| Date | Description |
|---|
| 2023-07-13 |
insert service_pages_linkeddomain talentlms.com |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-03-22 |
delete address 349 Bath Street,Glasgow, Glasgow City, Scotland, G2 4AA |
| 2023-02-19 |
insert address 9 Portland Street
Manchester
M1 3BE |
| 2023-02-19 |
insert address Marischal Square
1 Broad Street
Aberdeen
AB10 1BL |
| 2023-02-19 |
insert contact_pages_linkeddomain google.com |
| 2022-11-16 |
delete coo David Wilson |
| 2022-11-16 |
update person_title David Wilson: Operations Director => National Operations Director |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-13 |
update robots_txt_status my.securigroup.co.uk: 0 => 200 |
| 2022-05-13 |
update website_status FlippedRobots => OK |
| 2022-04-23 |
update website_status OK => FlippedRobots |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-14 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-11 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2018-05-11 |
insert sic_code 80100 - Private security activities |
| 2018-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-03-29 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-08 |
update account_ref_day 31 => 30 |
| 2017-01-08 |
update account_ref_month 3 => 9 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-06-30 |
| 2016-12-13 |
update statutory_documents PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-29 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-29 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-08-12 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-24 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-03-02 |
update statutory_documents ADOPT ARTICLES 19/02/2015 |
| 2015-03-02 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-01-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-01-13 |
update statutory_documents ADOPT ARTICLES 06/01/2015 |
| 2015-01-13 |
update statutory_documents 06/01/15 STATEMENT OF CAPITAL GBP 112 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-07-24 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORTON / 01/01/2014 |
| 2014-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSEL KERR / 01/01/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-01 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-21 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2012-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-27 |
update statutory_documents 24/07/12 FULL LIST |
| 2011-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-02 |
update statutory_documents 24/07/11 FULL LIST |
| 2010-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-02 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2010-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2010 FROM
307 WEST GEORGE STREET
GLASGOW
LANARKSHIRE
G2 4LF |
| 2010-01-29 |
update statutory_documents PREVSHO FROM 31/07/2009 TO 31/03/2009 |
| 2009-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2009 FROM
37 QUEEN STREET
EDINBURGH
MIDLOTHIAN
EH2 1JX |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-09-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |