Date | Description |
2024-04-08 |
delete address Unit 10 Epsom Business Park, Kiln Ln, Epsom, KT17 1JF |
2024-04-08 |
insert address 7 Bell Yard, London, WC2A 2JR |
2024-04-08 |
update primary_contact Unit 10 Epsom Business Park, Kiln Ln, Epsom, KT17 1JF => 7 Bell Yard, London, WC2A 2JR |
2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
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 |
2024-03-09 |
delete office_emails of..@securusuk.com |
2024-03-09 |
delete vpsales Tom Cowling |
2024-03-09 |
delete email br..@securusuk.com |
2024-03-09 |
delete email he..@securusuk.com |
2024-03-09 |
delete email of..@securusuk.com |
2024-03-09 |
delete email to..@securusuk.com |
2024-03-09 |
delete person Brian Cathcart |
2024-03-09 |
delete person Helen Spink |
2024-03-09 |
delete person Marnie Whittaker |
2024-03-09 |
delete person Tom Cowling |
2024-03-09 |
delete source_ip 77.72.2.13 |
2024-03-09 |
insert email ne..@securusuk.com |
2024-03-09 |
insert industry_tag civil engineering |
2024-03-09 |
insert person Neve Harris |
2024-03-09 |
insert service_pages_linkeddomain consciousnessdesigns.com |
2024-03-09 |
insert source_ip 77.72.2.53 |
2024-03-09 |
update person_title Ross Mitchell: Service Manager => Operations Manager |
2024-03-09 |
update website_status InternalTimeout => OK |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
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 |
2023-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-07-28 |
update website_status OK => InternalTimeout |
2022-05-25 |
delete service_pages_linkeddomain consciousnessdesigns.com |
2022-05-25 |
update website_status DomainNotFound => OK |
2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
2022-04-24 |
update website_status OK => DomainNotFound |
2022-04-07 |
update num_mort_charges 3 => 6 |
2022-04-07 |
update num_mort_satisfied 0 => 3 |
2022-03-24 |
delete personal_emails di..@securusuk.com |
2022-03-24 |
delete email di..@securusuk.com |
2022-03-24 |
delete person Dickon Parnell |
2022-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080048470001 |
2022-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080048470002 |
2022-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080048470003 |
2022-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080048470004 |
2022-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080048470005 |
2022-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080048470006 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-22 |
insert email he..@securusuk.com |
2021-12-22 |
insert person Helen Spink |
2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
2021-04-24 |
insert personal_emails di..@securusuk.com |
2021-04-24 |
insert email di..@securusuk.com |
2021-04-24 |
insert person Dickon Parnell |
2021-01-22 |
insert finance_emails ac..@securusuk.com |
2021-01-22 |
insert vpsales Tom Cowling |
2021-01-22 |
insert email ac..@securusuk.com |
2021-01-22 |
insert email to..@securusuk.com |
2021-01-22 |
insert person Aimi Nicastro |
2021-01-22 |
insert person Tom Cowling |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-20 |
insert contact_pages_linkeddomain google.com |
2020-09-20 |
insert service_pages_linkeddomain consciousnessdesigns.com |
2020-09-20 |
insert service_pages_linkeddomain facebook.com |
2020-09-20 |
insert service_pages_linkeddomain linkedin.com |
2020-09-20 |
insert service_pages_linkeddomain paxton.co.uk |
2020-09-20 |
insert service_pages_linkeddomain pyronix.co.uk |
2020-09-20 |
insert service_pages_linkeddomain twitter.com |
2020-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-12 |
insert address Unit 10 Epsom Business Park, Kiln Ln, Epsom, KT17 1JF |
2020-07-12 |
update primary_contact null => Unit 10 Epsom Business Park, Kiln Ln, Epsom, KT17 1JF |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-07 |
delete address Global House Business Centre
1 Ashley Avenue
Epsom
Surrey
KT18 5AD |
2019-06-07 |
delete source_ip 77.72.1.162 |
2019-06-07 |
insert source_ip 77.72.2.13 |
2019-06-07 |
update primary_contact Global House Business Centre
1 Ashley Avenue
Epsom
Surrey
KT18 5AD => null |
2019-05-07 |
delete address GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM ENGLAND KT18 5AD |
2019-05-07 |
insert address UNIT 10 EPSOM BUSINESS PARK KILN LANE EPSOM ENGLAND KT17 1JF |
2019-05-07 |
update registered_address |
2019-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2019 FROM
GLOBAL HOUSE 1 ASHLEY AVENUE
EPSOM
KT18 5AD
ENGLAND |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-07 |
update num_mort_charges 0 => 3 |
2018-11-07 |
update num_mort_outstanding 0 => 3 |
2018-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080048470003 |
2018-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080048470002 |
2018-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080048470001 |
2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
2018-02-15 |
insert about_pages_linkeddomain disputeresolutionombudsman.org |
2017-10-16 |
delete source_ip 77.72.4.34 |
2017-10-16 |
insert source_ip 77.72.1.162 |
2017-10-16 |
insert vat 8004847 |
2017-10-07 |
delete address 1 MAYFIELD COTTAGES HASLEMERE ROAD WITLEY SURREY GU8 5QA |
2017-10-07 |
insert address GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM ENGLAND KT18 5AD |
2017-10-07 |
update registered_address |
2017-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
1 MAYFIELD COTTAGES HASLEMERE ROAD
WITLEY
SURREY
GU8 5QA |
2017-06-18 |
delete general_emails in..@securusuk.net |
2017-06-18 |
insert general_emails in..@securusuk.com |
2017-06-18 |
delete address 1 Mayfield Cottages
Haselmere Road, Witley
SURREY, GU8 5QA |
2017-06-18 |
delete email in..@securusuk.net |
2017-06-18 |
delete phone 01737 379 998 |
2017-06-18 |
insert address Global House Business Centre
1 Ashley Avenue
Epsom
Surrey
KT18 5AD |
2017-06-18 |
insert email in..@securusuk.com |
2017-06-18 |
insert phone 0800 8044 999 |
2017-06-18 |
update primary_contact 1 Mayfield Cottages
Haselmere Road, Witley
SURREY, GU8 5QA => Global House Business Centre
1 Ashley Avenue
Epsom
Surrey
KT18 5AD |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-01 |
delete source_ip 81.133.44.33 |
2017-05-01 |
insert source_ip 77.72.4.34 |
2017-05-01 |
update robots_txt_status www.securusuk.com: 404 => 200 |
2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
2016-06-08 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
2016-05-04 |
update statutory_documents 23/03/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2016-01-14 => 2016-12-31 |
2016-01-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-01-14 |
2015-08-12 |
delete address CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ |
2015-08-12 |
insert address 1 MAYFIELD COTTAGES HASLEMERE ROAD WITLEY SURREY GU8 5QA |
2015-08-12 |
update registered_address |
2015-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
67 THE SPINNEY EPSOM DOWNS
SURREY
KT18 5QX
ENGLAND |
2015-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2015 FROM
CURZON HOUSE 24 HIGH STREET
BANSTEAD
SURREY
SM7 2LJ |
2015-06-09 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
2015-06-09 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
2015-05-08 |
update statutory_documents 23/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-06 |
update website_status OK => EmptyPage |
2014-06-07 |
delete address CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY UNITED KINGDOM SM7 2LJ |
2014-06-07 |
insert address CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
2014-06-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
2014-05-15 |
update statutory_documents 23/03/14 FULL LIST |
2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-23 => 2014-12-31 |
2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-04 |
insert contact_pages_linkeddomain wufoo.com |
2013-06-26 |
insert sic_code 80200 - Security systems service activities |
2013-06-26 |
update returns_last_madeup_date null => 2013-03-23 |
2013-06-26 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
2013-05-22 |
update statutory_documents 23/03/13 FULL LIST |
2012-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |