| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
delete address 1386 LONDON ROAD LEIGH ON SEA ESSEX ENGLAND SS9 2UJ |
| 2023-10-07 |
insert address LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX UNITED KINGDOM CM12 0EQ |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
1386 LONDON ROAD LEIGH ON SEA
ESSEX
SS9 2UJ
ENGLAND |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
| 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 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-13 |
insert about_pages_linkeddomain mi5.gov.uk |
| 2020-07-13 |
insert contact_pages_linkeddomain mi5.gov.uk |
| 2020-07-13 |
insert index_pages_linkeddomain mi5.gov.uk |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN BLEWITT / 28/04/2020 |
| 2020-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN EDWARD BLEWITT / 28/04/2020 |
| 2020-06-05 |
delete about_pages_linkeddomain mi5.gov.uk |
| 2020-06-05 |
delete contact_pages_linkeddomain mi5.gov.uk |
| 2020-06-05 |
delete index_pages_linkeddomain mi5.gov.uk |
| 2020-04-06 |
delete about_pages_linkeddomain cookie-script.com |
| 2020-04-06 |
delete contact_pages_linkeddomain cookie-script.com |
| 2020-04-06 |
delete index_pages_linkeddomain cookie-script.com |
| 2020-03-06 |
delete address Office 1, Essex Barn, Coptfold Hall Farm, Writtle Road, Margaretting, Ingatestone, Essex, CM4 0EL |
| 2020-03-06 |
insert about_pages_linkeddomain mi5.gov.uk |
| 2020-03-06 |
insert address Kingsman Farm, Tye Common Road, Billericay, Essex, CM12 9PZ |
| 2020-03-06 |
insert contact_pages_linkeddomain mi5.gov.uk |
| 2020-03-06 |
insert index_pages_linkeddomain mi5.gov.uk |
| 2020-03-06 |
update primary_contact Office 1, Essex Barn, Coptfold Hall Farm, Writtle Road, Margaretting, Ingatestone, Essex, CM4 0EL => Kingsman Farm, Tye Common Road, Billericay, Essex, CM12 9PZ |
| 2020-01-05 |
update website_status InternalTimeout => OK |
| 2019-11-05 |
update website_status OK => InternalTimeout |
| 2019-10-06 |
insert about_pages_linkeddomain cookie-script.com |
| 2019-10-06 |
insert contact_pages_linkeddomain cookie-script.com |
| 2019-10-06 |
insert index_pages_linkeddomain cookie-script.com |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-02-23 |
insert alias MEC Security Limited |
| 2019-01-22 |
delete about_pages_linkeddomain cookie-script.com |
| 2019-01-22 |
delete about_pages_linkeddomain getsitecontrol.com |
| 2019-01-22 |
delete about_pages_linkeddomain linkedin.com |
| 2019-01-22 |
delete contact_pages_linkeddomain cookie-script.com |
| 2019-01-22 |
delete contact_pages_linkeddomain getsitecontrol.com |
| 2019-01-22 |
delete contact_pages_linkeddomain linkedin.com |
| 2019-01-22 |
delete index_pages_linkeddomain cookie-script.com |
| 2019-01-22 |
delete index_pages_linkeddomain getsitecontrol.com |
| 2019-01-22 |
delete index_pages_linkeddomain linkedin.com |
| 2018-12-15 |
insert about_pages_linkeddomain cookie-script.com |
| 2018-12-15 |
insert contact_pages_linkeddomain cookie-script.com |
| 2018-12-15 |
insert index_pages_linkeddomain cookie-script.com |
| 2018-12-15 |
update robots_txt_status mecsecurity.com: 404 => 200 |
| 2018-12-15 |
update robots_txt_status www.mecsecurity.com: 404 => 200 |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2018-08-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-06-26 |
delete address Office 10, Unit 1
The Capricorn Centre
Cranes Farm Road
Basildon, Essex
CM15 9SR |
| 2018-06-26 |
delete address Office 10, Unit 1, The Capricorn Centre
Cranes Farm Road, Basildon, Essex, SS14 3JJ |
| 2018-06-26 |
insert address Office 1, Essex Barn, Coptfold Hall Farm, Writtle Road, Margaretting, Ingatestone, Essex, CM4 0EL |
| 2018-06-26 |
update primary_contact Office 10, Unit 1
The Capricorn Centre
Cranes Farm Road
Basildon, Essex
CM15 9SR => Office 1, Essex Barn, Coptfold Hall Farm, Writtle Road, Margaretting, Ingatestone, Essex, CM4 0EL |
| 2018-04-18 |
insert registration_number 08322576 |
| 2018-03-12 |
insert about_pages_linkeddomain linkedin.com |
| 2018-03-12 |
insert contact_pages_linkeddomain linkedin.com |
| 2018-03-12 |
insert index_pages_linkeddomain linkedin.com |
| 2018-01-28 |
delete source_ip 212.18.224.74 |
| 2018-01-28 |
insert source_ip 87.117.247.42 |
| 2017-12-18 |
insert about_pages_linkeddomain getsitecontrol.com |
| 2017-12-18 |
insert contact_pages_linkeddomain getsitecontrol.com |
| 2017-12-18 |
insert index_pages_linkeddomain getsitecontrol.com |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN EDWARD BLEWITT |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-06-08 |
delete address 183 STATION LANE HORNCHURCH ESSEX RM12 6LL |
| 2017-06-08 |
insert address 1386 LONDON ROAD LEIGH ON SEA ESSEX ENGLAND SS9 2UJ |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-08 |
update registered_address |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2017 FROM
183 STATION LANE
HORNCHURCH
ESSEX
RM12 6LL |
| 2017-03-07 |
delete address 24 Hour Control Centre
01277 376080 |
| 2017-03-07 |
delete address Office 6, Ashwells Court, Ashwells Road, Pilgrims Hatch, Essex, CM15 9SR |
| 2017-03-07 |
delete index_pages_linkeddomain homeoffice.gov.uk |
| 2017-03-07 |
delete source_ip 94.136.40.103 |
| 2017-03-07 |
insert address Office 10, Unit 1
The Capricorn Centre
Cranes Farm Road
Basildon, Essex
CM15 9SR |
| 2017-03-07 |
insert address Office 10, Unit 1, The Capricorn Centre
Cranes Farm Road, Basildon, Essex, SS14 3JJ |
| 2017-03-07 |
insert phone 01277 376 080 |
| 2017-03-07 |
insert source_ip 212.18.224.74 |
| 2017-03-07 |
update primary_contact Office 6, Ashwells Court, Ashwells Road, Pilgrims Hatch, Essex, CM15 9SR => Office 10, Unit 1
The Capricorn Centre
Cranes Farm Road
Basildon, Essex
CM15 9SR |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
insert about_pages_linkeddomain onebasemedia.co.uk |
| 2016-07-26 |
insert contact_pages_linkeddomain onebasemedia.co.uk |
| 2016-07-26 |
insert index_pages_linkeddomain onebasemedia.co.uk |
| 2016-07-26 |
insert service_pages_linkeddomain onebasemedia.co.uk |
| 2016-07-07 |
update returns_last_madeup_date 2015-12-07 => 2016-06-26 |
| 2016-07-07 |
update returns_next_due_date 2017-01-04 => 2017-07-24 |
| 2016-06-27 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN BLEWITT / 17/06/2014 |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE COLETTI |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-02-11 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2016-01-04 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-06 |
insert address 24 Hour Control Centre
01277 376080 |
| 2015-07-06 |
insert alias MEC Security Ltd. |
| 2015-07-06 |
insert index_pages_linkeddomain homeoffice.gov.uk |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-02-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-01-02 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-12-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-12-07 |
update num_mort_charges 0 => 1 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083225760001 |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-07 => 2015-09-30 |
| 2014-09-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-03 |
delete source_ip 216.185.152.158 |
| 2014-06-03 |
insert source_ip 94.136.40.103 |
| 2014-06-03 |
update robots_txt_status www.mecsecurity.com: 200 => 404 |
| 2014-01-07 |
delete address 183 STATION LANE HORNCHURCH ESSEX ENGLAND RM12 6LL |
| 2014-01-07 |
insert address 183 STATION LANE HORNCHURCH ESSEX RM12 6LL |
| 2014-01-07 |
insert sic_code 80100 - Private security activities |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-20 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-08-27 |
update statutory_documents DIRECTOR APPOINTED MR RYAN BLEWITT |
| 2013-06-25 |
insert company_previous_name RGB SECURITY LIMITED |
| 2013-06-25 |
update name RGB SECURITY LIMITED => MEC SECURITY LIMITED |
| 2013-02-20 |
update statutory_documents COMPANY NAME CHANGED RGB SECURITY LIMITED
CERTIFICATE ISSUED ON 20/02/13 |
| 2012-12-11 |
update statutory_documents COMPANY NAME CHANGED RBG SECURITY LIMITED
CERTIFICATE ISSUED ON 11/12/12 |
| 2012-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |