INDEX SECURITY SYSTEMS LIMITED
Company number 01659382 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 23 Apr 2025 | Notification of Index Holdings Limited as a person with significant control on 2018-03-15 · 1 page | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 17 Jan 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 17 Jan 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 Jan 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Mar 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 10 Mar 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 28 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL SHEPPARD | View document |
| 28 Feb 2019 | CESSATION OF WILLIAM CHARLES SHEPPARD AS A PSC | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 22 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 13 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE SHEPPARD | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPPARD | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED MR NEIL SHEPPARD | View document |
| 28 Nov 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 5 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 11 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 12 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016593820005 | View document |
| 2 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 28 Feb 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 1 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 1 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 3 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 3 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE / 26/02/2010 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 1 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 17 May 2003 | £ SR 2000@1 04/11/02 | View document |
| 24 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Apr 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 29 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | View document |
| 10 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 20 Feb 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 4 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 29 Feb 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS | View document |
| 5 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 5 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 9 Mar 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Mar 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 29 Mar 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 13 Jul 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS | View document |
| 16 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 23 Mar 1993 | DIRECTOR RESIGNED | View document |
| 4 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 25 Feb 1992 | RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 29 May 1991 | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS | View document |
| 11 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 19 Dec 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS | View document |
| 18 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 29 Nov 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS | View document |
| 15 Nov 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: 54 HIGH STREET SUNNINGHILL BERKS | View document |
| 15 Nov 1988 | 287 | View document |
| 2 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 3 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS | View document |
| 31 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 3 Jul 1986 | RETURN MADE UP TO 06/02/86; FULL LIST OF MEMBERS | View document |
| 3 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 | View document |
| 5 Feb 1986 | NEW DIRECTOR APPOINTED | View document |