PGI - History of Changes


DateDescription
2024-05-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-07 update num_mort_outstanding 1 => 0
2024-04-07 update num_mort_satisfied 0 => 1
2024-03-16 delete partner CIT
2024-03-16 insert partner_pages_linkeddomain complete-it.co.uk
2024-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES
2024-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA CRANSTON
2024-01-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-08-24 delete general_emails in..@pgitl.com
2023-08-24 delete sales_emails sa..@pgitl.com
2023-08-24 delete address 13-14 Angel Gate, London, England, EC1V 2PT
2023-08-24 delete email in..@pgitl.com
2023-08-24 delete email sa..@pgitl.com
2023-08-24 delete index_pages_linkeddomain substack.com
2023-08-24 insert index_pages_linkeddomain google.com
2023-08-24 insert index_pages_linkeddomain yello.studio
2023-07-21 delete contact_pages_linkeddomain cookiebot.com
2023-07-21 delete management_pages_linkeddomain cookiebot.com
2023-07-21 delete partner_pages_linkeddomain cookiebot.com
2023-06-15 delete cfo Lisa Cranston
2023-06-15 insert support_emails cl..@pgitl.com
2023-06-15 delete career_pages_linkeddomain indeed.com
2023-06-15 delete partner althaus
2023-06-15 delete partner_pages_linkeddomain althausdigital.co.uk
2023-06-15 delete person Lisa Cranston
2023-06-15 delete service_pages_linkeddomain cookiebot.com
2023-06-15 insert email cl..@pgitl.com
2023-06-15 insert partner_pages_linkeddomain cookiebot.com
2023-06-15 insert phone +44 (0)20 7887 2699
2023-06-15 update website_status FlippedRobots => OK
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-02 update website_status OK => FlippedRobots
2023-04-18 insert contact_pages_linkeddomain cookiebot.com
2023-04-18 insert management_pages_linkeddomain cookiebot.com
2023-04-18 insert service_pages_linkeddomain cookiebot.com
2023-04-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-07 delete sic_code 80100 - Private security activities
2023-04-07 insert sic_code 63990 - Other information service activities n.e.c.
2023-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-02-14 insert otherexecutives Beth Hepworth
2023-02-14 insert career_pages_linkeddomain indeed.com
2023-02-14 update person_title Beth Hepworth: Director of Intelligence Operations => Client Director; Director of Intelligence Operations
2022-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY ROCHE
2022-11-11 delete about_pages_linkeddomain cookiebot.com
2022-11-11 delete contact_pages_linkeddomain cookiebot.com
2022-11-11 delete partner_pages_linkeddomain cookiebot.com
2022-11-11 delete partner_pages_linkeddomain kaddbcyber.edu.jo
2022-11-11 delete phone +44 (0)845 600 4403
2022-11-11 delete phone +44 117 457 7704
2022-11-11 insert phone +44 20 4566 6600
2022-10-11 insert about_pages_linkeddomain cookiebot.com
2022-10-11 insert contact_pages_linkeddomain cookiebot.com
2022-10-11 insert partner_pages_linkeddomain cookiebot.com
2022-10-11 insert phone +44 117 457 7704
2022-09-10 insert partner_pages_linkeddomain centreforassessment.co.uk
2022-07-10 delete contact_pages_linkeddomain cookiebot.com
2022-07-10 delete management_pages_linkeddomain cookiebot.com
2022-07-10 delete partner_pages_linkeddomain cookiebot.com
2022-06-09 insert contact_pages_linkeddomain cookiebot.com
2022-06-09 insert management_pages_linkeddomain cookiebot.com
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-09 insert index_pages_linkeddomain substack.com
2022-04-09 insert partner UK Cyber Security Council
2022-04-09 insert partner_pages_linkeddomain cookiebot.com
2022-04-09 insert partner_pages_linkeddomain ukcybersecuritycouncil.org.uk
2022-03-10 delete career_pages_linkeddomain indeed.com
2022-03-10 delete source_ip 188.166.139.34
2022-03-10 insert source_ip 138.68.174.248
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-01-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-01-18 update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 7080000.00
2022-01-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MOHAMED ALI MOHAMED AL BARWANI / 31/12/2021
2021-12-09 delete index_pages_linkeddomain microsoft.com
2021-09-14 insert cto Keith Buzzard
2021-09-14 insert person Keith Buzzard
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-11 delete about_pages_linkeddomain wiredmedia.co.uk
2021-08-11 delete career_pages_linkeddomain wiredmedia.co.uk
2021-08-11 delete contact_pages_linkeddomain wiredmedia.co.uk
2021-08-11 delete index_pages_linkeddomain wiredmedia.co.uk
2021-08-11 delete management_pages_linkeddomain wiredmedia.co.uk
2021-08-11 delete partner Wired Media
2021-08-11 delete partner_pages_linkeddomain wiredmedia.co.uk
2021-08-11 delete service_pages_linkeddomain wiredmedia.co.uk
2021-08-11 delete terms_pages_linkeddomain wiredmedia.co.uk
2021-07-11 insert about_pages_linkeddomain scawardseurope.com
2021-07-11 insert index_pages_linkeddomain microsoft.com
2021-07-11 insert partner althaus
2021-07-11 insert partner_pages_linkeddomain althausdigital.co.uk
2021-06-09 insert partner_pages_linkeddomain ecrcentre.co.uk
2021-04-16 delete career_pages_linkeddomain indeed.co.uk
2021-04-16 insert partner_pages_linkeddomain swcrc.co.uk
2021-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2021-02-22 insert career_pages_linkeddomain indeed.com
2021-01-21 delete career_pages_linkeddomain indeedjobs.com
2021-01-21 insert career_pages_linkeddomain indeed.co.uk
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-29 delete address 2 Brewhouse Yard Clerkenwell, London EC1V 4DG
2020-09-29 delete address Unit 13/14, Swallow Court, Sampford Peverell, Tiverton, England, EX16 7EJ
2020-09-29 delete career_pages_linkeddomain indeed.co.uk
2020-09-29 insert address 13-14 Angel Gate, London, England, EC1V 2PT
2020-09-29 update person_title Sebastian Madden: Chief Business Development Officer => Corporate Development Officer; Chief
2020-09-29 update primary_contact Unit 13/14, Swallow Court, Sampford Peverell, Tiverton, England, EX16 7EJ => 13-14 Angel Gate, London, England, EC1V 2PT
2020-07-22 delete ceo Barry Roche
2020-07-22 delete person Barry Roche
2020-07-22 insert career_pages_linkeddomain indeed.co.uk
2020-07-07 delete address UNIT 13/14, SWALLOW COURT SAMPFORD PEVERELL TIVERTON ENGLAND EX16 7EJ
2020-07-07 insert address 13-14 ANGEL GATE LONDON ENGLAND EC1V 2PT
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update registered_address
2020-06-21 insert address 13-14 Angel Gate, London, EC1V 2PT
2020-06-21 insert career_pages_linkeddomain indeedjobs.com
2020-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM UNIT 13/14, SWALLOW COURT SAMPFORD PEVERELL TIVERTON EX16 7EJ ENGLAND
2020-05-27 update statutory_documents DIRECTOR APPOINTED MR SAID SALEH SAUD AL JABRI
2020-05-21 delete support_emails cl..@pgitl.com
2020-05-21 insert general_emails in..@pgitl.com
2020-05-21 insert sales_emails sa..@pgitl.com
2020-05-21 delete email cl..@pgitl.com
2020-05-21 delete index_pages_linkeddomain amazonaws.com
2020-05-21 delete index_pages_linkeddomain cookie-script.com
2020-05-21 delete index_pages_linkeddomain indeed.co.uk
2020-05-21 delete index_pages_linkeddomain indeedjobs.com
2020-05-21 delete index_pages_linkeddomain pgicyber.com
2020-05-21 delete phone +44 (0) 207 887 2699
2020-05-21 delete source_ip 52.50.57.187
2020-05-21 insert email in..@pgitl.com
2020-05-21 insert email sa..@pgitl.com
2020-05-21 insert index_pages_linkeddomain wiredmedia.co.uk
2020-05-21 insert phone +44 (0)845 600 4403
2020-05-21 insert source_ip 188.166.139.34
2020-05-21 update robots_txt_status www.pgitl.com: 0 => 200
2020-05-19 update statutory_documents DIRECTOR APPOINTED MISS LISA JANE CRANSTON
2020-05-19 update statutory_documents DIRECTOR APPOINTED MR BRIAN RICHARD LORD
2020-05-19 update statutory_documents CESSATION OF BARRY MARTIN ROCHE AS A PSC
2020-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL BARWANI
2020-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE STOREY
2020-04-21 delete contact_pages_linkeddomain silktide.com
2020-04-21 delete index_pages_linkeddomain silktide.com
2020-04-21 delete management_pages_linkeddomain silktide.com
2020-03-22 insert contact_pages_linkeddomain silktide.com
2020-03-22 insert index_pages_linkeddomain silktide.com
2020-03-22 insert terms_pages_linkeddomain silktide.com
2020-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES
2020-02-20 delete ceo Barry Roche
2020-02-20 delete otherexecutives Barry Roche
2020-02-20 insert cfo Lisa Cranston
2020-02-20 delete contact_pages_linkeddomain silktide.com
2020-02-20 delete index_pages_linkeddomain silktide.com
2020-02-20 delete person Barry Roche
2020-02-20 delete person John Taylor
2020-02-20 delete person Sir Tim McClement
2020-02-20 delete terms_pages_linkeddomain silktide.com
2020-02-20 insert person Lisa Cranston
2020-02-20 insert person Meredith Patton
2020-02-20 update person_description Brian Lord => Brian Lord
2020-02-20 update person_title Beth Hepworth: Managing Director, Intelligence => Director of Intelligence
2020-01-12 update website_status InternalTimeout => OK
2019-11-11 update website_status OK => InternalTimeout
2019-10-12 insert index_pages_linkeddomain indeed.co.uk
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-12 delete address Floods destroy 300 houses, farmland in Yobe state Nigeria
2019-09-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-12 insert address Floods destroy 300 houses, farmland in Yobe state Nigeria
2019-07-13 insert contact_pages_linkeddomain silktide.com
2019-07-13 insert index_pages_linkeddomain silktide.com
2019-07-13 insert management_pages_linkeddomain silktide.com
2019-06-13 delete contact_pages_linkeddomain silktide.com
2019-06-13 delete index_pages_linkeddomain silktide.com
2019-06-13 delete management_pages_linkeddomain silktide.com
2019-05-12 insert index_pages_linkeddomain silktide.com
2019-04-11 delete index_pages_linkeddomain silktide.com
2019-03-11 delete address Nurses to hold 24-hour strikes nationwide throughout February Japan
2019-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2019-02-07 delete address Cascades 1 1190 Park Avenue Aztec West Almondsbury Bristol BS32 4FP
2019-02-07 delete address Cascades 1, 1190 Park Avenue Aztec West Bristol BS32 4FP United kingdom
2019-02-07 delete address Unit 14 Swallow Court Devonshire Gate Tiverton EX16 7EJ United Kingdom
2019-02-07 delete source_ip 52.222.232.41
2019-02-07 delete source_ip 52.222.232.153
2019-02-07 delete source_ip 52.222.232.219
2019-02-07 delete source_ip 52.222.232.249
2019-02-07 insert address Nurses to hold 24-hour strikes nationwide throughout February Japan
2019-02-07 insert address Unit 13/14 Swallow Court Sampford Peverell Tiverton England EX16 7EJ
2019-02-07 insert source_ip 52.50.57.187
2019-02-07 update robots_txt_status www.pgitl.com: 200 => 0
2018-11-07 delete address CASCADES 1 1190 PARK AVENUE, AZTEC WEST ALMONDSBURY BRISTOL ENGLAND BS32 4FP
2018-11-07 insert address UNIT 13/14, SWALLOW COURT SAMPFORD PEVERELL TIVERTON ENGLAND EX16 7EJ
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-07 update registered_address
2018-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2018 FROM CASCADES 1 1190 PARK AVENUE, AZTEC WEST ALMONDSBURY BRISTOL BS32 4FP ENGLAND
2018-10-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-12 update website_status FailedRobots => OK
2018-06-12 delete career_emails hr@pgitl.com
2018-06-12 insert career_emails ca..@pgitl.com
2018-06-12 delete email hr@pgitl.com
2018-06-12 delete source_ip 54.192.35.5
2018-06-12 delete source_ip 54.192.35.18
2018-06-12 delete source_ip 54.192.35.34
2018-06-12 delete source_ip 54.192.35.40
2018-06-12 delete source_ip 54.192.35.73
2018-06-12 delete source_ip 54.192.35.88
2018-06-12 delete source_ip 54.192.35.106
2018-06-12 delete source_ip 54.192.35.113
2018-06-12 insert contact_pages_linkeddomain cookie-script.com
2018-06-12 insert email ca..@pgitl.com
2018-06-12 insert index_pages_linkeddomain cookie-script.com
2018-06-12 insert management_pages_linkeddomain cookie-script.com
2018-06-12 insert service_pages_linkeddomain cookie-script.com
2018-06-12 insert source_ip 52.222.232.41
2018-06-12 insert source_ip 52.222.232.153
2018-06-12 insert source_ip 52.222.232.219
2018-06-12 insert source_ip 52.222.232.249
2018-06-12 insert terms_pages_linkeddomain cookie-script.com
2018-04-12 update website_status OK => FailedRobots
2018-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCCLEMENT
2018-03-21 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018
2018-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2018-03-03 delete source_ip 52.49.36.99
2018-03-03 delete source_ip 54.76.96.146
2018-03-03 insert source_ip 54.192.35.5
2018-03-03 insert source_ip 54.192.35.18
2018-03-03 insert source_ip 54.192.35.34
2018-03-03 insert source_ip 54.192.35.40
2018-03-03 insert source_ip 54.192.35.73
2018-03-03 insert source_ip 54.192.35.88
2018-03-03 insert source_ip 54.192.35.106
2018-03-03 insert source_ip 54.192.35.113
2017-12-16 delete person Arthur Snell
2017-12-16 delete phone +44 (0)1454 643791
2017-11-10 delete address Level 2 3 Sheldon Square London W2 6HY United Kingdom
2017-11-10 insert address Cascades 1 1190 Park Avenue Aztec West Almondsbury Bristol BS32 4FP
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-06 insert career_emails hr@pgitl.com
2017-10-06 insert contact_pages_linkeddomain indeedjobs.com
2017-10-06 insert email hr@pgitl.com
2017-10-06 insert index_pages_linkeddomain indeedjobs.com
2017-10-06 insert management_pages_linkeddomain indeedjobs.com
2017-10-06 insert service_pages_linkeddomain indeedjobs.com
2017-10-06 insert terms_pages_linkeddomain indeedjobs.com
2017-09-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY MARTIN ROCHE
2017-09-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED ALI MOHAMED AL BARWANI
2017-08-23 delete about_pages_linkeddomain soundcloud.com
2017-08-23 delete address Labour inspectors launch 48-hour sit-in at ministry in Ouagadougou Cote d'Ivoire
2017-08-23 delete email ri..@pgitl.com
2017-07-26 update website_status FailedRobots => OK
2017-07-26 delete source_ip 88.150.141.64
2017-07-26 insert source_ip 52.49.36.99
2017-07-26 insert source_ip 54.76.96.146
2017-05-22 update website_status FlippedRobots => FailedRobots
2017-04-03 update website_status OK => FlippedRobots
2017-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-02-09 update accounts_next_due_date 2016-09-30 => 2017-09-30
2017-01-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-12-20 delete address UNIT 8 COTSWOLD BUSINESS PARK, MILLFIELD LANE CADDINGTON LUTON BEDFORDSHIRE LU1 4AJ
2016-12-20 insert address CASCADES 1 1190 PARK AVENUE, AZTEC WEST ALMONDSBURY BRISTOL ENGLAND BS32 4FP
2016-12-20 update registered_address
2016-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2016 FROM UNIT 8 COTSWOLD BUSINESS PARK, MILLFIELD LANE CADDINGTON LUTON BEDFORDSHIRE LU1 4AJ
2016-08-07 update robots_txt_status brianbrivati.pgitl.com: 404 => 0
2016-08-07 update robots_txt_status brivati.pgitl.com: 404 => 0
2016-07-10 update website_status DomainNotFound => OK
2016-05-15 update website_status OK => DomainNotFound
2016-05-13 update returns_last_madeup_date 2015-02-28 => 2016-02-29
2016-05-13 update returns_next_due_date 2016-03-28 => 2017-03-28
2016-04-16 update robots_txt_status brianbrivati.pgitl.com: 200 => 404
2016-03-30 update statutory_documents 29/02/16 FULL LIST
2015-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE GREEN
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-03 delete otherexecutives Christopher Moore
2015-11-03 delete person Christopher Moore
2015-10-27 update statutory_documents AUDITOR'S RESIGNATION
2015-10-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-21 update statutory_documents 22/07/15 STATEMENT OF CAPITAL GBP 281.09
2015-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE
2015-05-08 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-28
2015-04-02 update person_title Matt Parker: Group Strategy Director => Managing Director - PVI
2015-03-23 update statutory_documents 28/02/15 FULL LIST
2015-03-05 delete cfo Keith Mayhew
2015-03-05 delete chiefcommercialofficer Andrew George Lynes
2015-03-05 delete chieflegalofficer Charlie Butterworth
2015-03-05 delete chro Tina Nicholson
2015-03-05 delete otherexecutives David Charters
2015-03-05 delete otherexecutives Michael Everard
2015-03-05 delete otherexecutives Philippa Charlton
2015-03-05 delete otherexecutives Sir Nigel Knowles
2015-03-05 delete alias PGI LTD
2015-03-05 delete person Andrew George Lynes
2015-03-05 delete person Charlie Butterworth
2015-03-05 delete person David Charters
2015-03-05 delete person Ewan McPhie
2015-03-05 delete person Keith Mayhew
2015-03-05 delete person Michael Everard
2015-03-05 delete person Philippa Charlton
2015-03-05 delete person Sebastian Madden
2015-03-05 delete person Sir Nigel Knowles
2015-03-05 delete person Tina Nicholson
2015-03-05 insert address Unit 8 Cotswold Business Park, Millfield Lane, Caddington, Luton LU1 4AJ
2015-03-05 insert person Matt Parker
2015-03-05 insert registration_number 07967865
2015-03-05 update person_description Caroline Green => Caroline Green
2015-03-05 update person_description Christopher Moore => Christopher Moore
2015-03-05 update person_title Caroline Green: Non - Executive Director / Chair of the Audit Committee => CFO & Head of Shared Services
2015-01-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 14/08/14 TREASURY CAPITAL GBP 4.29
2014-12-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED
2014-11-21 update statutory_documents ADOPT ARTICLES 10/11/2014
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-03 insert about_pages_linkeddomain pgicyberacademy.com
2014-11-03 insert contact_pages_linkeddomain pgicyberacademy.com
2014-11-03 insert index_pages_linkeddomain pgicyberacademy.com
2014-11-03 insert management_pages_linkeddomain pgicyberacademy.com
2014-11-03 insert service_pages_linkeddomain pgicyberacademy.com
2014-11-03 insert solution_pages_linkeddomain pgicyberacademy.com
2014-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHARTERS
2014-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MAYHEW
2014-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK FISHWICK
2014-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL KNOWLES
2014-10-02 update statutory_documents DIRECTOR APPOINTED DR MOHAMED ALI MOHAMED AL BARWANI
2014-10-02 update statutory_documents DIRECTOR APPOINTED MR NEVILLE ROBERT STOREY
2014-10-02 update statutory_documents CORPORATE SECRETARY APPOINTED ALDBURY SECRETARIES LIMITED
2014-10-02 update statutory_documents 30/08/14 STATEMENT OF CAPITAL GBP 174.92
2014-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVERARD
2014-08-11 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2014-08-11 update statutory_documents RECTIFY ACTIONS & RES BETWEEN 28/12/2012 AND 11/07/2014; SUB-DIV 1000 @ 0.10 EACH TO 10000 @ 0.01 EACH 11/07/2014
2014-08-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-08-11 update statutory_documents 11/07/14 STATEMENT OF CAPITAL GBP 85.71
2014-07-29 update website_status FlippedRobots => OK
2014-07-29 delete source_ip 178.18.112.60
2014-07-29 insert source_ip 88.150.141.64
2014-07-29 update robots_txt_status www.pgitl.com: 404 => 200
2014-07-18 update website_status OK => FlippedRobots
2014-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MAYHEW / 13/06/2014
2014-04-07 delete address UNIT 8 COTSWOLD BUSINESS PARK, MILLFIELD LANE CADDINGTON LUTON BEDFORDSHIRE ENGLAND LU1 4AJ
2014-04-07 insert address UNIT 8 COTSWOLD BUSINESS PARK, MILLFIELD LANE CADDINGTON LUTON BEDFORDSHIRE LU1 4AJ
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-27 update statutory_documents 28/02/14 FULL LIST
2013-11-19 delete chieflegalofficer Thomas Bennett
2013-11-19 delete secretary Thomas Bennett
2013-11-19 delete person Thomas Bennett
2013-11-19 insert person Caroline Green
2013-11-07 insert company_previous_name PROTECTION AND INTELLIGENCE GROUP LTD.
2013-11-07 update name PROTECTION AND INTELLIGENCE GROUP LTD. => PGI - PROTECTION GROUP INTERNATIONAL LTD.
2013-10-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS BENNETT
2013-10-16 update statutory_documents COMPANY NAME CHANGED PROTECTION AND INTELLIGENCE GROUP LTD. CERTIFICATE ISSUED ON 16/10/13
2013-10-16 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-07 update account_category NO ACCOUNTS FILED => GROUP
2013-10-07 update accounts_last_madeup_date null => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-09 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE GREEN
2013-07-02 update account_ref_day 29 => 31
2013-07-02 update account_ref_month 2 => 12
2013-07-02 update accounts_next_due_date 2013-11-28 => 2013-09-30
2013-06-26 insert sic_code 80100 - Private security activities
2013-06-26 update returns_last_madeup_date null => 2013-02-28
2013-06-26 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-25 update num_mort_charges 0 => 1
2013-06-25 update num_mort_outstanding 0 => 1
2013-06-25 insert company_previous_name PDGI LIMITED
2013-06-25 update name PDGI LIMITED => PROTECTION AND INTELLIGENCE GROUP LTD.
2013-06-04 update statutory_documents PREVSHO FROM 28/02/2013 TO 31/12/2012
2013-05-01 update statutory_documents 28/02/13 FULL LIST
2013-04-10 update statutory_documents COMPANY NAME CHANGED PDGI LIMITED CERTIFICATE ISSUED ON 10/04/13
2013-04-10 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-12 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2013-03-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-20 update statutory_documents DIRECTOR APPOINTED MR NICK FISHWICK
2013-02-20 update statutory_documents DIRECTOR APPOINTED SIR NIGEL KNOWLES
2013-02-18 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2013-02-18 update statutory_documents SUB-DIVISION 28/12/12
2013-02-09 update statutory_documents 28/12/12 STATEMENT OF CAPITAL GBP 85.71
2013-02-08 update statutory_documents DIRECTOR APPOINTED MR BARRY MARTIN ROCHE
2013-02-08 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER TERRENCE MOORE
2013-02-08 update statutory_documents DIRECTOR APPOINTED MR DAVID CHARTERS
2013-02-08 update statutory_documents DIRECTOR APPOINTED MR KEITH MAYHEW
2013-02-08 update statutory_documents DIRECTOR APPOINTED MR MICHAEL EVERARD
2013-02-08 update statutory_documents DIRECTOR APPOINTED SIR TIMOTHY PENTREATH MCCLEMENT
2013-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNES
2013-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNETT
2012-11-27 update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGE LYNES
2012-11-27 update statutory_documents SECRETARY APPOINTED MR THOMAS HENRY BENNETT
2012-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY BENNETT / 26/11/2012
2012-02-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION