SECURITY IMAGE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 30/05/2430 May 2024 | Notification of Lisa Bonney as a person with significant control on 2024-05-29 |
| 07/03/247 March 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 15/05/2315 May 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 02/10/212 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 11/03/2111 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 22/07/1922 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 20/07/1820 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 07/06/177 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/10/156 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 06/10/146 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA BONNEY / 01/10/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE VINCENT BONNEY / 01/10/2014 |
| 06/10/146 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM BLUE HOUSE FARM OFFICE BRENTWOOD ROAD WEST HORNDON BRENTWOOD ESSEX CM13 3LX ENGLAND |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/10/133 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM SUITE C 236 MAIN ROAD GIDEA PARK ROMFORD ESSEX RM2 5HJ |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/10/1217 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 22/07/1222 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/10/113 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LISA BONNEY / 01/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE VINCENT BONNEY / 01/11/2009 |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 02/10/08; NO CHANGE OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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