INASEC LIMITED

Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-03-25 with no updates

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21/11/2421 November 2024 Accounts for a dormant company made up to 2023-12-31

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07/05/247 May 2024 Confirmation statement made on 2024-03-25 with no updates

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

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/05/2331 May 2023 Confirmation statement made on 2023-03-25 with no updates

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

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13/05/2213 May 2022 Total exemption full 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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01/04/211 April 2021 31/12/20 TOTAL EXEMPTION FULL

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

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02/12/202 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/08/1927 August 2019 31/12/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANDAL ANTHONY MADDOCK BREW

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02/04/192 April 2019 CESSATION OF SANDRA BREW AS A PSC

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR SANDRA BREW

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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23/06/1823 June 2018 DISS40 (DISS40(SOAD))

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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12/06/1812 June 2018 FIRST GAZETTE

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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12/03/1712 March 2017 SECRETARY APPOINTED MRS DEBRA LOUISE STEGGALL

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12/03/1712 March 2017 APPOINTMENT TERMINATED, SECRETARY SIMON BREW

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/05/1623 May 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/04/152 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/03/1427 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/04/133 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/03/1227 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/03/1127 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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28/11/1028 November 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON JON BREW / 26/11/2010

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RANDAL ANTHONY MADDOCK BREW / 08/04/2010

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08/04/108 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/03/0926 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/04/0816 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/05/0715 May 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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03/01/073 January 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: ST HELENS HOUSE 23-31 VITTORIA ST BIRMINGHAM B1 3ND

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/04/064 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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14/04/0514 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/01/055 January 2005 COMPANY NAME CHANGED SINASEC LTD CERTIFICATE ISSUED ON 05/01/05

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17/12/0417 December 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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08/04/048 April 2004 NEW SECRETARY APPOINTED

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29/03/0429 March 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 SECRETARY RESIGNED

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25/03/0425 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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