| Date | Description |
|---|
| 2024-12-17 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES |
| 2024-10-04 |
update statutory_documents CESSATION OF ROSS ADAMS AS A PSC |
| 2024-09-29 |
delete about_pages_linkeddomain copperbaydigital.co.uk |
| 2024-09-29 |
delete casestudy_pages_linkeddomain copperbaydigital.co.uk |
| 2024-09-29 |
delete contact_pages_linkeddomain copperbaydigital.co.uk |
| 2024-09-29 |
delete index_pages_linkeddomain copperbaydigital.co.uk |
| 2024-09-29 |
delete management_pages_linkeddomain copperbaydigital.co.uk |
| 2024-09-29 |
delete partner_pages_linkeddomain copperbaydigital.co.uk |
| 2024-09-29 |
delete service_pages_linkeddomain copperbaydigital.co.uk |
| 2024-09-29 |
delete terms_pages_linkeddomain copperbaydigital.co.uk |
| 2024-09-29 |
insert about_pages_linkeddomain netbop.co.uk |
| 2024-09-29 |
insert casestudy_pages_linkeddomain netbop.co.uk |
| 2024-09-29 |
insert contact_pages_linkeddomain netbop.co.uk |
| 2024-09-29 |
insert index_pages_linkeddomain netbop.co.uk |
| 2024-09-29 |
insert management_pages_linkeddomain netbop.co.uk |
| 2024-09-29 |
insert partner_pages_linkeddomain netbop.co.uk |
| 2024-09-29 |
insert service_pages_linkeddomain netbop.co.uk |
| 2024-09-29 |
insert terms_pages_linkeddomain netbop.co.uk |
| 2024-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101385920002 |
| 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 |
| 2024-03-19 |
delete source_ip 18.130.201.70 |
| 2024-03-19 |
insert source_ip 172.67.166.184 |
| 2024-03-19 |
insert source_ip 104.21.16.66 |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-09-19 |
update statutory_documents CESSATION OF MARCUS ANTHONY ELPHICK AS A PSC |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS ELPHICK |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-09 |
delete person Gareth Harding |
| 2023-04-09 |
delete person Richard Bennet Hybrid |
| 2023-04-09 |
delete person Sarah Grehen |
| 2023-04-09 |
insert email to..@plexusfs.co.uk |
| 2023-04-09 |
insert person Rachel Seymour |
| 2023-04-09 |
insert person Richard Bennett Hybrid |
| 2023-04-09 |
insert person Vanessa Hartill |
| 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 |
| 2023-03-09 |
insert email ch..@plexusfs.co.uk |
| 2023-03-09 |
insert email ri..@plexusfs.co.uk |
| 2023-03-09 |
update person_title Richard Bennet Hybrid: BDM => Hybrid Automation Specialist; Richard Bennet Hybrid Automation Specialist |
| 2023-02-05 |
delete source_ip 208.113.168.41 |
| 2023-02-05 |
insert source_ip 18.130.201.70 |
| 2023-02-05 |
update robots_txt_status www.plexusfs.co.uk: 404 => 200 |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-04-22 |
update website_status FlippedRobots => OK |
| 2022-04-15 |
update website_status OK => FlippedRobots |
| 2022-03-15 |
insert sales_emails sa..@plexusfs.co.uk |
| 2022-03-15 |
delete email op..@plexusfs.co.uk |
| 2022-03-15 |
insert email sa..@plexusfs.co.uk |
| 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 |
| 2021-10-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
delete sales_emails sa..@plexusfs.co.uk |
| 2021-09-14 |
delete email sa..@plexusfs.co.uk |
| 2021-09-14 |
insert email op..@plexusfs.co.uk |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAM 2032 LIMITED |
| 2021-05-12 |
update statutory_documents CESSATION OF SIMON JOHN PHILLIPS AS A PSC |
| 2021-03-03 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 114 |
| 2021-02-15 |
delete chiefcommercialofficer Simon Phillips |
| 2021-02-15 |
delete coo Marcus Elphick |
| 2021-02-15 |
delete managingdirector Ross Adams |
| 2021-02-15 |
delete person Andrew Thomas |
| 2021-02-15 |
delete person Anthony Gibbins |
| 2021-02-15 |
delete person Ashton Thomas |
| 2021-02-15 |
delete person Brad Davies-Stelle |
| 2021-02-15 |
delete person Chris Thomas |
| 2021-02-15 |
delete person Dai Williams |
| 2021-02-15 |
delete person Dan Adams |
| 2021-02-15 |
delete person Dan Chapron |
| 2021-02-15 |
delete person Daniel Davies |
| 2021-02-15 |
delete person Gareth Harding |
| 2021-02-15 |
delete person Gavin Heard |
| 2021-02-15 |
delete person Harri Rees |
| 2021-02-15 |
delete person Harris Rees |
| 2021-02-15 |
delete person Jon Evans |
| 2021-02-15 |
delete person Kai Pressdee |
| 2021-02-15 |
delete person Kyle Davies |
| 2021-02-15 |
delete person Marcus Elphick |
| 2021-02-15 |
delete person Michelle Carroll |
| 2021-02-15 |
delete person Mike Furlong |
| 2021-02-15 |
delete person Neil Morris |
| 2021-02-15 |
delete person Paul Bateman |
| 2021-02-15 |
delete person Paul Jones |
| 2021-02-15 |
delete person Paula Newman |
| 2021-02-15 |
delete person Rob Salter |
| 2021-02-15 |
delete person Ross Adams |
| 2021-02-15 |
delete person Sam Newman |
| 2021-02-15 |
delete person Simon Phillips |
| 2021-02-15 |
delete person Tom Balfry |
| 2021-02-15 |
delete person Tom Cutcliffe |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update num_mort_charges 0 => 1 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101385920001 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN PHILLIPS / 02/05/2019 |
| 2020-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROSS ADAMS / 02/05/2019 |
| 2020-03-25 |
delete person Michael Sullivan |
| 2020-03-25 |
update person_title Chris Thomas: Business Development Manager => null |
| 2020-03-25 |
update person_title Tom Balfry: Business Development Manager => null |
| 2020-02-23 |
insert chiefcommercialofficer Simon Phillips |
| 2020-02-23 |
delete about_pages_linkeddomain jssor.com |
| 2020-02-23 |
delete contact_pages_linkeddomain jssor.com |
| 2020-02-23 |
delete index_pages_linkeddomain jssor.com |
| 2020-02-23 |
delete person Callum Elphick |
| 2020-02-23 |
delete person Ceri Davies |
| 2020-02-23 |
insert person Andrew Thomas |
| 2020-02-23 |
insert person Dan Chapron |
| 2020-02-23 |
insert person Harri Rees |
| 2020-02-23 |
insert person Harris Rees |
| 2020-02-23 |
insert person Kai Pressdee |
| 2020-02-23 |
insert person Michael Sullivan |
| 2020-02-23 |
insert person Michelle Carroll |
| 2020-02-23 |
insert person Rob Salter |
| 2020-02-23 |
insert person Tom Balfry |
| 2020-02-23 |
insert person Tom Cutcliffe |
| 2020-02-23 |
update person_description Brad Davies-Stelle => Brad Davies-Stelle |
| 2020-02-23 |
update person_title Anthony Gibbins: Operations Manager => Service Manager |
| 2020-02-23 |
update person_title Brad Davies-Stelle: Apprentice => Trainee Technician |
| 2020-02-23 |
update person_title Gareth Harding: Technician; Supervisor; Field Technician => Supervisor; Field Technician |
| 2020-02-23 |
update person_title Gavin Heard: Technician => Senior Technician |
| 2020-02-23 |
update person_title Kyle Davies: Technician => Operations Manager |
| 2020-02-23 |
update person_title Simon Phillips: Strategic and Commercial Director => Commercial Director |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-22 |
delete about_pages_linkeddomain plexusfireandsecurity.co.uk |
| 2019-08-22 |
delete source_ip 88.208.252.9 |
| 2019-08-22 |
insert source_ip 208.113.168.41 |
| 2019-08-22 |
update person_title Gareth Harding: Supervisor; Field Technician => Technician; Supervisor; Field Technician |
| 2019-08-22 |
update robots_txt_status plexusfs.co.uk: 200 => 404 |
| 2019-08-22 |
update robots_txt_status www.plexusfs.co.uk: 200 => 404 |
| 2019-05-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-14 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 0.87 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-04-03 |
insert person Ashton Thomas |
| 2019-04-03 |
insert person Brad Davies-Stelle |
| 2019-04-03 |
insert person Callum Elphick |
| 2019-04-03 |
insert person Dai Williams |
| 2019-04-03 |
insert person Dan Adams |
| 2019-04-03 |
insert person Daniel Davies |
| 2019-04-03 |
insert person Mike Furlong |
| 2019-04-03 |
insert person Neil Morris |
| 2019-04-03 |
update person_title Gareth Harding: Technician => Supervisor; Field Technician |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents 07/05/18 STATEMENT OF CAPITAL GBP 0.87 |
| 2018-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2018-03-12 |
update statutory_documents 05/02/2018 |
| 2018-03-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-03-12 |
update statutory_documents 05/02/18 STATEMENT OF CAPITAL GBP 0.93 |
| 2018-02-15 |
update statutory_documents SUB-DIVISION
12/05/17 |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN PHILLIPS |
| 2018-01-22 |
update statutory_documents SECRETARY APPOINTED MR ROSS ADAMS |
| 2018-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS ELPHICK |
| 2018-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN PHILLIPS |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
insert sic_code 80200 - Security systems service activities |
| 2017-06-08 |
update account_ref_day 30 => 31 |
| 2017-06-08 |
update account_ref_month 4 => 3 |
| 2017-06-08 |
update accounts_next_due_date 2018-01-21 => 2017-12-31 |
| 2017-05-04 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED MARCUS ANTHONY ELPHICK |
| 2016-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |