| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 30 => 29 |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-29 => 2024-09-29 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-29 |
| 2023-09-29 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-04-07 |
delete address C/O KLAS EASTHAM HALL 109 EASTHAM VILLAGE ROAD EASTHAM WIRRAL UNITED KINGDOM CH62 0AF |
| 2023-04-07 |
insert address HILLVIEW HOUSE 1 HALLSWELLE PARADE FINCHLEY ROAD LONDON UNITED KINGDOM NW11 0DL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR RAPHAEL SPRINGER |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENACHEM MENDEL SUDAK |
| 2022-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2022 FROM
C/O KLAS EASTHAM HALL 109 EASTHAM VILLAGE ROAD
EASTHAM
WIRRAL
CH62 0AF
UNITED KINGDOM |
| 2022-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2022-04-12 |
update statutory_documents CESSATION OF SHAUNE ANTONY ASHWORTH AS A PSC |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUNE ASHWORTH |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK VORHAND |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
delete address 414 BLACKPOOL ROAD ASHTON-ON-RIBBLE PRESTON PR2 2DX |
| 2018-08-09 |
insert address C/O KLAS EASTHAM HALL 109 EASTHAM VILLAGE ROAD EASTHAM WIRRAL UNITED KINGDOM CH62 0AF |
| 2018-08-09 |
update registered_address |
| 2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
414 BLACKPOOL ROAD
ASHTON-ON-RIBBLE
PRESTON
PR2 2DX |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 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 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-06-08 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-05-11 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-06-09 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-05-15 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address 414 BLACKPOOL ROAD ASHTON-ON-RIBBLE PRESTON ENGLAND PR2 2DX |
| 2014-05-07 |
insert address 414 BLACKPOOL ROAD ASHTON-ON-RIBBLE PRESTON PR2 2DX |
| 2014-05-07 |
insert sic_code 80200 - Security systems service activities |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-05-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-04-23 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-10-07 |
delete address 9 VICTORIA ROAD FULWOOD PRESTON LANCASHIRE ENGLAND PR2 8ND |
| 2013-10-07 |
insert address 414 BLACKPOOL ROAD ASHTON-ON-RIBBLE PRESTON ENGLAND PR2 2DX |
| 2013-10-07 |
update registered_address |
| 2013-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2013 FROM
9 VICTORIA ROAD
FULWOOD
PRESTON
LANCASHIRE
PR2 8ND
ENGLAND |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-08 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-06-09 |
update statutory_documents COMPANY NAME CHANGED UK PROTECTION SERVICES LONDON LIMITED
CERTIFICATE ISSUED ON 09/06/11 |
| 2011-06-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MR SHAUNE ANTONY ASHWORTH |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARON |
| 2011-03-10 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |