| Date | Description |
|---|
| 2025-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2025 FROM
1 1 FLETCHERS WAY
CROWN FARM INDUSTRIAL EASTATE
MANSFIELD
DERBYSHIRE
NG19 0FN
UNITED KINGDOM |
| 2025-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2025 FROM
UNIT RW1TOPWOOD FARM SPRING LANE
LAMBLEY
NOTTINGHAM
NG4 4PF
ENGLAND |
| 2025-03-31 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES |
| 2024-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114345270001 |
| 2024-04-29 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address FLEET HOUSE WELBECK STREET WHITWELL WORKSOP UNITED KINGDOM S80 4TW |
| 2023-04-07 |
insert address UNIT RW1TOPWOOD FARM SPRING LANE LAMBLEY NOTTINGHAM ENGLAND NG4 4PF |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2023 FROM
FLEET HOUSE WELBECK STREET
WHITWELL
WORKSOP
S80 4TW
UNITED KINGDOM |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-26 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-08-09 |
insert company_previous_name INTEL SECURITY SOLUTIONS LTD |
| 2018-08-09 |
insert company_previous_name SECURE GROUP SOLUTIONS LTD |
| 2018-08-09 |
update name INTEL SECURITY SOLUTIONS LTD => NEWVISION SECURITY SOLUTIONS LTD |
| 2018-07-25 |
update statutory_documents COMPANY NAME CHANGED SECURE GROUP SOLUTIONS LTD
CERTIFICATE ISSUED ON 25/07/18 |
| 2018-07-24 |
update statutory_documents COMPANY NAME CHANGED INTEL SECURITY SOLUTIONS LTD
CERTIFICATE ISSUED ON 24/07/18 |
| 2018-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |