CONTEXT INFORMATION SECURITY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Liquidators' statement of receipts and payments to 2024-11-22 |
| 08/01/258 January 2025 | Registered office address changed from 20 st. Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2025-01-08 |
| 02/01/252 January 2025 | Appointment of a voluntary liquidator |
| 02/01/252 January 2025 | Removal of liquidator by court order |
| 11/01/2411 January 2024 | Liquidators' statement of receipts and payments to 2023-11-22 |
| 06/10/236 October 2023 | Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06 |
| 25/01/2325 January 2023 | Liquidators' statement of receipts and payments to 2022-11-22 |
| 07/12/217 December 2021 | Declaration of solvency |
| 07/12/217 December 2021 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD to High Holborn House 52-54 High Holborn London WC1V 6RL on 2021-12-07 |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Appointment of a voluntary liquidator |
| 24/07/2024 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCENTURE (UK) LIMITED |
| 24/07/2024 July 2020 | CESSATION OF BABCOCK INTEGRATED TECHNOLOGY LIMITED AS A PSC |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 21/04/2021 April 2020 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/2021 April 2020 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/2021 April 2020 | VARYING SHARE RIGHTS AND NAMES |
| 03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM 11 WESTFERRY CIRCUS LONDON E14 4HD |
| 03/04/203 April 2020 | CURREXT FROM 31/03/2020 TO 31/08/2020 |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, SECRETARY BABCOCK CORPORATE SECRETARIES LIMITED |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN URQUHART |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR JOHN ANTHONY MCLAUGHLIN |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR DANIEL KENNETH BURTON |
| 31/01/2031 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/10/1914 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHURCH |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDY |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR MATTHEW JONES |
| 28/11/1728 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 23/11/1623 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR IAIN STUART URQUHART |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI |
| 16/06/1616 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/06/151 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES CHURCH / 07/04/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN MARK ANDREW RAEBURN / 07/04/2015 |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 4TH FLOOR 30 MARSH WALL LONDON E14 9TP |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/06/143 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/04/1416 April 2014 | SAIL ADDRESS CREATED |
| 07/02/147 February 2014 | AUDITOR'S RESIGNATION |
| 20/01/1420 January 2014 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 06/01/146 January 2014 | DIRECTOR APPOINTED JONATHAN HALL |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR FRANCO MARTINELLI |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR MARK WILLIAM HARDY |
| 06/01/146 January 2014 | ADOPT ARTICLES 16/12/2013 |
| 06/01/146 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 06/01/146 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY GERT RAUTENBACH |
| 06/01/146 January 2014 | CURRSHO FROM 31/05/2014 TO 31/03/2014 |
| 31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES CHURCH / 19/12/2013 |
| 31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN MARK ANDREW RAEBURN / 19/12/2013 |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 11/12/1311 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1325 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 25/06/1325 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GERT HENDRIK RAUTENBACH / 04/02/2013 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/07/1211 July 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/12/1130 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 02/06/112 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GERT HENDRIK ERIK RAUTENBACH / 14/02/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN MARK ANDREW RAEBURN / 28/05/2011 |
| 29/03/1129 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 695 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BOXALL |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/11/1019 November 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS; AMEND |
| 05/06/095 June 2009 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS; AMEND |
| 03/06/093 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / GERT RAUTENBACH / 01/08/2008 |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY LUCY AERTS |
| 11/08/0811 August 2008 | SECRETARY APPOINTED MR GERT HENDRIK ERIK RAUTENBACH |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN RAEBURN / 01/08/2008 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | S-DIV 25/09/06 |
| 24/10/0624 October 2006 | SUB DIV 25/09/06 |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/09/0614 September 2006 | SUB DIVIDED 100000 10P 04/09/06 |
| 14/09/0614 September 2006 | S-DIV 04/09/06 |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 3 BLAKE HOUSE ADMIRALS WAY LONDON E14 9UJ |
| 16/06/0616 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/037 June 2003 | NC INC ALREADY ADJUSTED 17/04/03 |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED |
| 02/06/022 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 100 PRESTONS ROAD LONDON E14 9SB |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | SECRETARY RESIGNED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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