INFINITE SECURITY SERVICES LTD
Company number 11382486 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 22 May 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 Jun 2023 | Registered office address changed from 21 Stoke Road Slough SL2 5AH England to 268 Bath Road Slough SL1 4DX on 2023-06-30 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 May 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 9 May 2023 | Termination of appointment of Ioana Timofti as a director on 2022-09-01 · 1 page | View document |
| 9 May 2023 | Appointment of Mr Ehtisham Khan as a director on 2022-09-01 · 2 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with updates · 4 pages | View document |
| 9 May 2023 | Notification of Ehtisham Khan as a person with significant control on 2022-09-01 · 2 pages | View document |
| 9 May 2023 | Cessation of Ioana Timofti as a person with significant control on 2022-09-01 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 5 Oct 2021 | Change of details for Miss Paula Pietryga as a person with significant control on 2021-10-04 · 2 pages | View document |
| 5 Oct 2021 | Secretary's details changed for Miss Paula Pietryga on 2021-10-04 · 1 page | View document |
| 4 Oct 2021 | Appointment of Mr Chaudhry Abubakar as a director on 2021-10-04 · 2 pages | View document |
| 4 Oct 2021 | Registered office address changed from The Coach House Cippenham Lane Slough Berkshire SL1 5AN England to Unit 2, First Floor, Watling Gate 297-303 Edgware Road London NW9 6NB on 2021-10-04 · 1 page | View document |
| 20 Jun 2021 | Confirmation statement made on 2021-05-24 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 30 Jun 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 25 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 8 Aug 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 2 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 25 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |