INNOVATIVE SECURITY LTD
Company number 07843893 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 May 2024 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 2 Jun 2023 | Liquidators' statement of receipts and payments to 2023-05-24 · 12 pages | View document |
| 30 Oct 2021 | Total exemption full accounts made up to 2020-11-30 · 8 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 29 Nov 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 29 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA ZIAIEFAR | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 12 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 32 HIGH STREET BRIGHTLINGSEA, ESSEX CO7 0AG | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 24 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR OMID FADAKAR / 20/10/2017 | View document |
| 24 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR OMID FADAKAR / 06/04/2017 | View document |
| 23 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMID FADAKAR / 20/10/2017 | View document |
| 9 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 14 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078438930001 | View document |
| 2 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR OMID FADAKAR / 19/07/2017 | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR OMID FADAKAR | View document |
| 25 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS LINDA ZIAIEFAR / 12/11/2016 | View document |
| 23 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | View document |
| 23 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMID FADAKAR | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 19 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 4 Dec 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 18 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 29 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 28 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | View document |
| 28 Mar 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND | View document |
| 28 Mar 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 999 | View document |
| 28 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 28 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED MRS LINDA ZIAIEFAR | View document |
| 11 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |