| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-10-12 |
delete management_pages_linkeddomain ncsc.gov.uk |
| 2024-10-12 |
delete management_pages_linkeddomain treesisters.org |
| 2024-10-12 |
insert index_pages_linkeddomain x.com |
| 2024-10-12 |
insert management_pages_linkeddomain ajax.systems |
| 2024-10-12 |
insert management_pages_linkeddomain emcs.co.uk |
| 2024-10-12 |
insert management_pages_linkeddomain nsi.org.uk |
| 2024-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-12 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-07-30 |
insert management_pages_linkeddomain swindonfoodcollective.org |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES |
| 2023-04-07 |
delete company_previous_name PFS SYSTEMS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-13 |
delete address 25-27 Moredon Rd, Swindon SN25 3DF, UK |
| 2022-08-13 |
delete address 25-27 Moredon Road, Swindon, Wiltshire SN25 4DF |
| 2022-08-13 |
delete contact_pages_linkeddomain avando.co.uk |
| 2022-08-13 |
delete index_pages_linkeddomain avando.co.uk |
| 2022-08-13 |
delete phone 01635 818 384 |
| 2022-08-13 |
delete phone 01865 389387 |
| 2022-08-13 |
insert address Montsam House, 11 Love Lane, Love Lane Industrial Estate, Cirencester GL7 1YG |
| 2022-08-13 |
update primary_contact 25-27 Moredon Road, Swindon, Wiltshire SN25 4DF => Montsam House, 11 Love Lane, Love Lane Industrial Estate, Cirencester GL7 1YG |
| 2022-08-13 |
update robots_txt_status pfs-securitysystems.co.uk: 404 => 200 |
| 2022-08-13 |
update robots_txt_status www.pfs-securitysystems.co.uk: 404 => 200 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
| 2022-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PAUL HARRISON |
| 2022-06-07 |
delete address 25-27 MOREDON ROAD SWINDON ENGLAND SN25 3DF |
| 2022-06-07 |
insert address MONTSAM HOUSE 11 LOVE LANE CIRENCESTER ENGLAND GL7 1YG |
| 2022-06-07 |
update registered_address |
| 2022-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CIA FIRE & SECURITY LIMITED / 10/05/2022 |
| 2022-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2022 FROM
25-27 MOREDON ROAD
SWINDON
SN25 3DF
ENGLAND |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE HARRISON |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MR COLIN HARRISON |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL HARRISON |
| 2022-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIA FIRE & SECURITY LIMITED |
| 2022-05-05 |
update statutory_documents CESSATION OF PERRY SAUNDERS AS A PSC |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERRY SAUNDERS |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN SAUNDERS |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-03 |
insert sales_emails sa..@pfssecurity.co.uk |
| 2022-04-03 |
insert address 25-27 Moredon Road, Swindon, Wiltshire SN25 4DF |
| 2022-04-03 |
insert email sa..@pfssecurity.co.uk |
| 2022-04-03 |
insert index_pages_linkeddomain avando.co.uk |
| 2022-04-03 |
update robots_txt_status pfs-securitysystems.co.uk: 200 => 404 |
| 2022-04-03 |
update robots_txt_status www.pfs-securitysystems.co.uk: 200 => 404 |
| 2022-03-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-11 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-07-21 |
delete source_ip 88.208.252.200 |
| 2019-07-21 |
insert source_ip 77.68.64.16 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-11 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-09 |
insert address 25-27 Moredon Road
Swindon
SN25 3DF |
| 2017-09-07 |
delete address 141 VICTORIA ROAD SWINDON WILTSHIRE SN1 3BU |
| 2017-09-07 |
insert address 25-27 MOREDON ROAD SWINDON ENGLAND SN25 3DF |
| 2017-09-07 |
update registered_address |
| 2017-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2017 FROM
141 VICTORIA ROAD
SWINDON
WILTSHIRE
SN1 3BU |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
insert contact_pages_linkeddomain webdesign-rugby-cg.co.uk |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-11 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-22 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-06 |
delete address 25-27 Moredon Road
Swindon
SN25 3DF |
| 2015-05-06 |
insert address 25-27 Moredon Road
Swindon
Wiltshire
SN25 3DF |
| 2015-05-06 |
update primary_contact 25-27 Moredon Road
Swindon
SN25 3DF => 25-27 Moredon Road
Swindon
Wiltshire
SN25 3DF |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-07-22 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-12 |
delete contact_pages_linkeddomain creareweb.co.uk |
| 2014-04-12 |
delete contact_pages_linkeddomain jackloc.com |
| 2014-04-12 |
delete index_pages_linkeddomain creareweb.co.uk |
| 2014-04-12 |
delete index_pages_linkeddomain umbrellasecurityservices.co.uk |
| 2014-04-12 |
delete index_pages_linkeddomain watchdogprotectionservices.co.uk |
| 2013-08-03 |
delete contact_pages_linkeddomain cctv-bournemouth.co.uk |
| 2013-08-03 |
insert contact_pages_linkeddomain creareweb.co.uk |
| 2013-08-03 |
insert index_pages_linkeddomain creareweb.co.uk |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-09 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-06-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-07-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-05-19 |
update statutory_documents SECRETARY APPOINTED MRS HELEN SAUNDERS |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN SAUNDERS |
| 2011-03-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PERRY FRANKLIN SAUNDERS / 08/07/2010 |
| 2010-05-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-08-02 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/05 FROM:
141 VICTORIA ROAD
SWINDON
WILTSHIRE SN1 3BU |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-09 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-03-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 2003-01-29 |
update statutory_documents COMPANY NAME CHANGED
PFS SYSTEMS LIMITED
CERTIFICATE ISSUED ON 29/01/03 |
| 2002-09-16 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 1999-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
| 1998-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1997-10-03 |
update statutory_documents RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 1997-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1996-07-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97 |
| 1996-07-25 |
update statutory_documents S386 DISP APP AUDS 12/07/96 |
| 1996-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |