INTERNATIONAL SECURITY AND COMMUNICATIONS LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-03-30 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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03/05/243 May 2024 Director's details changed for Dr Olivia Mariette Bosch on 2024-05-03

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03/05/243 May 2024 Confirmation statement made on 2024-03-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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08/04/238 April 2023 Confirmation statement made on 2023-03-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/12/2126 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVIA MARIETTE BOSCH / 02/01/2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/04/1511 April 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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11/04/1511 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVIA MARIETTE BOSCH / 11/04/2015

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11/04/1511 April 2015 REGISTERED OFFICE CHANGED ON 11/04/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW

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11/04/1511 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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11/04/1511 April 2015 REGISTERED OFFICE CHANGED ON 11/04/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU UNITED KINGDOM

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/09/1424 September 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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06/05/146 May 2014 Annual return made up to 30 March 2014 with full list of shareholders

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06/05/146 May 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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06/05/146 May 2014 SAIL ADDRESS CREATED

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05/05/145 May 2014 APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVIA MARIETTE BOSCH / 28/03/2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/12/1327 December 2013 REGISTERED OFFICE CHANGED ON 27/12/2013 FROM 53 LANGTON ROAD APT. 16 LONDON SW9 6UG

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23/04/1323 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVIA MARIETTE BOSCH / 24/04/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTCO NOMINEES LIMITED / 28/06/2011

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29/06/1129 June 2011 Annual return made up to 30 March 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 Annual return made up to 30 March 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVIA MARIETTE BOSCH / 30/03/2010

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12/06/1012 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTCO NOMINEES LIMITED / 30/03/2010

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06/02/106 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/04/0828 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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30/03/0730 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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