INFOSEC CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Memorandum and Articles of Association |
| 06/01/256 January 2025 | Resolutions |
| 03/01/253 January 2025 | Change of share class name or designation |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/01/1930 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAWN GROVER / 20/07/2018 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GROVER / 20/07/2018 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GROVER / 20/07/2018 |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 19 HARVESTER CLOSE SEATON CAREW HARTLEPOOL TS25 1GD |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN GROVER / 20/07/2018 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN GROVER / 20/07/2018 |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS DAWN GROVER / 20/07/2018 |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK GROVER / 20/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/09/157 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 23/04/1423 April 2014 | PREVSHO FROM 31/08/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/09/139 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/09/123 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | SAIL ADDRESS CHANGED FROM: OAKLAND HOUSE 40 VICTORIA ROAD HARTLEPOOL TS26 8DD ENGLAND |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/09/119 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 09/09/119 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 09/09/119 September 2011 | SAIL ADDRESS CREATED |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 3-5 SCARBOROUGH STREET HARTLEPOOL CLEVELAND TS24 7DA |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED DAWN GROVER |
| 01/03/111 March 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 2 |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GROVER / 01/10/2009 |
| 27/08/1027 August 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | SECRETARY APPOINTED DAWN GROVER |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MARK GROVER |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 27/08/0827 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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