CONTEXT INFORMATION SECURITY LIMITED
Company number 03574635 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-22 · 13 pages | View document |
| 16 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-22 · 15 pages | View document |
| 8 Jan 2025 | Registered office address changed from 20 st. Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2025-01-08 · 3 pages | View document |
| 2 Jan 2025 | Removal of liquidator by court order · 32 pages | View document |
| 2 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-22 · 18 pages | View document |
| 6 Oct 2023 | Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06 · 2 pages | View document |
| 25 Jan 2023 | Liquidators' statement of receipts and payments to 2022-11-22 · 14 pages | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD to High Holborn House 52-54 High Holborn London WC1V 6RL on 2021-12-07 · 2 pages | View document |
| 7 Dec 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Dec 2021 | Declaration of solvency · 6 pages | View document |
| 7 Dec 2021 | Resolutions · 1 page | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | View document |
| 24 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCENTURE (UK) LIMITED | View document |
| 24 Jul 2020 | CESSATION OF BABCOCK INTEGRATED TECHNOLOGY LIMITED AS A PSC | View document |
| 21 Apr 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Apr 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Apr 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Apr 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM 11 WESTFERRY CIRCUS LONDON E14 4HD | View document |
| 3 Apr 2020 | CURREXT FROM 31/03/2020 TO 31/08/2020 | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED MR JOHN ANTHONY MCLAUGHLIN | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY BABCOCK CORPORATE SECRETARIES LIMITED | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN URQUHART | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED MR DANIEL KENNETH BURTON | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE | View document |
| 31 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 8 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHURCH | View document |
| 20 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED MR MATTHEW JONES | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDY | View document |
| 28 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 23 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Sep 2016 | DIRECTOR APPOINTED MR IAIN STUART URQUHART | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI | View document |
| 16 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 19 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES CHURCH / 07/04/2015 | View document |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN MARK ANDREW RAEBURN / 07/04/2015 | View document |
| 15 Apr 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 4TH FLOOR 30 MARSH WALL LONDON E14 9TP | View document |
| 28 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 29 Apr 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 7 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 2014 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MR MARK WILLIAM HARDY | View document |
| 6 Jan 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MR FRANCO MARTINELLI | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED JONATHAN HALL | View document |
| 6 Jan 2014 | ADOPT ARTICLES 16/12/2013 | View document |
| 6 Jan 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY GERT RAUTENBACH | View document |
| 6 Jan 2014 | CURRSHO FROM 31/05/2014 TO 31/03/2014 | View document |
| 31 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES CHURCH / 19/12/2013 | View document |
| 31 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN MARK ANDREW RAEBURN / 19/12/2013 | View document |
| 17 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 11 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 25 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GERT HENDRIK RAUTENBACH / 04/02/2013 | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 11 Jul 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 30 Dec 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GERT HENDRIK ERIK RAUTENBACH / 14/02/2011 · 2 pages | View document |
| 2 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders · 6 pages | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN MARK ANDREW RAEBURN / 28/05/2011 · 2 pages | View document |
| 29 Mar 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 695 | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BOXALL · 2 pages | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 7 pages | View document |
| 19 Nov 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 12 Aug 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Jun 2009 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / GERT RAUTENBACH / 01/08/2008 | View document |
| 11 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN RAEBURN / 01/08/2008 | View document |
| 11 Aug 2008 | APPOINTMENT TERMINATED SECRETARY LUCY AERTS | View document |
| 11 Aug 2008 | SECRETARY APPOINTED MR GERT HENDRIK ERIK RAUTENBACH | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | View document |
| 15 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2006 | SUB DIV 25/09/06 | View document |
| 24 Oct 2006 | S-DIV 25/09/06 | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 14 Sep 2006 | SUB DIVIDED 100000 10P 04/09/06 | View document |
| 14 Sep 2006 | S-DIV 04/09/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 3 BLAKE HOUSE ADMIRALS WAY LONDON E14 9UJ | View document |
| 22 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 16 Jun 2005 | DIRECTOR RESIGNED | View document |
| 6 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 14 Jun 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2003 | NC INC ALREADY ADJUSTED 17/04/03 | View document |
| 4 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | DIRECTOR RESIGNED | View document |
| 26 Jun 2002 | SECRETARY RESIGNED | View document |
| 26 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 18 Sep 2001 | DIRECTOR RESIGNED | View document |
| 5 Jun 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 30 Jan 2001 | DIRECTOR RESIGNED | View document |
| 23 May 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | DIRECTOR RESIGNED | View document |
| 10 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 100 PRESTONS ROAD LONDON E14 9SB | View document |
| 28 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | SECRETARY RESIGNED | View document |
| 22 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 15 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | SECRETARY RESIGNED | View document |
| 21 Jan 1999 | DIRECTOR RESIGNED | View document |
| 28 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |