INFOSEC RISK AND COMPLIANCE CONSULTING LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-08-11 with no updates

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16/09/2516 September 2025 NewRegistered office address changed from C/O Oakleys Pitt Farm Uffculme Cullompton EX15 3BY England to Barts Barn School Lane Hints Tamworth B78 3DW on 2025-09-16

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-08-11 with no updates

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23/08/2423 August 2024 Secretary's details changed for Mr Anthony Shaun Roberts on 2024-08-10

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22/08/2422 August 2024 Director's details changed for Mr Anthony Shaun Roberts on 2024-08-10

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-11 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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02/11/212 November 2021 Micro company accounts made up to 2020-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY SHAUN ROBERTS / 20/08/2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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20/08/2020 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SHAUN ROBERTS / 20/08/2020

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20/08/2020 August 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY SHAUN ROBERTS / 20/08/2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY SHAUN ROBERTS / 27/08/2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SHAUN ROBERTS / 27/08/2019

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27/08/1927 August 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY SHAUN ROBERTS / 27/08/2019

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24/08/1924 August 2019 DISS40 (DISS40(SOAD))

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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30/07/1930 July 2019 FIRST GAZETTE

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/08/1825 August 2018 DISS40 (DISS40(SOAD))

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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31/07/1831 July 2018 FIRST GAZETTE

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 7 HIGH STREET CULLOMPTON DEVON EX15 1AB

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09/11/169 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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08/09/158 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY SHAUN ROBERTS / 30/06/2015

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08/09/158 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SHAUN ROBERTS / 30/06/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/09/145 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/09/136 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SHAUN ROBERTS / 25/07/2013

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06/09/136 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY SHAUN ROBERTS / 25/06/2013

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06/09/136 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/09/126 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 9 TWYFORD PLACE TIVERTON DEVON EX16 6AP UNITED KINGDOM

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11/08/1111 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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