I Q SECURITY LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Unaudited abridged accounts made up to 2024-03-31

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12/11/2412 November 2024 Confirmation statement made on 2024-11-08 with no updates

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28/05/2428 May 2024 Unaudited abridged accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-11-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Unaudited abridged accounts made up to 2022-03-31

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12/11/2212 November 2022 Confirmation statement made on 2022-11-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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09/11/219 November 2021 Confirmation statement made on 2021-11-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 UNAUDITED ABRIDGED

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/12/158 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/01/159 January 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/11/1425 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/11/1329 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/11/1230 November 2012 SAIL ADDRESS CHANGED FROM: THE POST HOUSE BROOKHILL ROAD COPTHORNE CRAWLEY WEST SUSSEX RH10 3QJ UNITED KINGDOM

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DENYS GEORGES BURKE / 30/11/2012

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30/11/1230 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/11/1124 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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07/09/117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/12/1030 December 2010 Annual return made up to 8 November 2010 with full list of shareholders

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19/04/1019 April 2010 APPOINTMENT TERMINATED, SECRETARY DAVID ASHWELL

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID ASHWELL

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04/02/104 February 2010 Annual return made up to 8 November 2009 with full list of shareholders

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04/02/104 February 2010 SAIL ADDRESS CHANGED FROM: THE POST HOUSE BROOKHILL ROAD COPTHORNE CRAWLEY WEST SUSSEX RH10 3QJ UNITED KINGDOM

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04/02/104 February 2010 SAIL ADDRESS CHANGED FROM: THE POST HOUSE BROOKHILL ROAD COPTHORNE CRAWLEY WEST SUSSEX RH10 3QJ UNITED KINGDOM

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04/02/104 February 2010 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

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03/02/103 February 2010 31/03/09 TOTAL EXEMPTION FULL

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT ISAACS / 08/11/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD ASHWELL / 08/11/2009

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16/12/0916 December 2009 SAIL ADDRESS CREATED

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENYS GEORGES BURKE / 08/11/2009

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11/03/0911 March 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/11/0714 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 NEW SECRETARY APPOINTED

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07/02/077 February 2007 SECRETARY RESIGNED

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/11/0613 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/01/0623 January 2006 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/0422 November 2004 DIRECTOR'S PARTICULARS CHANGED

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16/09/0416 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/08/046 August 2004 DIRECTOR'S PARTICULARS CHANGED

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27/11/0327 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/12/026 December 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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06/06/026 June 2002 REGISTERED OFFICE CHANGED ON 06/06/02 FROM: MATTHEW HOUSE, 45/47 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AQ

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 DIRECTOR RESIGNED

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20/11/0120 November 2001 SECRETARY RESIGNED

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08/11/018 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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