COMPLIANCE INFOSEC LTD

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DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-07-24 with no updates

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24/08/2424 August 2024 Confirmation statement made on 2024-07-24 with no updates

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24/08/2424 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/08/2326 August 2023 Confirmation statement made on 2023-07-24 with no updates

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26/08/2326 August 2023 Cessation of Andi Scott as a person with significant control on 2016-07-24

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09/02/239 February 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/10/2229 October 2022 Notification of Andi William John Scott as a person with significant control on 2016-07-24

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29/10/2229 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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11/08/2111 August 2021 Confirmation statement made on 2021-07-24 with updates

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11/08/2111 August 2021 Change of details for Mr Andi Scott as a person with significant control on 2021-06-30

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09/08/219 August 2021 Director's details changed for Mr Andi Scott on 2021-08-09

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09/08/219 August 2021 Director's details changed for Mr Andi Scott on 2021-06-30

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06/08/216 August 2021 Registered office address changed from Chancery Station House, 31-33 High Holborn London WC1V 6AX England to 37 Woodcote Road West Timperley Manchester WA14 5PY on 2021-08-06

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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15/04/2015 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX ENGLAND

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MR ANDI SCOTT / 12/08/2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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18/05/1818 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 82 MANOR ROAD STANSTED ESSEX CM24 8NJ ENGLAND

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 27/07/17

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27/07/1727 July 2017 Annual accounts for year ending 27 Jul 2017

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07/06/177 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 17 WENTWORTH DRIVE BISHOP'S STORTFORD CM23 2PB

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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02/10/152 October 2015 Annual return made up to 24 July 2015 with full list of shareholders

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24/08/1524 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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31/07/1431 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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24/07/1324 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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