INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 31/10/2431 October 2024 | Secretary's details changed for Abogado Nominees Limited on 2024-10-14 |
| 22/10/2422 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-22 |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 18/10/2318 October 2023 | Secretary's details changed for Abogado Nominees Limited on 2023-10-02 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 03/10/233 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-03 |
| 01/03/231 March 2023 | Director's details changed for Graham Nicholas Jackson on 2023-02-28 |
| 23/02/2323 February 2023 | Director's details changed for Debra Ann Taylor on 2023-02-23 |
| 23/02/2323 February 2023 | Director's details changed for Graham Nicholas Jackson on 2023-02-23 |
| 12/12/2212 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | SECTION 519 |
| 20/11/1320 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED DEBRA ANN TAYLOR |
| 02/08/132 August 2013 | DIRECTOR APPOINTED GRAHAM NICHOLAS JACKSON |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DORSEY MORROW JR |
| 01/08/131 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DOUKAS |
| 06/11/096 November 2009 | ADOPT ARTICLES |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/11/084 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | S366A DISP HOLDING AGM 17/03/03 |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | COMPANY NAME CHANGED REDTAG (2) LIMITED CERTIFICATE ISSUED ON 03/12/02 |
| 17/10/0217 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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