INTERNET SECURITY BUREAU LIMITED

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DateDescription
01/05/251 May 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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15/04/2515 April 2025 Confirmation statement made on 2025-04-01 with updates

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04/09/244 September 2024 Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU to Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ on 2024-09-04

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Appointment of Mrs Elizabeth Penelope Westhead as a director on 2024-04-01

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05/04/245 April 2024 Cessation of Konstantin Nemchukov as a person with significant control on 2024-04-01

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05/04/245 April 2024 Notification of Coddan Managers Service Limited as a person with significant control on 2024-04-01

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05/04/245 April 2024 Termination of appointment of Konstantin Nemchukov as a director on 2024-04-01

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02/04/242 April 2024 Confirmation statement made on 2024-04-01 with no updates

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18/05/2318 May 2023 Accounts for a dormant company made up to 2023-04-30

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18/05/2318 May 2023 Confirmation statement made on 2023-04-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/05/223 May 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Withdrawal of a person with significant control statement on 2022-04-26

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26/04/2226 April 2022 Confirmation statement made on 2022-04-01 with no updates

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26/04/2226 April 2022 Notification of Konstantin Nemchukov as a person with significant control on 2022-04-26

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01/06/211 June 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES

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01/06/211 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/05/204 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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02/05/192 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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01/05/181 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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08/05/178 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/05/163 May 2016 Annual return made up to 1 April 2016 with full list of shareholders

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03/05/163 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/05/155 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 05/05/2015

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05/05/155 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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05/05/155 May 2015 Annual return made up to 1 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 124 BAKER STREET LONDON W1U 6TY

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01/05/141 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/04/147 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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01/05/131 May 2013 Annual return made up to 1 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/05/123 May 2012 Annual return made up to 1 April 2012 with full list of shareholders

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03/05/123 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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21/11/1121 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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05/04/115 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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07/07/107 July 2010 Annual return made up to 1 April 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR APPOINTED MR KONSTANTIN NEMCHUKOV

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07/07/107 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/01/2010

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR CODDAN MANAGERS SERVICE LIMITED

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR IRAN ARAUZ DE LEON

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31/12/0931 December 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 5 PERCY STREET OFFICE 4 LONDON W1T 1DG

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08/06/098 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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08/06/098 June 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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21/11/0821 November 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 DIRECTOR APPOINTED MISS IRAN ARAUZ DE LEON

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15/02/0815 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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27/04/0727 April 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: DEPT 706, 78 MARYLEBONE HIGH STREET, MARYLEBONE LONDON W1U 5AP

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27/04/0727 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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03/04/063 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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01/04/051 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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