I2 SECURITY LIMITED
Company number 05668775 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-09-15 with no updates · 3 pages | View document |
| 13 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Sep 2023 | Confirmation statement made on 2023-09-15 with updates · 5 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Jan 2023 | Cessation of Adrian Kevin Beesley as a person with significant control on 2022-12-16 · 1 page | View document |
| 10 Jan 2023 | Termination of appointment of Terry Thomas Giles as a director on 2022-12-16 · 1 page | View document |
| 10 Jan 2023 | Cessation of Terry Thomas Giles as a person with significant control on 2022-12-16 · 1 page | View document |
| 10 Jan 2023 | Termination of appointment of Terry Thomas Giles as a secretary on 2022-12-16 · 1 page | View document |
| 10 Jan 2023 | Notification of I2 Technology Holdings Limited as a person with significant control on 2022-12-16 · 2 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-15 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 23 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056687750001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 17 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 29 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Jul 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 23 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KEVIN BEESLEY / 01/07/2012 | View document |
| 13 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY THOMAS GILES / 01/07/2012 | View document |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / TERRY THOMAS GILES / 02/04/2012 | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY THOMAS GILES / 02/04/2012 | View document |
| 24 Jan 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM HIGH EASTER 11 SOMERSET CLOSE WHITSTABLE KENT CT5 4RA | View document |
| 1 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KEVIN BEESLEY / 01/07/2010 · 2 pages | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KEVIN BEESLEY / 01/11/2009 · 2 pages | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY THOMAS GILES / 01/11/2009 | View document |
| 6 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 14 Aug 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 15 RYEISH GREEN COTTAGES HYDE END LANE SPENCERS WOOD, READING BERKSHIRE RG7 1ET | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 20 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | DIRECTOR RESIGNED | View document |
| 16 Jan 2006 | SECRETARY RESIGNED | View document |
| 6 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |