INFOSEC ZONE LTD

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with updates

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27/08/2427 August 2024 Registered office address changed from 17 Blackberry Gardens Goostrey Crewe CW4 8FU England to 1 Mainwaring Drive Northwich CW9 7YY on 2024-08-27

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27/08/2427 August 2024 Cessation of Rachel Amy Wakefield as a person with significant control on 2024-04-11

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27/08/2427 August 2024 Director's details changed for Mr Nigel Robert Wakefield on 2024-08-27

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27/08/2427 August 2024 Termination of appointment of Rachel Amy Wakefield as a secretary on 2024-04-11

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27/08/2427 August 2024 Change of details for Mr Nigel Robert Wakefield as a person with significant control on 2024-08-27

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10/04/2410 April 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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24/07/2324 July 2023 Micro company accounts made up to 2023-02-28

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02/03/232 March 2023 Confirmation statement made on 2023-02-28 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/06/2125 June 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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30/03/1730 March 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 5 RAVENSCROFT CLOSE MIDDLEWICH CW10 9PX

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT WAKEFIELD / 12/12/2016

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13/12/1613 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL AMY WAKEFIELD / 12/12/2016

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04/05/164 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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15/02/1615 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/02/1516 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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05/11/145 November 2014 SECRETARY APPOINTED MRS RACHEL AMY WAKEFIELD

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31/10/1431 October 2014 29/10/14 STATEMENT OF CAPITAL GBP 4

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07/04/147 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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04/03/134 March 2013 04/03/13 STATEMENT OF CAPITAL GBP 3

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15/02/1315 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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