| Date | Description |
|---|
| 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 |
| 2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN BARTON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030952530006 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-02-07 |
update account_ref_month 12 => 3 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
| 2022-01-07 |
update num_mort_charges 4 => 5 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-02 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030952530005 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-07 |
delete address SARGASSO LEVEL 2 FIVE ARCHES BUSINESS CENTRE MAIDSTONE ROAD SIDCUP KENT DA14 5AE |
| 2021-06-07 |
insert address KINGDOM HOUSE WOODLANDS PARK ASHTON ROAD NEWTON-LE-WILLOWS ENGLAND WA12 0HF |
| 2021-06-07 |
insert company_previous_name TRIGION SECURITY SERVICES LIMITED |
| 2021-06-07 |
update name TRIGION SECURITY SERVICES LIMITED => KINGDOM TECHNOLOGY SERVICES LIMITED |
| 2021-06-07 |
update num_mort_outstanding 1 => 0 |
| 2021-06-07 |
update num_mort_satisfied 3 => 4 |
| 2021-06-07 |
update registered_address |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY VOWLES |
| 2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
SARGASSO LEVEL 2
FIVE ARCHES BUSINESS CENTRE
MAIDSTONE ROAD SIDCUP
KENT
DA14 5AE |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE BARTON |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS AGNES MARY BARTON |
| 2021-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGDOM SERVICES GROUP LIMITED |
| 2021-05-17 |
update statutory_documents CESSATION OF FACILICOM UK LIMITED AS A PSC |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN HEMKE |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP LOCKWOOD-TAYLOR |
| 2021-05-14 |
update statutory_documents COMPANY NAME CHANGED TRIGION SECURITY SERVICES LIMITED
CERTIFICATE ISSUED ON 14/05/21 |
| 2021-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030952530004 |
| 2021-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FACILICOM UK LIMITED |
| 2021-05-07 |
update statutory_documents CESSATION OF MARTINE JOLANDE SOPHIA GEURTS AS A PSC |
| 2021-05-07 |
update statutory_documents CESSATION OF WALTER PAUL GEURTS AS A PSC |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-09 |
update num_mort_charges 3 => 4 |
| 2020-08-09 |
update num_mort_outstanding 0 => 1 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030952530004 |
| 2020-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 2 => 3 |
| 2020-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JAN HEIN HEMKE |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES GENNISSEN |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2018-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WALTER PAUL GEURTS / 14/02/2017 |
| 2018-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARTINE JOLANDE SOPHIA GEURTS / 14/02/2017 |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-13 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-01 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-10 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOSEPH LOCKWOOD-TAYLOR / 01/09/2014 |
| 2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINE GEURTS |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-03-08 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-02-13 |
update statutory_documents 27/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-11 |
update statutory_documents 27/01/13 FULL LIST |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-25 |
update statutory_documents 27/01/12 FULL LIST |
| 2011-11-30 |
update statutory_documents COMPANY NAME CHANGED COMPLETE PROPERTY SECURITY LIMITED
CERTIFICATE ISSUED ON 30/11/11 |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-10 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-27 |
update statutory_documents 27/01/10 FULL LIST |
| 2010-01-27 |
update statutory_documents 31/12/09 STATEMENT OF CAPITAL GBP 1000100 |
| 2009-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2007-09-22 |
update statutory_documents RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 2007-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/07 FROM:
1 BROOKS COURT, KIRTLING STREET, LONDON, SW8 5BX |
| 2007-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 2006-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-12 |
update statutory_documents AUD RESIGNATION |
| 2006-10-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 2006-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/06 FROM:
CLEARWATER HOUSE, 4 - 7 MANCHESTER STREET, LONDON, W1U 3AE |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/06 FROM:
1 MARYLEBONE HIGH STREET, LONDON, W1U 4NB |
| 2006-08-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 2006-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2002-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 2000-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-11 |
update statutory_documents RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 1998-06-16 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1998-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-02-24 |
update statutory_documents FIRST GAZETTE |
| 1997-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-06 |
update statutory_documents RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 1996-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/96 FROM:
1 BICKENHALL MANOR, BICKENHALL STREET, LONDON, W1H 3LF |
| 1995-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/95 FROM:
31 CORSHAM STREET, LONDON, N1 6DR |
| 1995-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |