INFOSEC SOLUTIONS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-24 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Registered office address changed from C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2024-03-28

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-24 with no updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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18/11/2218 November 2022 Registered office address changed from C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-18

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20/05/2220 May 2022 Registered office address changed from First Floor Pintail House Duck Island Lane Ringwood BH24 3AA England to 6 C/O Aardvark Accounting St. Cross Road Winchester SO23 9HX on 2022-05-20

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06/04/226 April 2022 Confirmation statement made on 2022-03-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 1 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS APPLONIA JOSEPHINE ROSE / 08/02/2017

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AJU JOSE / 08/02/2017

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AJU JOSE / 18/01/2016

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS APPLONIA JOSEPHINE ROSE / 18/01/2016

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17/09/1517 September 2015 11/05/15 STATEMENT OF CAPITAL GBP 2

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AJU JOSE / 01/09/2015

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01/09/151 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS APPLONIA JOSEPHINE ROSE / 01/08/2015

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01/09/151 September 2015 DIRECTOR APPOINTED MRS APPLONIA JOSEPHINE ROSE

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05/08/155 August 2015 CHANGE PERSON AS DIRECTOR

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AJU JOSE / 01/08/2015

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29/05/1529 May 2015 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM THE OLD BARN OFF WOOD STREET SWANLEY VILLAGE KENT BR8 7PA UNITED KINGDOM

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08/04/158 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOSE AJU / 24/03/2015

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24/03/1524 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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