INFOSEC DATA SYSTEMS LIMITED

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DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-03-31

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09/08/249 August 2024 Statement of capital following an allotment of shares on 2024-07-25

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09/08/249 August 2024 Confirmation statement made on 2024-08-09 with updates

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13/05/2413 May 2024 Second filing of Confirmation Statement dated 2024-03-24

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08/05/248 May 2024 Cessation of Wayne Woodward as a person with significant control on 2023-08-01

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08/05/248 May 2024 Termination of appointment of Wayne Woodward as a secretary on 2023-08-01

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08/05/248 May 2024 Termination of appointment of Wayne Woodward as a director on 2023-08-01

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08/05/248 May 2024 Change of details for Jeavon William Grover as a person with significant control on 2023-08-01

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09/04/249 April 2024 Confirmation statement made on 2024-03-24 with updates

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

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02/01/242 January 2024 Micro company accounts made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-24 with no updates

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

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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25/04/2225 April 2022 Confirmation statement made on 2022-03-24 with no updates

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

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03/12/213 December 2021 Micro company accounts made up to 2021-03-31

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

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE WOODWARD / 26/03/2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL TAYLOR / 26/03/2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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

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20/03/1720 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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21/04/1621 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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

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12/02/1612 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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16/04/1516 April 2015 Annual return made up to 24 March 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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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/12/148 December 2014 DIRECTOR APPOINTED JEAVON WILLIAM GROVER

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08/12/148 December 2014 20/11/14 STATEMENT OF CAPITAL GBP 3

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07/05/147 May 2014 Annual return made up to 24 March 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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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL TAYLOR / 10/09/2013

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE WOODWARD / 10/09/2013

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 91A MILTON ROAD HARTLEPOOL COUNTY DURHAM TS26 8DS

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10/09/1310 September 2013 SECRETARY'S CHANGE OF PARTICULARS / WAYNE WOODWARD / 10/09/2013

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03/08/133 August 2013 DISS40 (DISS40(SOAD))

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31/07/1331 July 2013 Annual return made up to 24 March 2013 with full list of shareholders

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23/07/1323 July 2013 FIRST GAZETTE

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

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/04/1230 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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30/04/1230 April 2012 SAIL ADDRESS CREATED

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30/04/1230 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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24/03/1024 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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