IG SECURE SOLUTIONS LIMITED
Company number 07928359 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2026 | Registered office address changed to PO Box 4385, 07928359 - Companies House Default Address, Cardiff, CF14 8LH on 2026-09-22 · 1 page | View document |
| 22 Sep 2026 | RP09 · 1 page | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-27 with updates · 4 pages | View document |
| 27 Jan 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 27 Jan 2026 | Registered office address changed from 68 Longbridge Way London SE13 6PW England to 117 High Street Newhall Swadlincote DE11 0HR on 2026-01-27 · 1 page | View document |
| 27 Jan 2026 | Cessation of Realsolv Ltd as a person with significant control on 2025-12-31 · 1 page | View document |
| 14 Jan 2026 | Voluntary strike-off action has been suspended | View document |
| 14 Jan 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 16 Apr 2025 | Registered office address changed from Suite 208,Unit 2 Nortlight House Pendle Road Brierfield Nelson BB9 5FL England to 68 Longbridge Way London SE13 6PW on 2025-04-16 · 1 page | View document |
| 11 Mar 2025 | Termination of appointment of Nicola June Maclean as a director on 2025-03-11 · 1 page | View document |
| 11 Mar 2025 | Cessation of Nicola June Maclean as a person with significant control on 2025-03-11 · 1 page | View document |
| 11 Mar 2025 | Notification of Realsolv Ltd as a person with significant control on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-11 with updates · 4 pages | View document |
| 11 Mar 2025 | Appointment of Mrs Editha Fernandez Lara as a director on 2025-03-11 · 2 pages | View document |
| 18 Nov 2024 | Unaudited abridged accounts made up to 2024-01-31 · 8 pages | View document |
| 12 Nov 2024 | Notification of Nicola June Maclean as a person with significant control on 2024-11-12 · 2 pages | View document |
| 12 Nov 2024 | Cessation of Lee Cross as a person with significant control on 2024-11-12 · 1 page | View document |
| 12 Nov 2024 | Termination of appointment of Lee Cross as a director on 2024-11-12 · 1 page | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-12 with updates · 4 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 2 Oct 2024 | Appointment of Miss Nicola June Maclean as a director on 2024-10-01 · 2 pages | View document |
| 12 Apr 2024 | Registered office address changed from Northlight Business Centre Northlight Parade Brierfield Nelson BB9 5EG England to Suite 208,Unit 2 Nortlight House Pendle Road Brierfield Nelson BB9 5FL on 2024-04-12 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 8 Nov 2023 | Appointment of Mr Lee Cross as a director on 2023-11-08 · 2 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-08 with updates · 4 pages | View document |
| 8 Nov 2023 | Cessation of Christiana Bourne as a person with significant control on 2023-11-08 · 1 page | View document |
| 8 Nov 2023 | Termination of appointment of Christiana Bourne as a director on 2023-11-08 · 1 page | View document |
| 8 Nov 2023 | Notification of Lee Cross as a person with significant control on 2023-11-08 · 2 pages | View document |
| 12 Jul 2023 | Registered office address changed from Pt Ground Floor St Davids Court Union Street Wolverhampton WV1 3JE United Kingdom to Northlight Business Centre Northlight Parade Brierfield Nelson BB9 5EG on 2023-07-12 · 1 page | View document |
| 12 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 7 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 6 Jul 2023 | Appointment of Ms Christiana Bourne as a director on 2023-07-06 · 2 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 4 pages | View document |
| 6 Jul 2023 | Notification of Christiana Bourne as a person with significant control on 2023-07-06 · 2 pages | View document |
| 6 Jul 2023 | Cessation of Davinder Singh Bansal as a person with significant control on 2023-07-06 · 1 page | View document |
| 6 Jul 2023 | Termination of appointment of Davinder Singh Bansal as a director on 2023-07-06 · 1 page | View document |
| 6 Jul 2023 | Termination of appointment of Kamaljit Singh Sarai as a director on 2023-07-06 · 1 page | View document |
| 30 Jun 2023 | Unaudited abridged accounts made up to 2023-01-31 · 8 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 19 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-03-04 with updates · 5 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-03-03 with updates · 4 pages | View document |
| 3 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-03 · 3 pages | View document |
| 2 Mar 2022 | Cessation of Bryan Anthony Thornton as a person with significant control on 2022-02-08 · 1 page | View document |
| 2 Mar 2022 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Pt Ground Floor St Davids Court Union Street Wolverhampton WV1 3JE on 2022-03-02 · 1 page | View document |
| 1 Mar 2022 | Notification of Davinder Singh Bansal as a person with significant control on 2022-02-08 · 2 pages | View document |
| 1 Mar 2022 | Termination of appointment of Bryan Anthony Thornton as a director on 2022-02-08 · 1 page | View document |
| 1 Mar 2022 | Appointment of Mr Davinder Bansal as a director on 2022-02-08 · 2 pages | View document |
| 16 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 8 Feb 2022 | Notification of Bryan Anthony Thornton as a person with significant control on 2022-02-07 · 2 pages | View document |
| 8 Feb 2022 | Appointment of Mr Bryan Thornton as a director on 2022-02-07 · 2 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-07 with updates · 5 pages | View document |
| 7 Feb 2022 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2022-02-07 · 1 page | View document |
| 7 Feb 2022 | Cessation of Peter Valaitis as a person with significant control on 2022-01-30 · 1 page | View document |
| 1 Feb 2022 | Termination of appointment of Peter Anthony Valaitis as a director on 2022-02-01 · 1 page | View document |
| 1 Feb 2022 | Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2022-02-01 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 1 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 2 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 4 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 9 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 8 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 2 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 2 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 10 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 10 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 13 Feb 2014 | 30/01/14 NO CHANGES | View document |
| 13 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 22 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013 | View document |
| 27 Mar 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM | View document |
| 13 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 13 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |