIRE
SG17 5JB
ENGLAND |
| 2014-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2014 FROM
GROUND FLOOR OFFICES UNIT 30 GREEN END
GAMLINGAY
BEDS
SG19 3LE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-24 |
insert company_previous_name TOLLHOUSE SECURITY LIMITED |
| 2013-06-24 |
update name TOLLHOUSE SECURITY LIMITED => TOLLHOUSE ELECTRICAL AND SECURITY LTD |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-25 |
update statutory_documents 22/03/13 FULL LIST |
| 2013-01-04 |
update statutory_documents COMPANY NAME CHANGED TOLLHOUSE SECURITY LIMITED
CERTIFICATE ISSUED ON 04/01/13 |
| 2012-10-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents 22/03/12 FULL LIST |
| 2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT DAVID ROBINSON / 22/03/2012 |
| 2012-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE ROBINSON / 22/03/2012 |
| 2011-11-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-30 |
update statutory_documents 22/03/11 FULL LIST |
| 2010-08-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-26 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT DAVID ROBINSON / 26/03/2010 |
| 2010-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2010 FROM
255 GREEN LANES
PALMERS GREEN
LONDON
N13 4XE |
| 2009-12-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-12-11 |
update statutory_documents COMPANY NAME CHANGED
TOLLHOUSE INTEGRATED SECURITY SY
STEMS LIMITED
CERTIFICATE ISSUED ON 11/12/06 |
| 2006-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-24 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/02 FROM:
SUITE 17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB |
| 2002-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |