HEREFORD INFOSEC LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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09/06/259 June 2025 Notification of Heather Moore as a person with significant control on 2025-05-20

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28/04/2528 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-11 with no updates

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09/04/249 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-11 with no updates

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18/04/2318 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-07-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-11 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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15/08/1715 August 2017 SECRETARY'S CHANGE OF PARTICULARS / HEATHER MOORE / 01/07/2017

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW STUART MOORE / 01/07/2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MOORE / 01/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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

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23/07/1523 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/08/148 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/07/1326 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 4 OXFORD STREET NOTTINGHAM NG1 5BH

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06/03/136 March 2013 Registered office address changed from , 4 Oxford Street, Nottingham, NG1 5BH on 2013-03-06

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/07/1218 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/08/1011 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART MOORE / 10/07/2010

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11/08/1011 August 2010 SECRETARY'S CHANGE OF PARTICULARS / HEATHER MOORE / 10/07/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/08/095 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 SECRETARY'S CHANGE OF PARTICULARS / HEATHER MOORE / 22/11/2007

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOORE / 22/11/2007

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/08/088 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 NEW SECRETARY APPOINTED

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23/07/0723 July 2007 DIRECTOR RESIGNED

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23/07/0723 July 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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