INFOSEC LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Total exemption full accounts made up to 2024-08-31

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24/01/2524 January 2025 Confirmation statement made on 2024-12-02 with no updates

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

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19/02/2419 February 2024 Unaudited abridged accounts made up to 2023-08-31

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08/01/248 January 2024 Confirmation statement made on 2023-12-02 with no updates

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

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11/05/2311 May 2023 Unaudited abridged accounts made up to 2022-08-31

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06/01/236 January 2023 Termination of appointment of Catherine Doreen Wilkey as a director on 2023-01-01

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06/01/236 January 2023 Confirmation statement made on 2022-12-02 with no updates

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06/01/236 January 2023 Cessation of Catherine Doreen Wilkey as a person with significant control on 2023-01-01

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/01/2217 January 2022 Confirmation statement made on 2021-12-02 with updates

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

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18/05/2118 May 2021 31/08/20 UNAUDITED ABRIDGED

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES

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

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26/04/2026 April 2020 31/08/19 UNAUDITED ABRIDGED

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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

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14/03/1914 March 2019 31/08/18 UNAUDITED ABRIDGED

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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

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23/04/1823 April 2018 31/08/17 UNAUDITED ABRIDGED

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/03/1616 March 2016 DIRECTOR APPOINTED MS CATHERINE DOREEN WILKEY

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10/09/1510 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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

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29/08/1429 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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02/09/132 September 2013 Annual return made up to 22 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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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/09/1221 September 2012 Annual return made up to 22 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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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/09/118 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/09/1013 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BRUCE HAMMOND / 22/08/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/09/099 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/09/089 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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25/09/0725 September 2007 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/09/0626 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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03/10/053 October 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/09/0417 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/10/031 October 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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29/08/0229 August 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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12/12/0112 December 2001 RETURN MADE UP TO 22/08/01; NO CHANGE OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/99

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21/11/0021 November 2000 RETURN MADE UP TO 22/08/00; NO CHANGE OF MEMBERS

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11/01/0011 January 2000 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS; AMEND

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07/01/007 January 2000 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS

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26/05/9926 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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21/05/9921 May 1999 RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS

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07/04/987 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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14/08/9714 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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14/08/9714 August 1997 EXEMPTION FROM APPOINTING AUDITORS 23/07/97

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06/03/976 March 1997 RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS

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17/02/9717 February 1997 DIRECTOR RESIGNED

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17/02/9717 February 1997 SECRETARY RESIGNED

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17/02/9717 February 1997 ALTER MEM AND ARTS 22/08/95

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17/02/9717 February 1997 NEW DIRECTOR APPOINTED

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17/02/9717 February 1997 NEW SECRETARY APPOINTED

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22/08/9522 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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