INFINITE SECURITY SERVICES LTD

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Company Documents

DateDescription
03/06/253 June 2025 NewConfirmation statement made on 2025-05-09 with no updates

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22/05/2522 May 2025 Micro company accounts made up to 2024-05-31

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13/06/2413 June 2024 Confirmation statement made on 2024-05-09 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/06/2330 June 2023 Registered office address changed from 21 Stoke Road Slough SL2 5AH England to 268 Bath Road Slough SL1 4DX on 2023-06-30

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/05/2328 May 2023 Micro company accounts made up to 2022-05-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with updates

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09/05/239 May 2023 Cessation of Ioana Timofti as a person with significant control on 2022-09-01

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09/05/239 May 2023 Notification of Ehtisham Khan as a person with significant control on 2022-09-01

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09/05/239 May 2023 Termination of appointment of Ioana Timofti as a director on 2022-09-01

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09/05/239 May 2023 Appointment of Mr Ehtisham Khan as a director on 2022-09-01

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/10/215 October 2021 Secretary's details changed for Miss Paula Pietryga on 2021-10-04

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05/10/215 October 2021 Change of details for Miss Paula Pietryga as a person with significant control on 2021-10-04

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04/10/214 October 2021 Appointment of Mr Chaudhry Abubakar as a director on 2021-10-04

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04/10/214 October 2021 Registered office address changed from The Coach House Cippenham Lane Slough Berkshire SL1 5AN England to Unit 2, First Floor, Watling Gate 297-303 Edgware Road London NW9 6NB on 2021-10-04

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20/06/2120 June 2021 Confirmation statement made on 2021-05-24 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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08/08/198 August 2019 REGISTERED OFFICE CHANGED ON 08/08/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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02/06/192 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/05/1825 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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