ISEC RISK CONSULTING LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Appointment of Marc Dylan Watkin Thomas as a director on 2025-06-02

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14/05/2514 May 2025 Compulsory strike-off action has been discontinued

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14/05/2514 May 2025 Compulsory strike-off action has been discontinued

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11/05/2511 May 2025 Cessation of Daniel Kyle King as a person with significant control on 2025-05-06

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11/05/2511 May 2025 Termination of appointment of Daniel Kyle King as a director on 2025-05-06

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11/05/2511 May 2025 Registered office address changed from 38 Park Road Wellingborough NN8 4PW England to 5 Vanbrugh Park Road London SE3 7NJ on 2025-05-11

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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25/04/2425 April 2024 Director's details changed for Mr Daniel Kyle King on 2024-04-22

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25/04/2425 April 2024 Change of details for Mr Daniel Kyle King as a person with significant control on 2024-04-24

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01/03/241 March 2024 Registered office address changed from Flat 5 Vanbrugh Park Road London SE3 7NJ England to 38 Park Road Wellingborough NN8 4PW on 2024-03-01

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20/02/2420 February 2024 Director's details changed for Mr Daniel Kyle King on 2024-02-20

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20/02/2420 February 2024 Change of details for Mr Daniel Kyle King as a person with significant control on 2024-02-20

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07/02/247 February 2024 Registered office address changed from Flat 5 Fentons Vanbrugh Park Road London London SE3 7NJ England to Flat 5 Vanbrugh Park Road London SE3 7NJ on 2024-02-07

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07/02/247 February 2024 Registered office address changed from 246-250 Romford Road London E7 9HZ England to Flat 5 Vanbrugh Park Road London SE3 7NJ on 2024-02-07

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with no updates

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05/02/245 February 2024 Micro company accounts made up to 2023-07-31

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with updates

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22/11/2322 November 2023 Micro company accounts made up to 2022-07-31

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22/11/2322 November 2023 Micro company accounts made up to 2021-07-31

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11/11/2311 November 2023 Termination of appointment of Elias Atoklo as a director on 2023-11-07

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18/10/2318 October 2023 Registered office address changed from 30 D High Street Irthlingborough, Wellingborough NN9 5TN England to Flat 5 Fentons Vanbrugh Park Road London London SE3 7NJ on 2023-10-18

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18/10/2318 October 2023 Appointment of Mr Daniel Kyle King as a director on 2023-10-16

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18/10/2318 October 2023 Cessation of Elias Atoklo as a person with significant control on 2023-10-18

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18/10/2318 October 2023 Change of details for Mr Elias Atoklo as a person with significant control on 2023-10-17

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18/10/2318 October 2023 Notification of Daniel Kyle King as a person with significant control on 2023-10-18

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13/10/2313 October 2023 Registered office address changed from Flat 5, Fentons Vanbrugh Park Road London SE3 7NJ England to 30 D High Street Irthlingborough, Wellingborough NN9 5TN on 2023-10-13

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27/09/2327 September 2023 Confirmation statement made on 2023-07-03 with updates

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27/09/2327 September 2023 Termination of appointment of Courage Ackuaku as a secretary on 2023-09-27

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27/09/2327 September 2023 Notification of Elias Atoklo as a person with significant control on 2023-09-27

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27/09/2327 September 2023 Appointment of Mr Elias Atoklo as a director on 2023-09-27

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27/09/2327 September 2023 Termination of appointment of Courage Ackuaku as a director on 2023-09-27

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27/09/2327 September 2023 Cessation of Courage Ackuaku as a person with significant control on 2023-09-23

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26/09/2326 September 2023 Compulsory strike-off action has been discontinued

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26/09/2326 September 2023 Compulsory strike-off action has been discontinued

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

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10/11/2210 November 2022 Compulsory strike-off action has been suspended

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10/11/2210 November 2022 Compulsory strike-off action has been suspended

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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

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

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05/07/215 July 2021 Confirmation statement made on 2021-07-03 with no updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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

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29/07/1929 July 2019 31/07/18 TOTAL EXEMPTION FULL

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13/07/1913 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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11/07/1711 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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