INFINITE SECURITY SOLUTIONS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 2 WATERLOO ROAD,FLAT4 WATERLOO ROAD ST PHILLIPS BRISTOL BS2 0PL ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 26/08/1926 August 2019 | REGISTERED OFFICE CHANGED ON 26/08/2019 FROM SUITE 1 & 2 ABBEY HOUSE 28-29 RAILWAY APPROACH WORTHING WEST SUSSEX BN11 1UR UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL SUTCLIFFE / 14/03/2017 |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL SUTCLIFFE / 16/05/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/09/154 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL SUTCLIFFE / 29/07/2015 |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 1 CORNHILL CORNHILL LONDON EC3V 3ND |
| 30/03/1530 March 2015 | CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, SECRETARY CARON BOOTH |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY HAVELOCK-SMITH |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES COURT |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED DIRECTOR ISS JAMES ANDREW COURT |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED GARY HAVELOCK-SMITH |
| 23/05/1423 May 2014 | SECRETARY APPOINTED CARON BOOTH |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOWELL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/08/1322 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL SUTCLIFFE / 12/08/2013 |
| 23/07/1323 July 2013 | 27/05/13 STATEMENT OF CAPITAL GBP 10000 |
| 23/07/1323 July 2013 | INCREASE OF SHARE CAPITAL TO £10,000 27/05/2013 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NOWELL / 04/06/2013 |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 1 CORNHILL LONDON EC3V 3ND UNITED KINGDOM |
| 22/03/1322 March 2013 | CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ROBSON |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM WEST QUAY MARINA 23 WEST QUAY ROAD POOLE DORSET BH15 1HX ENGLAND |
| 22/10/1222 October 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MRS SAMANTHA JANE ROBSON |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR ANDREW DAVID NOWELL |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM COACH HOUSE 3 THE SIDINGS MOULTON SPALDING PE12 6QT |
| 02/10/122 October 2012 | DIRECTOR APPOINTED ADRIAN MICHEAL SUTCLIFFE |
| 02/10/122 October 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HILLS |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 13/10/1113 October 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 01/11/101 November 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 12/08/0912 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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