INTELLIGENCE-SEC LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewChange of details for Miss Laura Bernadette Green as a person with significant control on 2025-07-29

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30/07/2530 July 2025 NewChange of details for Mr Martyn Steen Hill as a person with significant control on 2025-07-29

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29/07/2529 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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29/07/2529 July 2025 NewRegistered office address changed from Office 8 17 High Street Olney MK46 4EB England to 17 Office 1 17 High Street Olney MK46 4EB on 2025-07-29

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23/04/2523 April 2025 Director's details changed for Mrs Laura Bernadette Hill on 2025-04-22

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23/04/2523 April 2025 Director's details changed for Mr Martyn Steen Hill on 2025-04-22

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22/04/2522 April 2025 Director's details changed for Miss Laura Bernadette Green on 2025-04-22

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with no updates

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23/08/2323 August 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with no updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-20 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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11/09/1911 September 2019 31/07/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/01/199 January 2019 31/07/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/01/1810 January 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 17 OFFICE 8 17 HIGH STREET OLNEY BUCKINGHAMSHIRE MK46 4EB ENGLAND

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 23A HIGH STREET SOUTH OLNEY BUCKINGHAMSHIRE MK46 4AA ENGLAND

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/07/168 July 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW

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09/02/169 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/08/1513 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA BERNADETTE GREEN / 24/03/2014

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN STEEN HILL / 24/03/2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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03/09/133 September 2013 Annual return made up to 20 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1230 July 2012 20/07/12 STATEMENT OF CAPITAL GBP 400

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30/07/1230 July 2012 20/07/12 STATEMENT OF CAPITAL GBP 400

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30/07/1230 July 2012 20/07/12 STATEMENT OF CAPITAL GBP 400

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20/07/1220 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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