ID INTEGRATED SECURITY LIMITED
Company number 06713907 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Accounts for a small company made up to 2025-08-31 · 8 pages | View document |
| 15 Jul 2026 | Registered office address changed from 1 Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DA England to Unit 1 & 2 B5K Business Park Quartz Close Tamworth B77 4GR on 2026-07-15 · 1 page | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 2 Sep 2025 | Accounts for a small company made up to 2024-08-31 · 8 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 4 Dec 2024 | Resolutions · 2 pages | View document |
| 25 Nov 2024 | Memorandum and Articles of Association | View document |
| 14 Nov 2024 | Registration of charge 067139070002, created on 2024-11-11 · 70 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 12 Oct 2023 | Previous accounting period extended from 2023-02-28 to 2023-08-31 · 1 page | View document |
| 14 Apr 2023 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 27 Jan 2023 | Termination of appointment of Andrew Vernall as a director on 2023-01-13 · 1 page | View document |
| 27 Jan 2023 | Appointment of Mr Simon Robert Wootton as a director on 2023-01-16 · 2 pages | View document |
| 29 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2022-02-28 · 1 page | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 19 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES | View document |
| 25 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY | View document |
| 25 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN HURNELL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | View document |
| 11 Jul 2019 | PREVSHO FROM 31/08/2019 TO 31/03/2019 | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GILES | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE HOWES | View document |
| 29 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETWORK SECURITY AND ALARMS LIMITED | View document |
| 29 Apr 2019 | CESSATION OF WIESLOCH LIMITED AS A PSC | View document |
| 17 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | ADOPT ARTICLES 03/01/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | CESSATION OF DAVID EDWARD KELLY AS A PSC | View document |
| 29 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIESLOCH LIMITED | View document |
| 29 Mar 2019 | DIRECTOR APPOINTED MR ANDREW VERNALL | View document |
| 29 Mar 2019 | DIRECTOR APPOINTED MRS CLARE MARIE HOWES | View document |
| 29 Mar 2019 | DIRECTOR APPOINTED MR GRAHAM GILES | View document |
| 29 Mar 2019 | DIRECTOR APPOINTED MR MAYAMIKO ALLEN HARRISON KACHINGWE | View document |
| 29 Mar 2019 | CESSATION OF IAN HURNELL AS A PSC | View document |
| 7 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067139070001 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 16 Oct 2018 | SAIL ADDRESS CHANGED FROM: 6 THE PROGRESSION CENTRE, MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DW UNITED KINGDOM | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 25 Jan 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 6 THE PROGRESSION CENTRE, MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DW | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 7 Jun 2016 | ADOPT ARTICLES 19/02/2016 | View document |
| 7 Jun 2016 | ADOPT ARTICLES 19/02/2016 | View document |
| 7 Jun 2016 | ADOPT ARTICLES 19/02/2016 | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Apr 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Apr 2016 | SUB-DIVISION 19/02/16 | View document |
| 15 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Apr 2016 | ADOPT ARTICLES 01/02/2016 | View document |
| 30 Nov 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 17 Nov 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 22 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 2 Nov 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 26 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HURNELL / 08/11/2011 | View document |
| 22 Nov 2011 | SAIL ADDRESS CHANGED FROM: 3 JUNIPER GREEN HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2NQ UNITED KINGDOM | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD KELLY / 08/11/2011 | View document |
| 22 Nov 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 22 Nov 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 15 BRICKFIELDS INDUSTRIAL ESTATE FINWAY ROAD HEMEL HEMPSTEAD HERTS HP2 7QA UNITED KINGDOM | View document |
| 26 Jan 2011 | CURRSHO FROM 31/10/2011 TO 31/08/2011 | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 2 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID KELLY | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 8 Oct 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 3 JUNIPER GREEN HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2NQ | View document |
| 6 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD KELLY / 05/10/2009 | View document |
| 6 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 6 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HURNELL / 05/10/2009 · 2 pages | View document |
| 23 Oct 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 3 JUNIPER GREEN HEMEL HEMPSTEAD HERTS HP1 1NQ | View document |
| 23 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID EDWARD KELLY | View document |
| 23 Oct 2008 | DIRECTOR APPOINTED IAN HURNELL | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 2 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |