I3SECURE LIMITED

Company number SC655454 ·

Active

32 filings

Date Filing
27 Aug 2026 RP01CS01 · 7 pages View document
28 Jul 2026 Confirmation statement made on 2026-07-13 with updates · 4 pages View document
28 Jul 2026 Notification of I3Secure Holdings Ltd as a person with significant control on 2025-10-22 · 2 pages View document
27 Jul 2026 Cessation of I3Works Limited as a person with significant control on 2025-10-22 · 1 page View document
13 May 2026 Resolutions · 2 pages View document
13 May 2026 Particulars of variation of rights attached to shares · 3 pages View document
13 May 2026 Memorandum and Articles of Association · 32 pages View document
2 Apr 2026 Accounts for a small company made up to 2025-07-31 · 8 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
22 Jul 2025 Confirmation statement made on 2025-07-13 with no updates · 3 pages View document
12 Mar 2025 Accounts for a small company made up to 2024-07-31 · 8 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
26 Jul 2024 Confirmation statement made on 2024-07-13 with no updates · 3 pages View document
25 Apr 2024 Accounts for a small company made up to 2023-07-31 · 18 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
26 Jul 2023 Confirmation statement made on 2023-07-13 with no updates · 3 pages View document
21 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
1 Feb 2022 Termination of appointment of Nathan John Tittensor as a director on 2022-01-31 · 1 page View document
1 Feb 2022 Confirmation statement made on 2022-02-01 with updates · 4 pages View document
3 Dec 2021 Confirmation statement made on 2021-12-03 with updates · 4 pages View document
2 Dec 2021 Total exemption full accounts made up to 2021-07-31 · 9 pages View document
17 Nov 2021 Termination of appointment of Adam Michael Casey as a director on 2021-10-31 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
23 Apr 2021 PREVSHO FROM 28/02/2021 TO 31/07/2020 View document
23 Apr 2021 01/03/21 STATEMENT OF CAPITAL GBP 104 View document
23 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
25 Feb 2021 CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
3 Apr 2020 ADOPT ARTICLES 30/03/2020 View document
3 Apr 2020 ARTICLES OF ASSOCIATION View document
24 Feb 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document