ICB SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewRegistered office address changed from 11th Floor, No. 1 Croydon 12-16 Addiscombe Road, Croydon Croydon CR0 0XT England to Preston Park House, South Road Brighton BN1 6SB on 2025-09-09

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02/10/242 October 2024 Confirmation statement made on 2024-09-14 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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06/12/236 December 2023 Compulsory strike-off action has been discontinued

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06/12/236 December 2023 Compulsory strike-off action has been discontinued

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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04/12/234 December 2023 Confirmation statement made on 2023-09-14 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-14 with updates

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15/11/2115 November 2021 Termination of appointment of Ian Burtenshaw as a secretary on 2021-11-02

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11/11/2111 November 2021 Confirmation statement made on 2021-09-14 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 20 NASH GREEN LEIGH SINTON WORCESTERSHIRE WR13 5DR

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/10/1528 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/10/1410 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 SECRETARY APPOINTED MR IAN BURTENSHAW

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01/10/131 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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14/09/1114 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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