| Date | Description |
|---|
| 2025-01-30 |
delete person Hassan Raza |
| 2025-01-30 |
insert about_pages_linkeddomain campaign.gov.uk |
| 2025-01-30 |
insert career_pages_linkeddomain campaign.gov.uk |
| 2025-01-30 |
insert contact_pages_linkeddomain campaign.gov.uk |
| 2025-01-30 |
insert index_pages_linkeddomain campaign.gov.uk |
| 2024-10-31 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2024 FROM
TCS HOUSE SPINDLE WAY
CRAWLEY
WEST SUSSEX
RH10 1TG
ENGLAND |
| 2024-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT FRYARS / 06/07/2024 |
| 2024-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RONALD ALBERT FRYARS / 06/07/2024 |
| 2024-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/24, WITH UPDATES |
| 2024-06-21 |
insert person Hassan Raza |
| 2023-10-12 |
delete managingdirector Ronnie Fryers |
| 2023-10-12 |
insert managingdirector Ronnie Fryars |
| 2023-10-12 |
delete person Janine Harris |
| 2023-10-12 |
delete person Matt Rose |
| 2023-10-12 |
delete person Ronnie Fryers |
| 2023-10-12 |
insert person Alexandru Dumitrache |
| 2023-10-12 |
insert person James Newell |
| 2023-10-12 |
insert person Ronnie Fryars |
| 2023-07-20 |
delete source_ip 34.251.201.224 |
| 2023-07-20 |
delete source_ip 34.253.101.190 |
| 2023-07-20 |
delete source_ip 54.194.170.100 |
| 2023-07-20 |
insert source_ip 63.35.51.142 |
| 2023-07-20 |
insert source_ip 34.249.200.254 |
| 2023-07-20 |
insert source_ip 52.17.119.105 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
| 2023-06-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2022-09-08 |
insert index_pages_linkeddomain mi5.gov.uk |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-18 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
| 2022-07-06 |
delete source_ip 3.248.8.137 |
| 2022-07-06 |
delete source_ip 52.49.198.28 |
| 2022-07-06 |
delete source_ip 52.212.43.230 |
| 2022-07-06 |
insert source_ip 34.251.201.224 |
| 2022-07-06 |
insert source_ip 34.253.101.190 |
| 2022-07-06 |
insert source_ip 54.194.170.100 |
| 2022-03-23 |
delete phone +44 01293 410165 |
| 2022-03-23 |
delete phone 01293 410165 |
| 2022-03-23 |
insert about_pages_linkeddomain peaceofmindsecurityconsultants.co.uk |
| 2022-03-23 |
update person_description Matt Rose => Matt Rose |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-13 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES |
| 2021-04-16 |
delete source_ip 217.194.218.202 |
| 2021-04-16 |
insert source_ip 3.248.8.137 |
| 2021-04-16 |
insert source_ip 52.49.198.28 |
| 2021-04-16 |
insert source_ip 52.212.43.230 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-09-19 |
update website_status Disallowed => OK |
| 2020-09-19 |
delete person Rob Wall |
| 2020-09-19 |
delete person Vikki Wheatcroft |
| 2020-09-19 |
delete source_ip 185.161.16.2 |
| 2020-09-19 |
insert person Nicky Radford |
| 2020-09-19 |
insert source_ip 217.194.218.202 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-07-07 |
update website_status FlippedRobots => Disallowed |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-12 |
update website_status FailedRobots => FlippedRobots |
| 2020-05-28 |
update website_status Disallowed => FailedRobots |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-04-01 |
update website_status FlippedRobots => Disallowed |
| 2019-03-02 |
update website_status OK => FlippedRobots |
| 2018-12-12 |
delete otherexecutives Turker Ozan |
| 2018-12-12 |
delete person Turker Ozan |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051698920002 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-17 |
delete person Louise du Cros |
| 2017-10-17 |
insert person Janine Harris |
| 2017-10-17 |
insert person Vikki Wheatcroft |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL TILLSON |
| 2017-07-03 |
delete source_ip 83.223.124.9 |
| 2017-07-03 |
insert source_ip 185.161.16.2 |
| 2017-02-09 |
update num_mort_outstanding 1 => 0 |
| 2017-02-09 |
update num_mort_satisfied 0 => 1 |
| 2017-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-12-20 |
insert general_emails in..@smartguardsecurity.com |
| 2016-12-20 |
delete address TSC House
Spindle Way
Crawley
RH101TG |
| 2016-12-20 |
delete fax 01293 410166 |
| 2016-12-20 |
delete index_pages_linkeddomain peaceofmindsecurityconsultants.com |
| 2016-12-20 |
delete source_ip 54.246.209.120 |
| 2016-12-20 |
insert address Spindle Way
Crawley
West Sussex
RH10 1TG |
| 2016-12-20 |
insert alias SmartGuard Security Ltd |
| 2016-12-20 |
insert email in..@smartguardsecurity.com |
| 2016-12-20 |
insert source_ip 83.223.124.9 |
| 2016-12-20 |
update primary_contact TSC House
Spindle Way
Crawley
RH10 1TG => Spindle Way
Crawley
West Sussex
RH10 1TG |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-07 |
delete person Carrie Brown |
| 2016-07-07 |
delete person Colin Weedon |
| 2016-07-07 |
delete person Richard Cohen |
| 2016-07-07 |
insert person Louise du Cros |
| 2016-07-07 |
insert person Matt Rose |
| 2016-03-30 |
delete address Sutherland House
Russell Way
Crawley
RH10 1UH |
| 2016-02-09 |
insert address TSC House
Spindle Way
Crawley
RH10 1TG |
| 2016-01-08 |
delete address FIRST FLOOR, SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH |
| 2016-01-08 |
insert address TCS HOUSE SPINDLE WAY CRAWLEY WEST SUSSEX ENGLAND RH10 1TG |
| 2016-01-08 |
update registered_address |
| 2015-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
FIRST FLOOR, SUTHERLAND HOUSE RUSSELL WAY
CRAWLEY
WEST SUSSEX
RH10 1UH |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-31 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-09-08 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-08-18 |
update statutory_documents 05/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-13 |
insert about_pages_linkeddomain peaceofmindsecurityconsultants.co.uk |
| 2014-08-13 |
insert contact_pages_linkeddomain peaceofmindsecurityconsultants.co.uk |
| 2014-08-13 |
insert index_pages_linkeddomain peaceofmindsecurityconsultants.co.uk |
| 2014-08-13 |
insert index_pages_linkeddomain peaceofmindsecurityconsultants.com |
| 2014-08-13 |
insert index_pages_linkeddomain rsspump.com |
| 2014-08-07 |
delete address FIRST FLOOR, SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 1UH |
| 2014-08-07 |
insert address FIRST FLOOR, SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-21 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-05-27 |
delete about_pages_linkeddomain peaceofmindsecurityconsultants.co.uk |
| 2014-05-27 |
delete contact_pages_linkeddomain peaceofmindsecurityconsultants.co.uk |
| 2014-05-27 |
delete index_pages_linkeddomain peaceofmindsecurityconsultants.co.uk |
| 2014-05-27 |
delete index_pages_linkeddomain peaceofmindsecurityconsultants.com |
| 2014-04-20 |
delete source_ip 83.223.124.9 |
| 2014-04-20 |
insert source_ip 54.246.209.120 |
| 2014-03-18 |
delete general_emails in..@smartguardsecurity.com |
| 2014-03-18 |
delete address Sutherland House
Russell Way
Crawley
West Sussex
RH10 1UH |
| 2014-03-18 |
delete email in..@smartguardsecurity.com |
| 2014-03-18 |
delete index_pages_linkeddomain icon-digital.co.uk |
| 2014-03-18 |
insert address Sutherland House
Russell Way
Crawley
RH10 1UH |
| 2014-03-18 |
insert index_pages_linkeddomain peaceofmindsecurityconsultants.com |
| 2014-03-18 |
insert phone 0800 980 4037 |
| 2014-03-18 |
insert vat 998 4869 20 |
| 2014-03-18 |
update primary_contact Sutherland House
Russell Way
Crawley
West Sussex
RH10 1UH => Sutherland House
Russell Way
Crawley
RH10 1UH |
| 2014-03-18 |
update robots_txt_status www.smartguardsecurity.com: 200 => 404 |
| 2013-11-28 |
delete source_ip 81.21.75.95 |
| 2013-11-28 |
insert source_ip 83.223.124.9 |
| 2013-10-17 |
update website_status DNSError => OK |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-19 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-17 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 80100 - Private security activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-05-18 |
update website_status OK => DNSError |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-10-28 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents 05/07/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-07-30 |
update statutory_documents 05/07/11 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT FRYARS / 01/08/2010 |
| 2010-09-06 |
update statutory_documents CURREXT FROM 31/07/2010 TO 31/01/2011 |
| 2010-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2010 FROM
14 SOUTHGATE DRIVE, SOUTHGATE
CRAWLEY
WEST SUSSEX
RH10 6HD |
| 2010-09-01 |
update statutory_documents SECRETARY APPOINTED MR NIGEL TILLSON |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TILLSON |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM TILLSON |
| 2010-07-22 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-04-22 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED MR RONALD ALBERT FRYARS |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-04-17 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS |
| 2008-05-15 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |