| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-15 |
delete source_ip 159.65.27.150 |
| 2024-03-15 |
insert source_ip 35.214.23.7 |
| 2023-10-23 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-02-11 |
delete general_emails in..@elecsec.co.uk |
| 2022-02-11 |
delete alias ElecSec Ltd. |
| 2022-02-11 |
delete email in..@elecsec.co.uk |
| 2022-02-11 |
delete index_pages_linkeddomain faultlessdesign.co.uk |
| 2022-02-11 |
delete index_pages_linkeddomain thekingofpixels.com |
| 2022-02-11 |
delete person Adam Kay |
| 2022-02-11 |
delete source_ip 185.2.4.112 |
| 2022-02-11 |
insert alias Elecsec UK Limited |
| 2022-02-11 |
insert index_pages_linkeddomain google.com |
| 2022-02-11 |
insert index_pages_linkeddomain iubenda.com |
| 2022-02-11 |
insert source_ip 159.65.27.150 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-16 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-02-07 |
update account_ref_day 28 => 31 |
| 2021-02-07 |
update account_ref_month 2 => 3 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-10 |
update statutory_documents PREVEXT FROM 28/02/2020 TO 31/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-13 |
delete alias ElecSec UK Ltd |
| 2020-05-14 |
delete alias Elecsec UK Limited |
| 2020-05-14 |
delete contact_pages_linkeddomain disputeresolutionombudsman.org |
| 2020-05-14 |
delete phone 01225 300605 |
| 2020-05-14 |
delete phone 01242 895060 |
| 2020-05-14 |
delete phone 01392 409966 |
| 2020-05-14 |
delete phone 01452 717474 |
| 2020-05-14 |
delete phone 01793 575626 |
| 2020-05-14 |
delete phone 02922 404085 |
| 2020-05-14 |
insert about_pages_linkeddomain facebook.com |
| 2020-05-14 |
insert about_pages_linkeddomain linkedin.com |
| 2020-05-14 |
insert alias ElecSec Ltd. |
| 2020-05-14 |
insert contact_pages_linkeddomain facebook.com |
| 2020-05-14 |
insert contact_pages_linkeddomain linkedin.com |
| 2020-05-14 |
insert contact_pages_linkeddomain twitter.com |
| 2020-05-14 |
insert index_pages_linkeddomain facebook.com |
| 2020-05-14 |
insert index_pages_linkeddomain linkedin.com |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 2019-12-26 |
delete address Unit 7
Bakers Park
Cater Road
Bishopsworth
Bristol BS13 7TT |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-17 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-08-21 |
delete address Unit 7 Bakers Park,
Cater Road,
Bristol BS13 7TT |
| 2019-08-21 |
insert address 6a Hanham Hall,
Whittucks Road,
Hanham,
Bristol BS15 3FR |
| 2019-08-21 |
insert phone 0117 9780775 |
| 2019-08-21 |
insert phone 01225 300605 |
| 2019-08-21 |
insert phone 01242 895060 |
| 2019-08-21 |
insert phone 01392 409966 |
| 2019-08-21 |
insert phone 01452 717474 |
| 2019-08-21 |
insert phone 01793 575626 |
| 2019-08-21 |
insert phone 02922 404085 |
| 2019-05-07 |
delete address UNIT 7 BAKERS PARK CATER ROAD BISHOPSWORTH BRISTOL ENGLAND BS13 7TT |
| 2019-05-07 |
insert address OFFICE 6A WHITTUCKS ROAD HANHAM BRISTOL ENGLAND BS15 3FR |
| 2019-05-07 |
update registered_address |
| 2019-05-01 |
update robots_txt_status www.elecsec.co.uk: 404 => 200 |
| 2019-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2019 FROM
UNIT 7 BAKERS PARK CATER ROAD
BISHOPSWORTH
BRISTOL
BS13 7TT
ENGLAND |
| 2019-04-01 |
delete source_ip 217.160.0.140 |
| 2019-04-01 |
insert source_ip 185.2.4.112 |
| 2019-04-01 |
update robots_txt_status www.elecsec.co.uk: 200 => 404 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-26 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-09-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STEVEN WRIGHT |
| 2018-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STEVEN WRIGHT |
| 2018-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN COLLETT / 10/09/2018 |
| 2018-08-22 |
update statutory_documents ADOPT ARTICLES 10/08/2018 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-26 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-08-12 |
delete source_ip 217.160.48.241 |
| 2017-08-12 |
insert source_ip 217.160.0.140 |
| 2017-07-15 |
delete address 2nd Floor Kingsgate House, Church Road, Bristol BS15 4AU |
| 2017-07-15 |
insert address Unit 7
Bakers Park
Cater Road
Bishopsworth
Bristol BS13 7TT |
| 2017-07-15 |
insert contact_pages_linkeddomain disputeresolutionombudsman.org |
| 2017-07-15 |
insert registration_number 6521551 |
| 2017-07-15 |
insert vat 938734973 |
| 2017-05-07 |
delete address UNIT 6, BAKERS PARK CATER ROAD BRISTOL ENGLAND BS13 7TT |
| 2017-05-07 |
insert address UNIT 7 BAKERS PARK CATER ROAD BISHOPSWORTH BRISTOL ENGLAND BS13 7TT |
| 2017-05-07 |
update registered_address |
| 2017-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2017 FROM
UNIT 6, BAKERS PARK CATER ROAD
BRISTOL
BS13 7TT
ENGLAND |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-26 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
insert address Unit 7 Bakers Park,
Cater Road,
Bristol BS13 7TT |
| 2016-06-07 |
delete address KINGSGATE HOUSE CHURCH ROAD KINGSWOOD BRISTOL ENGLAND BS15 4AU |
| 2016-06-07 |
insert address UNIT 6, BAKERS PARK CATER ROAD BRISTOL ENGLAND BS13 7TT |
| 2016-06-07 |
update registered_address |
| 2016-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2016 FROM
KINGSGATE HOUSE CHURCH ROAD
KINGSWOOD
BRISTOL
BS15 4AU
ENGLAND |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-13 |
insert about_pages_linkeddomain twitter.com |
| 2016-04-13 |
insert index_pages_linkeddomain twitter.com |
| 2016-03-15 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-02-09 |
delete address SEVEN OAKS CODRINGTON ROAD WESTERLEIGH BRISTOL BS37 8RG |
| 2016-02-09 |
insert address KINGSGATE HOUSE CHURCH ROAD KINGSWOOD BRISTOL ENGLAND BS15 4AU |
| 2016-02-09 |
update registered_address |
| 2016-01-28 |
delete address Kingsgate House
Second floor
Church Road
Bristol BS15 4AU |
| 2016-01-28 |
insert about_pages_linkeddomain thekingofpixels.com |
| 2016-01-28 |
insert address 2nd Floor Kingsgate House,
Church Road,
Bristol BS15 4AU |
| 2016-01-28 |
insert contact_pages_linkeddomain thekingofpixels.com |
| 2016-01-28 |
insert index_pages_linkeddomain thekingofpixels.com |
| 2016-01-28 |
insert person King Sturge |
| 2016-01-28 |
insert person Robin Hood |
| 2016-01-28 |
insert service_pages_linkeddomain thekingofpixels.com |
| 2016-01-28 |
update primary_contact Kingsgate House
Second floor
Church Road
Bristol BS15 4AU => 2nd Floor Kingsgate House,
Church Road,
Bristol BS15 4AU |
| 2016-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
SEVEN OAKS CODRINGTON ROAD
WESTERLEIGH
BRISTOL
BS37 8RG |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-02 |
delete address Unit 7
Elm Road Studios
Bristol BS7 8RJ |
| 2015-09-02 |
insert address Kingsgate House
Second floor
Church Road
Bristol BS15 4AU |
| 2015-09-02 |
update primary_contact Unit 7
Elm Road Studios
Bristol BS7 8RJ => Kingsgate House
Second floor
Church Road
Bristol BS15 4AU |
| 2015-08-09 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-08-09 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-08-04 |
insert general_emails in..@elecsec.co.uk |
| 2015-08-04 |
delete alias Technophobia IT |
| 2015-08-04 |
delete fax 0117 986 2778 |
| 2015-08-04 |
delete phone 0117 986 2772 |
| 2015-08-04 |
insert email in..@elecsec.co.uk |
| 2015-08-04 |
insert index_pages_linkeddomain faultlessdesign.co.uk |
| 2015-08-04 |
insert phone 0800 085 0893 |
| 2015-08-04 |
update robots_txt_status www.elecsec.co.uk: 404 => 200 |
| 2015-07-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-14 |
update statutory_documents FIRST GAZETTE |
| 2015-07-09 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-07-04 |
delete general_emails in..@elecsec.co.uk |
| 2015-07-04 |
delete email in..@elecsec.co.uk |
| 2015-07-04 |
delete index_pages_linkeddomain faultlessdesign.co.uk |
| 2015-07-04 |
delete phone 0800 085 0893 |
| 2015-07-04 |
delete source_ip 212.69.194.70 |
| 2015-07-04 |
insert alias Technophobia IT |
| 2015-07-04 |
insert fax 0117 986 2778 |
| 2015-07-04 |
insert phone 0117 986 2772 |
| 2015-07-04 |
insert source_ip 217.160.48.241 |
| 2015-07-04 |
update robots_txt_status www.elecsec.co.uk: 200 => 404 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-09-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-08-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-29 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERV RUMPH |
| 2014-08-19 |
update statutory_documents FIRST GAZETTE |
| 2014-05-07 |
delete address UNIT 3 ELM ROAD HORFIELD BRISTOL ENGLAND BS7 8RJ |
| 2014-05-07 |
insert address SEVEN OAKS CODRINGTON ROAD WESTERLEIGH BRISTOL BS37 8RG |
| 2014-05-07 |
update registered_address |
| 2014-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
UNIT 3 ELM ROAD
HORFIELD
BRISTOL
BS7 8RJ
ENGLAND |
| 2014-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN COLLETT / 01/03/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-30 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-20 |
update website_status ServerDown => OK |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-14 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-11-29 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED MR MERV RUMPH |
| 2012-03-06 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2011 FROM
YEW TREE COTTAGE SCOT LANE
CHEW STOKE
BRISTOL
BS40 8UW
UNITED KINGDOM |
| 2011-12-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 03/03/11 FULL LIST |
| 2010-11-18 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-03-04 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN COLLETT / 01/10/2009 |
| 2010-01-09 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-12-31 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 28/02/2009 |
| 2009-03-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2009 FROM
UNIT 3 ELM ROAD STUDIOS ELM ROAD
HORFIELD
BRISTOL
BS7 8RJ |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CRAIG RUMPH |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CRAIG RUMPH |
| 2009-03-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2008 FROM
141B SCHOOL ROAD
BRISLINGTON
BRISTOL
BS4 4LZ
ENGLAND |
| 2008-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |