| Date | Description |
|---|
| 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 |
| 2024-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-24 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-18 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-17 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-06-07 |
update num_mort_outstanding 2 => 0 |
| 2018-06-07 |
update num_mort_satisfied 0 => 2 |
| 2018-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-14 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-03-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-12 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-06 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-02 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address IRONSTONE WORKS 88A NORTHAMPTON ROAD BRIXWORTH NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN6 9DY |
| 2013-12-07 |
insert address IRONSTONE WORKS 88A NORTHAMPTON ROAD BRIXWORTH NORTHAMPTON NORTHAMPTONSHIRE NN6 9DY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-04 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
delete address 18 THE RIDINGS BRIXWORTH NORTHANTS NN6 9EX |
| 2013-06-23 |
insert address IRONSTONE WORKS 88A NORTHAMPTON ROAD BRIXWORTH NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN6 9DY |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-05-20 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-15 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TEAR / 01/11/2012 |
| 2012-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE TEAR / 01/11/2012 |
| 2012-11-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2012 FROM
18 THE RIDINGS
BRIXWORTH
NORTHANTS
NN6 9EX |
| 2012-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-08-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-08-10 |
update statutory_documents 20/07/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-08-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-07-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-03-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-27 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON TEAR / 26/11/2009 |
| 2009-03-19 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-09 |
update statutory_documents COMPANY NAME CHANGED
INTRUDER DETECTION SYSTEMS UK LT
D
CERTIFICATE ISSUED ON 09/02/06 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-06-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 2004-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-01-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |