IDP SECURITY LTD

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Company Documents

DateDescription
15/10/2515 October 2025 NewConfirmation statement made on 2025-10-15 with no updates

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-10-31

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12/01/2412 January 2024 Memorandum and Articles of Association

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29/12/2329 December 2023 Second filing of Confirmation Statement dated 2022-10-15

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29/12/2329 December 2023 Second filing of Confirmation Statement dated 2020-10-15

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29/12/2329 December 2023 Statement of capital following an allotment of shares on 2020-01-24

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29/12/2329 December 2023 Second filing of Confirmation Statement dated 2021-10-15

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29/12/2329 December 2023 Change of details for Mr Austin Packer as a person with significant control on 2020-01-24

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29/12/2329 December 2023 Notification of Bethan Alayne Packer as a person with significant control on 2020-01-24

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29/12/2329 December 2023 Second filing of Confirmation Statement dated 2023-10-15

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23/12/2323 December 2023 Resolutions

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23/12/2323 December 2023 Resolutions

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23/12/2323 December 2023 Resolutions

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23/12/2323 December 2023 Resolutions

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-15 with no updates

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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12/03/2112 March 2021 31/10/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 REGISTERED OFFICE CHANGED ON 15/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/10/2015 October 2020 Confirmation statement made on 2020-10-15 with no updates

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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20/05/2020 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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30/01/1930 January 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 7 PRIORS ROAD CHELTENHAM GL52 5AB UNITED KINGDOM

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16/10/1816 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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