5XL SECURITY LIMITED - History of Changes


DateDescription
2024-04-07 delete address INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON UNITED KINGDOM E16 2DQ
2024-04-07 insert address 116 NEWENDEN CLOSE ASHFORD ENGLAND TN23 5TF
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-07-31
2024-04-07 update registered_address
2023-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2023 FROM INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ UNITED KINGDOM
2023-07-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-07-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-06-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-06-07 update statutory_documents 24/04/23 STATEMENT OF CAPITAL GBP 14
2023-04-24 update statutory_documents DIRECTOR APPOINTED MR KYRAN ROBERT WILFORD
2022-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES
2022-08-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2022-08-07 update accounts_last_madeup_date null => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-13 => 2023-07-31
2022-07-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES
2021-09-06 update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR KARL JOHN LOWRY
2021-08-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KYRAN ROBERT WILFORD / 17/08/2021
2021-08-13 update statutory_documents CESSATION OF KARL JOHN LOWRY AS A PSC
2021-08-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL JOHN LOWRY
2020-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOHN LOWRY / 18/11/2020
2020-11-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARL JOHN LOWRY / 02/11/2020
2020-10-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION