INDEX SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Notification of Index Holdings Limited as a person with significant control on 2018-03-15 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 17/01/2517 January 2025 | Satisfaction of charge 2 in full |
| 17/01/2517 January 2025 | Satisfaction of charge 1 in full |
| 17/01/2517 January 2025 | Satisfaction of charge 3 in full |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/03/2112 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 28/02/1928 February 2019 | CESSATION OF WILLIAM CHARLES SHEPPARD AS A PSC |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 28/02/1928 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL SHEPPARD |
| 22/11/1822 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE SHEPPARD |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPPARD |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR NEIL SHEPPARD |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 28/11/1728 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 05/11/165 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/03/1611 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 12/08/1512 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016593820005 |
| 02/03/152 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/02/1428 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/03/131 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/03/121 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/03/113 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE / 26/02/2010 |
| 03/03/103 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/05/0317 May 2003 | £ SR 2000@1 04/11/02 |
| 24/04/0324 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0324 April 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 09/03/959 March 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/03/959 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/03/959 March 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 04/08/924 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS |
| 11/09/9011 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | |
| 15/11/8815 November 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: 54 HIGH STREET SUNNINGHILL BERKS |
| 02/11/882 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 03/03/883 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8731 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 03/07/863 July 1986 | RETURN MADE UP TO 06/02/86; FULL LIST OF MEMBERS |
| 05/02/865 February 1986 | NEW DIRECTOR APPOINTED |
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