| Date | Description |
|---|
| 2024-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2021-08-07 |
insert sic_code 99999 - Dormant Company |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2019-11-07 |
delete address 29A STAFFORD STREET EDINBURGH EH3 7BJ |
| 2019-11-07 |
insert address 20-22 TORPHICHEN STREET EDINBURGH CITY OF EDINBURGH EH3 8BJ |
| 2019-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-11-07 |
update registered_address |
| 2019-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM
29A STAFFORD STREET
EDINBURGH
EH3 7BJ |
| 2019-10-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-27 |
update statutory_documents FIRST GAZETTE |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
delete address 137 GEORGE STREET EDINBURGH SCOTLAND EH2 4JY |
| 2017-02-08 |
insert address 29A STAFFORD STREET EDINBURGH EH3 7BJ |
| 2017-02-08 |
insert company_previous_name CITIZEN SECURE LIMITED |
| 2017-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-08 |
update name CITIZEN SECURE LIMITED => LCM TRANSFORM LIMITED |
| 2017-02-08 |
update registered_address |
| 2017-02-08 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2017-02-08 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2017-02-01 |
update statutory_documents COMPANY NAME CHANGED CITIZEN SECURE LIMITED
CERTIFICATE ISSUED ON 01/02/17 |
| 2017-02-01 |
update statutory_documents CHANGE OF NAME 27/01/2017 |
| 2017-01-28 |
update statutory_documents RES02 |
| 2017-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2017 FROM
137 GEORGE STREET
EDINBURGH
EH2 4JY
SCOTLAND |
| 2017-01-27 |
update statutory_documents 04/06/16 NO CHANGES |
| 2017-01-27 |
update statutory_documents COMPANY RESTORED ON 27/01/2017 |
| 2017-01-17 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-12-19 |
update company_status Active => Active - Proposal to Strike off |
| 2016-11-01 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-08 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2016-02-08 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2016-01-22 |
update statutory_documents 04/06/15 NO CHANGES |
| 2016-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-10-27 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-01 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-04 => 2015-04-01 |
| 2015-04-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 93-95 HANOVER STREET HANOVER STREET EDINBURGH EH2 1DJ |
| 2014-10-07 |
insert address 137 GEORGE STREET EDINBURGH SCOTLAND EH2 4JY |
| 2014-10-07 |
update registered_address |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
93-95 HANOVER STREET
HANOVER STREET
EDINBURGH
EH2 1DJ |
| 2014-08-07 |
delete address 93-95 HANOVER STREET HANOVER STREET EDINBURGH SCOTLAND EH2 1DJ |
| 2014-08-07 |
insert address 93-95 HANOVER STREET HANOVER STREET EDINBURGH EH2 1DJ |
| 2014-08-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-04 |
| 2014-08-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-07-24 |
update statutory_documents 04/06/14 FULL LIST |
| 2013-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |