| Date | Description |
|---|
| 2024-04-07 |
delete address THE BLADE ABBEY SQUARE READING ENGLAND RG1 3BE |
| 2024-04-07 |
insert address SECOND FLOOR, ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL ENGLAND B90 8BG |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH 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 |
| 2023-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FALANX GROUP LIMITED / 12/12/2022 |
| 2022-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-03-01 |
delete source_ip 184.168.131.241 |
| 2022-03-01 |
insert source_ip 15.197.142.173 |
| 2022-03-01 |
insert source_ip 3.33.152.147 |
| 2022-03-01 |
insert terms_pages_linkeddomain brighterir.com |
| 2022-03-01 |
insert terms_pages_linkeddomain falanxassuria.com |
| 2022-03-01 |
insert vat GB170 6464 10 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_satisfied 1 => 2 |
| 2021-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082242920003 |
| 2021-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082242920002 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-09-07 |
update num_mort_charges 1 => 2 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082242920002 |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082242920001 |
| 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 |
| 2021-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-08-07 |
delete address THE BLADE ABBEY SQUARE READING ENGLAND RG1 3BD |
| 2020-08-07 |
insert address THE BLADE ABBEY SQUARE READING ENGLAND RG1 3BE |
| 2020-08-07 |
update registered_address |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
THE BLADE ABBEY SQUARE
READING
RG1 3BD
ENGLAND |
| 2020-07-07 |
delete address FIVE KINGS HOUSE 1 QUEEN STREET PLACE LONDON ENGLAND EC4R 1QS |
| 2020-07-07 |
insert address THE BLADE ABBEY SQUARE READING ENGLAND RG1 3BD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-07 |
update registered_address |
| 2020-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082242920001 |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
FIVE KINGS HOUSE 1 QUEEN STREET PLACE
LONDON
EC4R 1QS
ENGLAND |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID READ |
| 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 |
| 2019-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW FLOOD |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLAMIRE |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, 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 |
| 2018-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FALANX GROUP LIMITED / 01/09/2017 |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY ABBOTT |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT SELBY |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-09-07 |
delete address EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON SE1 0NZ |
| 2017-09-07 |
insert address FIVE KINGS HOUSE 1 QUEEN STREET PLACE LONDON ENGLAND EC4R 1QS |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-07 |
update registered_address |
| 2017-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
EUROPOINT CENTRE 5-11 LAVINGTON STREET
LONDON
SE1 0NZ |
| 2017-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-19 |
update statutory_documents ADOPT ARTICLES 04/05/2016 |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAY DAVID ABBOTT / 04/05/2016 |
| 2016-08-07 |
insert company_previous_name ADVANCED SECURITY CONSULTING LIMITED |
| 2016-08-07 |
update name ADVANCED SECURITY CONSULTING LIMITED => FALANX CYBER DEFENCE LIMITED |
| 2016-07-16 |
update statutory_documents COMPANY NAME CHANGED ADVANCED SECURITY CONSULTING LIMITED
CERTIFICATE ISSUED ON 16/07/16 |
| 2016-07-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-06-07 |
delete address 5 FLAG BUSINESS EXCHANGE VICARAGE FARM ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 5TX |
| 2016-06-07 |
insert address EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON SE1 0NZ |
| 2016-06-07 |
update account_ref_day 30 => 31 |
| 2016-06-07 |
update account_ref_month 9 => 3 |
| 2016-06-07 |
update accounts_next_due_date 2017-06-30 => 2017-12-31 |
| 2016-06-07 |
update registered_address |
| 2016-05-25 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 2016-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
5 FLAG BUSINESS EXCHANGE
VICARAGE FARM ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE1 5TX |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED JOHN BLAMIRE |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON ABBOTT |
| 2016-02-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-07 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-19 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-21 => 2015-06-30 |
| 2013-12-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 5 FLAG BUSINESS EXCHANGE VICARAGE FARM ROAD PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE1 5TX |
| 2013-11-07 |
insert address 5 FLAG BUSINESS EXCHANGE VICARAGE FARM ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 5TX |
| 2013-11-07 |
insert sic_code 80200 - Security systems service activities |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-15 |
update statutory_documents 21/09/13 FULL LIST |
| 2012-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |