BAIGENT'S INFORMATION SECURITY SERVICES LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with no updates

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01/08/241 August 2024 Confirmation statement made on 2024-07-31 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/10/2318 October 2023 Micro company accounts made up to 2023-06-30

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31/07/2331 July 2023 Confirmation statement made on 2023-07-31 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-06-30

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05/10/225 October 2022 Registered office address changed from Unit 502 Andover House George Yard Andover Hampshire SP10 1PB to 38 Bridge Street Andover SP10 1BW on 2022-10-05

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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03/09/203 September 2020 01/03/20 STATEMENT OF CAPITAL GBP 110

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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02/08/192 August 2019 PSC'S CHANGE OF PARTICULARS / MR JONANTHAN DAVID BAIGENT / 06/04/2016

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 APPOINTMENT TERMINATED, SECRETARY JONATHAN BAIGENT

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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21/07/1621 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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13/06/1613 June 2016 SAIL ADDRESS CREATED

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16/09/1516 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 COMPANY NAME CHANGED BAIGENT'S IT SOLUTIONS LTD CERTIFICATE ISSUED ON 14/07/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 SAIL ADDRESS CREATED

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12/06/1312 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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08/07/118 July 2011 SECRETARY'S CHANGE OF PARTICULARS / JONANTHAN DAVID BAIGENT / 01/07/2011

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONANTHAN DAVID BAIGENT / 01/07/2011

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08/07/118 July 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM ANDOVER HOUSE GEORGE YARD ANDOVER SP10 1PB UNITED KINGDOM

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07/06/117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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