INFOSEC CONSULTANTS LIMITED

Company Documents

Date	Description
19/06/2519 June 2025 New	Confirmation statement made on 2025-06-02 with no updates View Document
24/12/2424 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
04/08/244 August 2024	Confirmation statement made on 2024-06-02 with no updates View Document
22/12/2322 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
17/11/2317 November 2023	Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 272 Green Street Forest Gate London E7 8LF on 2023-11-17 View Document
19/06/2319 June 2023	Confirmation statement made on 2023-06-02 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
08/11/228 November 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
15/12/2115 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
18/03/2118 March 2021	31/03/20 TOTAL EXEMPTION FULL View Document
02/06/202 June 2020	CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
10/12/1910 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
28/06/1928 June 2019	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
08/11/188 November 2018	31/03/18 TOTAL EXEMPTION FULL View Document
04/07/184 July 2018	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES View Document
17/05/1817 May 2018	PSC'S CHANGE OF PARTICULARS / MR JAYESH PALA / 06/04/2016 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
28/12/1728 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
27/07/1727 July 2017	PSC'S CHANGE OF PARTICULARS / MR JAYESH PALA / 13/04/2017 View Document
26/07/1726 July 2017	PSC'S CHANGE OF PARTICULARS / MR BIPIN ZAVERILAL PALA / 13/04/2017 View Document
26/07/1726 July 2017	PSC'S CHANGE OF PARTICULARS / MR JAYESH PALA / 13/04/2017 View Document
26/07/1726 July 2017	SECRETARY'S CHANGE OF PARTICULARS / JAYESH PALA / 13/04/2017 View Document
26/07/1726 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR BIPIN ZAVERILAL PALA / 13/04/2017 View Document
26/07/1726 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR BIPIN ZAVERILAL PALA / 13/04/2017 View Document
26/07/1726 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYSHREE PALA / 01/06/2017 View Document
20/07/1720 July 2017	CESSATION OF BIPIN ZAVERILAL PALA AS A PSC View Document
20/07/1720 July 2017	DIRECTOR APPOINTED MRS JAYSHREE PALA View Document
20/07/1720 July 2017	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View Document
06/04/176 April 2017	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
08/12/168 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document

05/05/165 May 2016	Annual return made up to 7 March 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
02/12/152 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
30/03/1530 March 2015	Annual return made up to 7 March 2015 with full list of shareholders View Document
28/11/1428 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
21/03/1421 March 2014	Annual return made up to 7 March 2014 with full list of shareholders View Document
19/06/1319 June 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
21/03/1321 March 2013	Annual return made up to 7 March 2013 with full list of shareholders View Document
19/06/1219 June 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
21/03/1221 March 2012	Annual return made up to 7 March 2012 with full list of shareholders View Document
18/07/1118 July 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
18/03/1118 March 2011	Annual return made up to 7 March 2011 with full list of shareholders View Document
02/12/102 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
31/03/1031 March 2010	Annual return made up to 7 March 2010 with full list of shareholders View Document
27/09/0927 September 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
20/03/0920 March 2009	RETURN MADE UP TO 07/03/09; NO CHANGE OF MEMBERS View Document
20/10/0820 October 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
26/03/0826 March 2008	RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS View Document
22/01/0822 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
05/12/075 December 2007	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View Document
13/11/0713 November 2007	DIRECTOR RESIGNED View Document
13/11/0713 November 2007	SECRETARY RESIGNED View Document
12/07/0712 July 2007	REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 41 COOMBE RISE OADBY LEICESTER LE2 5TU View Document
12/07/0712 July 2007	NEW DIRECTOR APPOINTED View Document
12/07/0712 July 2007	NEW SECRETARY APPOINTED View Document
11/07/0711 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
22/08/0622 August 2006	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View Document
08/08/068 August 2006	REGISTERED OFFICE CHANGED ON 08/08/06 FROM: VICARAGE HOUSE 58-60 KENSINGTON CHURCH STREET KENSINGTON LONDON W8 4DB View Document
10/11/0510 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
14/09/0514 September 2005	NEW SECRETARY APPOINTED View Document
22/08/0522 August 2005	NEW DIRECTOR APPOINTED View Document
19/08/0519 August 2005	DIRECTOR RESIGNED View Document
19/08/0519 August 2005	SECRETARY RESIGNED View Document
07/03/057 March 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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