| Date | Description |
|---|
| 2025-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/25, WITH UPDATES |
| 2024-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2024 FROM
CROWN HOUSE BINGSWOOD TRADING ESTATE
WHALEY BRIDGE
HIGH PEAK
SK23 7LY
ENGLAND |
| 2024-05-31 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-08 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES |
| 2022-08-13 |
delete personal_emails ro..@esi.uk.com |
| 2022-08-13 |
delete address Crown House,
Bingswood Trading Estate,
Whaley Bridge,
High Peak, Derbyshire,
SK23 7LY |
| 2022-08-13 |
delete email ro..@esi.uk.com |
| 2022-08-13 |
delete person Carol Stoddart |
| 2022-08-13 |
insert about_pages_linkeddomain linkedin.com |
| 2022-08-13 |
insert address Crown House,
Bingswood Trading Estate,
Whaley Bridge,
High Peak, Derbyshire,
England, UK, SK23 7LY |
| 2022-08-13 |
insert contact_pages_linkeddomain linkedin.com |
| 2022-08-13 |
insert index_pages_linkeddomain linkedin.com |
| 2022-08-13 |
insert portfolio_pages_linkeddomain linkedin.com |
| 2022-08-13 |
insert product_pages_linkeddomain linkedin.com |
| 2022-08-13 |
insert terms_pages_linkeddomain linkedin.com |
| 2022-08-13 |
update primary_contact Crown House,
Bingswood Trading Estate,
Whaley Bridge,
High Peak, Derbyshire,
SK23 7LY => Crown House,
Bingswood Trading Estate,
Whaley Bridge,
High Peak, Derbyshire,
England, UK, SK23 7LY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-10-07 |
update account_ref_day 30 => 31 |
| 2021-10-07 |
update account_ref_month 4 => 10 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2022-07-31 |
| 2021-09-30 |
update statutory_documents CURREXT FROM 30/04/2021 TO 31/10/2021 |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR LORENZO RUSSO |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEBB |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 2021-02-12 |
delete cfo Carol Stoddart |
| 2021-02-12 |
update person_description Carol Stoddart => Carol Stoddart |
| 2021-02-12 |
update person_description Claire Dunn => Claire Dunn |
| 2021-02-12 |
update person_description Nick Webb => Nick Webb |
| 2021-02-12 |
update person_description Steve Cooper => Steve Cooper |
| 2021-02-12 |
update person_title Carol Stoddart: VACANCIES - INSTALLATION ENGINEER; FINANCE DIRECTOR => VACANCIES - INSTALLATION ENGINEER, SERVICE ENGINEER, ADMINISTRATOR; FINANCE |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BARNES |
| 2021-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACK BOX INVESTMENTS LIMITED |
| 2021-01-12 |
update statutory_documents CESSATION OF CAROL NICOLA STODDART AS A PSC |
| 2021-01-12 |
update statutory_documents CESSATION OF NICHOLAS JOHN WEBB AS A PSC |
| 2021-01-12 |
update statutory_documents CESSATION OF ROBERT CRAIG STODDART AS A PSC |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL STODDART |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STODDART |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL STODDART |
| 2020-12-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-12-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-12-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-12-01 |
update statutory_documents 19/11/20 STATEMENT OF CAPITAL GBP 20 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-02 |
delete about_pages_linkeddomain plus.google.com |
| 2020-06-02 |
delete address Electronic Security Installations Unit 38a Bingswood Ind Est, Whaley Bridge High Peak SK23 7LY |
| 2020-06-02 |
delete index_pages_linkeddomain plus.google.com |
| 2020-06-02 |
delete portfolio_pages_linkeddomain plus.google.com |
| 2020-06-02 |
delete product_pages_linkeddomain plus.google.com |
| 2020-06-02 |
delete terms_pages_linkeddomain plus.google.com |
| 2020-06-02 |
insert about_pages_linkeddomain youtube.com |
| 2020-06-02 |
insert address Crown House,
Bingswood Trading Estate,
Whaley Bridge,
High Peak, Derbyshire,
SK23 7LY |
| 2020-06-02 |
insert contact_pages_linkeddomain youtube.com |
| 2020-06-02 |
insert index_pages_linkeddomain youtube.com |
| 2020-06-02 |
insert portfolio_pages_linkeddomain youtube.com |
| 2020-06-02 |
insert product_pages_linkeddomain youtube.com |
| 2020-06-02 |
insert terms_pages_linkeddomain youtube.com |
| 2020-06-02 |
update primary_contact Electronic Security Installations Unit 38a Bingswood Ind Est, Whaley Bridge High Peak SK23 7LY => Crown House,
Bingswood Trading Estate,
Whaley Bridge,
High Peak, Derbyshire,
SK23 7LY |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-15 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address 38A BINGSWOOD TRADING ESTATE WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7LY |
| 2019-08-07 |
insert address CROWN HOUSE BINGSWOOD TRADING ESTATE WHALEY BRIDGE HIGH PEAK ENGLAND SK23 7LY |
| 2019-08-07 |
update registered_address |
| 2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
38A BINGSWOOD TRADING ESTATE
WHALEY BRIDGE
HIGH PEAK
DERBYSHIRE
SK23 7LY |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-03 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-09 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
insert about_pages_linkeddomain teamviewer.com |
| 2017-10-04 |
insert contact_pages_linkeddomain teamviewer.com |
| 2017-10-04 |
insert index_pages_linkeddomain teamviewer.com |
| 2017-10-04 |
insert management_pages_linkeddomain teamviewer.com |
| 2017-10-04 |
insert product_pages_linkeddomain teamviewer.com |
| 2017-10-04 |
insert terms_pages_linkeddomain teamviewer.com |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-09 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-25 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-29 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-08 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-08 |
insert about_pages_linkeddomain bafe.org.uk |
| 2014-05-08 |
insert address Unit 38a Bingswood Ind Est, Whaley Bridge
High Peak, SK23 7LY |
| 2014-05-08 |
insert person Steve Cooper |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-28 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-17 |
insert otherexecutives Carol Stoddart |
| 2013-05-17 |
insert person Carol Stoddart |
| 2013-05-17 |
insert person Claire Dunn |
| 2013-05-17 |
insert person Graham Weatherhead |
| 2013-05-17 |
insert person Michelle Lyne |
| 2013-05-17 |
insert person Nick Webb |
| 2013-05-17 |
insert person Rob Stoddart |
| 2013-01-15 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-11-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-11-13 |
update statutory_documents ADOPT ARTICLES 08/11/2012 |
| 2012-11-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-11-13 |
update statutory_documents 08/11/12 STATEMENT OF CAPITAL GBP 23.00 |
| 2012-10-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WEBB / 01/12/2011 |
| 2011-12-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-11-04 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents 10/01/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL NICOLA STODDART / 10/01/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WEBB / 10/01/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRAIG STODDART / 10/01/2010 |
| 2009-12-15 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WEBB / 01/12/2007 |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/04/07 |
| 2007-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/07 FROM:
28A HARDWICK STREET
BUXTON
DERBYSHIRE
SK17 6DH |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06 |
| 2005-02-21 |
update statutory_documents S366A DISP HOLDING AGM 10/01/05 |
| 2005-02-21 |
update statutory_documents S386 DISP APP AUDS 10/01/05 |
| 2005-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |