| Date | Description |
|---|
| 2024-04-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-29 |
| 2023-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-07-07 |
update account_ref_day 30 => 29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-30 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-08-07 |
update account_category MICRO ENTITY => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-18 |
update statutory_documents ALTER ARTICLES 13/05/2021 |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ALI KHANBHAI |
| 2021-06-07 |
update num_mort_charges 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ALAN BATSON |
| 2021-05-28 |
update statutory_documents SECRETARY APPOINTED MR PHILIP BATSON |
| 2021-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086196390001 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES MILLER / 20/04/2021 |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LYLE SCOTT / 16/04/2021 |
| 2020-07-08 |
delete address 2 WEST VIEW NEWCASTLE UPON TYNE NE12 7JL |
| 2020-07-08 |
insert address UNIT 24 MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE NEWCASTLE UPON TYNE TYNE & WEAR ENGLAND NE12 5UJ |
| 2020-07-08 |
update account_ref_day 31 => 30 |
| 2020-07-08 |
update account_ref_month 8 => 9 |
| 2020-07-08 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2020-07-08 |
update registered_address |
| 2020-06-30 |
update statutory_documents CURREXT FROM 31/08/2020 TO 30/09/2020 |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
2 WEST VIEW
NEWCASTLE UPON TYNE
NE12 7JL |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LYLE SCOTT |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES MILLER |
| 2020-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABCA SYSTEMS GROUP LIMITED |
| 2020-06-29 |
update statutory_documents CESSATION OF CHRIS PATTINSON AS A PSC |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS PATTINSON |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-10-09 |
update statutory_documents FIRST GAZETTE |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update account_ref_month 7 => 8 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2016-05-31 |
| 2016-02-26 |
update statutory_documents PREVEXT FROM 31/07/2015 TO 31/08/2015 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-08-13 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-07-27 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-22 => 2016-04-30 |
| 2015-04-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 2 WEST VIEW NEWCASTLE UPON TYNE UNITED KINGDOM NE12 7JL |
| 2014-10-07 |
insert address 2 WEST VIEW NEWCASTLE UPON TYNE NE12 7JL |
| 2014-10-07 |
insert sic_code 80200 - Security systems service activities |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-07-22 |
| 2014-10-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-09-10 |
update statutory_documents 22/07/14 FULL LIST |
| 2013-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |