INSPECTORATE OF THE SECURITY INDUSTRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 11/12/2411 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/09/2324 September 2023 | Notification of S.C.R Secretaries Limited as a person with significant control on 2023-08-31 |
| 24/09/2324 September 2023 | Cessation of S.C.R. Secretaries Limited as a person with significant control on 2023-08-31 |
| 19/09/2319 September 2023 | Register inspection address has been changed from 1 Bedford Row London WC1R 4BZ England to Walnut Tree House 17a Church Road London SW19 5DQ |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 27/04/2327 April 2023 | Termination of appointment of Richard Jenkins as a director on 2023-04-20 |
| 27/04/2327 April 2023 | Appointment of Mr Richard Harvey Fogelman as a director on 2023-04-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S.C.R. SECRETARIES LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KAY AITKIN |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR RICHARD JENKINS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/12/1618 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/06/1622 June 2016 | 14/06/16 NO MEMBER LIST |
| 21/06/1621 June 2016 | SAIL ADDRESS CREATED |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | 14/06/15 NO MEMBER LIST |
| 30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LITTLE |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MS KAY ALYSON AITKIN |
| 30/06/1430 June 2014 | 14/06/14 NO MEMBER LIST |
| 24/12/1324 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | 14/06/13 NO MEMBER LIST |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | 14/06/12 NO MEMBER LIST |
| 08/08/128 August 2012 | CORPORATE SECRETARY APPOINTED S.C.R. SECRETARIES LIMITED |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL BIGLAND |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIGLAND |
| 10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIGLAND / 24/06/2011 |
| 24/06/1124 June 2011 | 14/06/11 NO MEMBER LIST |
| 24/06/1124 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BIGLAND / 24/06/2011 |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR JEFFREY JOHN LITTLE |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/06/1017 June 2010 | 14/06/10 NO MEMBER LIST |
| 13/11/0913 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | ANNUAL RETURN MADE UP TO 14/06/09 |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | ANNUAL RETURN MADE UP TO 14/06/08 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | ANNUAL RETURN MADE UP TO 14/06/07 |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | ANNUAL RETURN MADE UP TO 14/06/06 |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | ANNUAL RETURN MADE UP TO 14/06/05 |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: QUEENSGATE HOUSE 14 COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8AJ |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | ANNUAL RETURN MADE UP TO 14/06/04 |
| 21/10/0321 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0326 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/06/0323 June 2003 | ANNUAL RETURN MADE UP TO 14/06/03 |
| 18/09/0218 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | ANNUAL RETURN MADE UP TO 14/06/02 |
| 19/06/0119 June 2001 | ANNUAL RETURN MADE UP TO 14/06/01 |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/10/0012 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | AUDITOR'S RESIGNATION |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | ANNUAL RETURN MADE UP TO 14/06/00 |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: SECURITY HOUSE BARBOURNE ROAD WORCESTER WR1 1RS |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | ANNUAL RETURN MADE UP TO 14/06/99 |
| 11/12/9811 December 1998 | AUDITOR'S RESIGNATION |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | ANNUAL RETURN MADE UP TO 14/06/98 |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/07/973 July 1997 | ANNUAL RETURN MADE UP TO 14/06/97 |
| 16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | ANNUAL RETURN MADE UP TO 14/06/96 |
| 12/07/9512 July 1995 | ANNUAL RETURN MADE UP TO 14/06/95 |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/07/948 July 1994 | DIRECTOR RESIGNED |
| 08/07/948 July 1994 | ANNUAL RETURN MADE UP TO 14/06/94 |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | ANNUAL RETURN MADE UP TO 14/06/93 |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | Resolutions |
| 05/10/925 October 1992 | CHANGE OF NAME 14/09/92 |
| 05/10/925 October 1992 | Resolutions |
| 30/09/9230 September 1992 | COMPANY NAME CHANGED NATIONAL INSPECTORATE OF SECURIT Y GUARD PATROL AND TRANSPORT SER VICES(THE) CERTIFICATE ISSUED ON 01/10/92 |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | REGISTERED OFFICE CHANGED ON 29/06/92 |
| 29/06/9229 June 1992 | ANNUAL RETURN MADE UP TO 14/06/92 |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | ANNUAL RETURN MADE UP TO 14/06/91 |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | ALTER MEM AND ARTS 13/12/89 |
| 27/06/9027 June 1990 | ANNUAL RETURN MADE UP TO 14/06/90 |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/01/9022 January 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | DIRECTOR RESIGNED |
| 14/11/8914 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | ANNUAL RETURN MADE UP TO 21/08/89 |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED |
| 19/08/8819 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/07/8828 July 1988 | ANNUAL RETURN MADE UP TO 30/06/88 |
| 04/07/884 July 1988 | NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | DIRECTOR RESIGNED |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | DIRECTOR RESIGNED |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/09/8717 September 1987 | DIRECTOR RESIGNED |
| 01/09/871 September 1987 | DIRECTOR RESIGNED |
| 21/08/8721 August 1987 | ANNUAL RETURN MADE UP TO 17/07/87 |
| 13/08/8713 August 1987 | DIRECTOR RESIGNED |
| 10/03/8710 March 1987 | REGISTERED OFFICE CHANGED ON 10/03/87 FROM: 21 WHITEFRIARS STREET LONDON EC4Y 8AL |
| 30/01/8730 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/8611 September 1986 | ANNUAL RETURN MADE UP TO 21/07/86 |
| 05/09/865 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/867 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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