INFOSEC CLOUD LTD
Company number 06035236 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 13 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-11-30 · 10 pages | View document |
| 13 Aug 2026 | PARENT_ACC · 44 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 21 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-11-30 · 10 pages | View document |
| 21 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2025 | PARENT_ACC · 46 pages | View document |
| 21 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 1 Aug 2024 | Director's details changed for Mrs Charlene Emma Friend on 2024-07-30 · 2 pages | View document |
| 3 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 · 8 pages | View document |
| 28 Jun 2024 | Termination of appointment of Ralph Gilbert as a director on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Appointment of Mr Matthew James Halford as a director on 2024-06-28 · 2 pages | View document |
| 28 Jun 2024 | Termination of appointment of Christopher David Goodman as a director on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28 · 2 pages | View document |
| 28 Jun 2024 | Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28 · 2 pages | View document |
| 19 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 19 Jun 2024 | PARENT_ACC · 44 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 25 Aug 2023 | PARENT_ACC · 44 pages | View document |
| 25 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 · 9 pages | View document |
| 25 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 2 May 2023 | Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13 · 1 page | View document |
| 2 May 2023 | Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21 · 2 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-17 with updates · 5 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 2 Nov 2021 | Total exemption full accounts made up to 2020-11-30 · 9 pages | View document |
| 2 Aug 2021 | Previous accounting period shortened from 2021-04-06 to 2020-11-30 · 1 page | View document |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-04-06 · 12 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 20 Apr 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Apr 2020 | Annual accounts for the year ending 6 April 2020 | View accounts |
| 30 Mar 2020 | DIRECTOR APPOINTED MR JAMES JEREMY EDWARD FLETCHER | View document |
| 30 Mar 2020 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID GOODMAN | View document |
| 30 Mar 2020 | DIRECTOR APPOINTED MR RALPH GILBERT | View document |
| 30 Mar 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 6 ELMWOOD, FIRST FLOOR CROCKFORD LANE CHINEHAM BASINGSTOKE RG24 8WG ENGLAND | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER SHERWOOD | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY PETER SHERWOOD | View document |
| 23 Mar 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 2.5 | View document |
| 23 Mar 2020 | CESSATION OF PETER LEE SHERWOOD AS A PSC | View document |
| 23 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOCUS 4 U LTD. | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 22 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEE SHERWOOD / 01/08/2019 | View document |
| 1 Nov 2019 | SAIL ADDRESS CHANGED FROM: UNIT 4 ELMWOOD, CROCKFORD LANE CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WG UNITED KINGDOM | View document |
| 9 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER LEE SHERWOOD / 09/09/2019 | View document |
| 22 Aug 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM INFOSEC CLOUD 4 ELMWOOD, CROCKFORD LANE CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WG | View document |
| 22 Aug 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 6 CROCKFORD LANE CHINEHAM BASINGSTOKE RG24 8WG ENGLAND | View document |
| 28 Jun 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 5 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | View document |
| 16 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 Apr 2017 | SUB-DIVISION 28/03/17 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 21 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE SHERWOOD | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 17 Feb 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 11 Mar 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR UNITED KINGDOM | View document |
| 11 Mar 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 22 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 7 Mar 2013 | SAIL ADDRESS CHANGED FROM: DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR UNITED KINGDOM | View document |
| 7 Mar 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 10 Sep 2012 | DIRECTOR APPOINTED MRS JANE SHERWOOD | View document |
| 1 Aug 2012 | COMPANY NAME CHANGED AVOCADO IT LIMITED CERTIFICATE ISSUED ON 01/08/12 | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Feb 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEE SHERWOOD / 31/01/2012 | View document |
| 17 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER LEE SHERWOOD / 31/01/2012 | View document |
| 17 Feb 2012 | SAIL ADDRESS CHANGED FROM: UNIT 2 BEECHWOOD, LIME TREE WAY CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WA UNITED KINGDOM | View document |
| 17 Feb 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 10 HEWITT ROAD BASINGSTOKE HAMPSHIRE RG24 9FL | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MALONE | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MALONE | View document |
| 14 Feb 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM UNIT 2 BEECHWOOD, CHINEHAM PARK BASINGSTOKE HAMPSHIRE RG23 8LZ | View document |
| 21 Dec 2010 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 28 Oct 2010 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 25 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 4 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MALONE / 29/01/2010 | View document |
| 4 Feb 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 4 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEE SHERWOOD / 29/01/2010 | View document |
| 20 Jul 2009 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 20 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHERWOOD / 11/11/2008 | View document |
| 8 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 8 Sep 2008 | RESOLVES TO MAKE ITSELF EXEMPT UNDER 249AA 1 01/09/2008 | View document |
| 15 Jan 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: VIEWPOINT BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4RG | View document |
| 15 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 | View document |
| 3 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2007 | REGISTERED OFFICE CHANGED ON 03/02/07 FROM: 40 READING ROAD, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8LT | View document |
| 21 Dec 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 21 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Dec 2006 | SECRETARY RESIGNED | View document |