IP SECCURTV LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewMicro company accounts made up to 2025-03-31

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25/06/2525 June 2025 NewConfirmation statement made on 2025-06-24 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/03/2513 March 2025 Appointment of Miss Rebbeca Margaret Sheridan as a director on 2025-03-13

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30/07/2430 July 2024 Confirmation statement made on 2024-06-24 with no updates

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

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-24 with no updates

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

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

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30/09/2130 September 2021 Micro company accounts made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-24 with no updates

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

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19/07/2019 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/07/204 July 2020 REGISTERED OFFICE CHANGED ON 04/07/2020 FROM SUITE B KIDLINGTON CENTRE HIGH STREET KIDLINGTON OXFORD OX5 2DL UNITED KINGDOM

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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

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20/07/1920 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM C/O WEBB TEASDALE LTD ELIZABETH HOUSE QUEEN STREET ABINGDON OXFORDSHIRE OX14 3LN

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

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18/09/1818 September 2018 31/03/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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31/05/1731 May 2017 31/03/17 TOTAL EXEMPTION FULL

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/06/1524 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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24/06/1524 June 2015 APPOINTMENT TERMINATED, SECRETARY ALASDAIR ROBERTSON

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

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/06/1425 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/06/1225 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 57 HAWKINS WAY WOOTTON ABINGDON OXFORDSHIRE OX13 6LA UNITED KINGDOM

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28/06/1128 June 2011 CURRSHO FROM 30/06/2012 TO 31/03/2012

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR ROBERTSON

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28/06/1128 June 2011 SECRETARY APPOINTED MR ALASDAIR WILLIAM ROBERTSON

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23/06/1123 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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