| Date | Description |
|---|
| 2024-11-08 |
update statutory_documents DIRECTOR APPOINTED SIVASUBRAMANIAM SUTHAKARAN |
| 2024-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARAN RETAIL LTD |
| 2024-11-08 |
update statutory_documents CESSATION OF RAVISANGAR NAVARATHNAM AS A PSC |
| 2024-09-20 |
delete source_ip 18.132.227.191 |
| 2024-09-20 |
insert source_ip 172.67.173.202 |
| 2024-09-20 |
insert source_ip 104.21.55.226 |
| 2024-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/24, NO UPDATES |
| 2024-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-06-24 |
insert general_emails in..@adsecurity.co.uk |
| 2023-06-24 |
delete address 1 Redcurrant Avenue, Aylesbury,HP180ZH |
| 2023-06-24 |
delete address Unit 9 Goodchild Parkway, Aylesbury, HP18 0PE, UK |
| 2023-06-24 |
insert address 28c Wood End Gardens, Northolt UB5 4QJ |
| 2023-06-24 |
insert address 85 Glenthorne Road,
London. W6 0LR |
| 2023-06-24 |
insert email in..@adsecurity.co.uk |
| 2023-06-24 |
insert phone 03300432628 |
| 2023-06-24 |
update primary_contact Unit 9 Goodchild Parkway, Aylesbury, HP18 0PE, UK => 28c Wood End Gardens, Northolt UB5 4QJ |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-07 |
delete address 28C WOOD END GARDENS NORTHOLT ENGLAND UB5 4QJ |
| 2023-04-07 |
insert address UNIT 9 GOODCHILD PARKWAY SIR HENRY LEE CRESCENT AYLESBURY ENGLAND HP18 0PE |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
delete address 28c Wood End Gardens, Northolt, Middlesex,UB5 4QJ, UK |
| 2023-03-06 |
insert address Unit 9 Goodchild Parkway, Aylesbury, HP18 0PE, UK |
| 2023-03-06 |
update primary_contact 28c Wood End Gardens, Northolt, Middlesex,UB5 4QJ, UK => Unit 9 Goodchild Parkway, Aylesbury, HP18 0PE, UK |
| 2023-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2023 FROM
28C WOOD END GARDENS NORTHOLT
UB5 4QJ
ENGLAND |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAVISANGAR NAVARATHNAM / 18/01/2023 |
| 2023-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAVISANGAR NAVARATHNAM / 18/01/2023 |
| 2022-11-30 |
delete casestudy_pages_linkeddomain google.com |
| 2022-11-30 |
delete source_ip 172.67.173.202 |
| 2022-11-30 |
delete source_ip 104.21.55.226 |
| 2022-11-30 |
insert portfolio_pages_linkeddomain google.com |
| 2022-11-30 |
insert source_ip 18.132.227.191 |
| 2022-09-27 |
delete portfolio_pages_linkeddomain google.com |
| 2022-09-27 |
insert casestudy_pages_linkeddomain google.com |
| 2022-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAVISANGAR NAVARATHNAM / 02/07/2022 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAVISANGAR NAVARATHNAM / 02/07/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-04-05 |
insert person Vinay Bharadwaj |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-07-27 |
delete general_emails in..@adsecurity.co.uk |
| 2021-07-27 |
insert general_emails in..@adsecurity.uk |
| 2021-07-27 |
delete casestudy_pages_linkeddomain google.com |
| 2021-07-27 |
delete email in..@adsecurity.co.uk |
| 2021-07-27 |
delete source_ip 192.0.78.253 |
| 2021-07-27 |
delete source_ip 192.0.78.189 |
| 2021-07-27 |
insert email in..@adsecurity.uk |
| 2021-07-27 |
insert source_ip 172.67.173.202 |
| 2021-07-27 |
insert source_ip 104.21.55.226 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
delete general_emails in..@adsecurity.uk |
| 2021-06-10 |
insert general_emails in..@adsecurity.co.uk |
| 2021-06-10 |
delete email in..@adsecurity.uk |
| 2021-06-10 |
insert casestudy_pages_linkeddomain google.com |
| 2021-06-10 |
insert email in..@adsecurity.co.uk |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-04-16 |
delete about_pages_linkeddomain whatsapp.com |
| 2021-04-16 |
delete contact_pages_linkeddomain whatsapp.com |
| 2021-04-16 |
delete index_pages_linkeddomain whatsapp.com |
| 2021-04-16 |
delete person Nathan Menan |
| 2021-04-16 |
delete person Navam Ravi |
| 2021-04-16 |
delete portfolio_pages_linkeddomain whatsapp.com |
| 2021-04-16 |
delete service_pages_linkeddomain whatsapp.com |
| 2021-04-16 |
delete source_ip 3.9.27.106 |
| 2021-04-16 |
insert source_ip 192.0.78.253 |
| 2021-04-16 |
insert source_ip 192.0.78.189 |
| 2020-07-12 |
insert about_pages_linkeddomain whatsapp.com |
| 2020-07-12 |
insert contact_pages_linkeddomain whatsapp.com |
| 2020-07-12 |
insert index_pages_linkeddomain whatsapp.com |
| 2020-07-12 |
insert person Nathan Menan |
| 2020-07-12 |
insert person Navam Ravi |
| 2020-07-12 |
insert portfolio_pages_linkeddomain whatsapp.com |
| 2020-07-12 |
insert service_pages_linkeddomain whatsapp.com |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-12-08 |
insert alias AD Security Solutions Ltd. |
| 2019-09-07 |
delete source_ip 94.136.40.15 |
| 2019-09-07 |
insert source_ip 3.9.27.106 |
| 2019-09-07 |
update robots_txt_status www.adsecurity.co.uk: 404 => 200 |
| 2019-08-07 |
delete sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2019-08-07 |
insert sic_code 80200 - Security systems service activities |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 2019-06-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-09 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-08 => 2019-05-31 |
| 2018-05-08 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAVISANGAR NAVARATHNAM / 14/11/2017 |
| 2017-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-11-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-10-31 |
update statutory_documents FIRST GAZETTE |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIRUKUMARAN THILAGANATHAN |
| 2016-08-15 |
update statutory_documents DIRECTOR APPOINTED MR THIRUKUMARAN THILAGANATHAN |
| 2016-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |