INTEGRAL SECURITY LTD
Company number 01707060 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 7 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 12 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 7 pages | View document |
| 16 Oct 2024 | Registered office address changed from Quern House Mill Court Great Shelford Cambridge CB22 5LD England to 2 Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP on 2024-10-16 · 1 page | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 16 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 22 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 14 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 21 Oct 2021 | Register(s) moved to registered office address Quern House Mill Court Great Shelford Cambridge CB22 5LD · 1 page | View document |
| 19 Nov 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM BROOKE HOUSE JOHN HYRNE WAY LONGWATER BUSINESS PARK NORWICH NORFOLK NR5 0AF | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 2 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 24 Aug 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Jul 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 10 Jul 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 3 Jul 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MERVYN WOOLTORTON | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWNING | View document |
| 17 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAUBMAN | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 25 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 3 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 18 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 28 Jul 2014 | SECRETARY APPOINTED MR MICHAEL MARTIN TAUBMAN | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWOOD | View document |
| 21 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 6 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 1 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 31 Aug 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 13 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 30 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 30 Sep 2011 | SAIL ADDRESS CREATED | View document |
| 30 Sep 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 28 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 28 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DENE HAYWOOD / 31/08/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN RAYMOND WOOLTORTON / 31/08/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN TAUBMAN / 31/08/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DUFFY / 31/08/2010 | View document |
| 25 May 2010 | DIRECTOR APPOINTED MR MARK JOHN BROWNING | View document |
| 11 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY THIRKETTLE | View document |
| 1 Oct 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY THIRKETTLE / 06/08/2009 | View document |
| 29 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM ASTON HOUSE 18A BIDWELL ROAD RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NORFOLK NR13 6PT | View document |
| 29 May 2009 | CURREXT FROM 30/04/2009 TO 30/09/2009 | View document |
| 6 May 2009 | PREVEXT FROM 31/03/2009 TO 30/04/2009 | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED MERVYN RAYMOND WOOLTORTON | View document |
| 29 Jan 2009 | SECRETARY APPOINTED STEPHEN DENE HAYWOOD | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED GARY JOHN THIRKETTLE | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID LUNDEAN | View document |
| 17 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Jan 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: YARMOUTH BUSINESS PARK SUFFOLK ROAD GREAT YARMOUTH NR31 0ER | View document |
| 18 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 19 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 14 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 12 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 May 2000 | NC INC ALREADY ADJUSTED 27/04/00 | View document |
| 5 May 2000 | ALTERARTICLES27/04/00 | View document |
| 21 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 2 Sep 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 28 Jul 1999 | DIRECTOR RESIGNED | View document |
| 10 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB | View document |
| 7 Apr 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: VANTAGE HOUSE HARFREYS ROAD HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0LS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | View document |
| 12 May 1998 | NEW SECRETARY APPOINTED | View document |
| 12 May 1998 | SECRETARY RESIGNED | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 17 Dec 1997 | SECRETARY RESIGNED | View document |
| 17 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1997 | DIRECTOR RESIGNED | View document |
| 7 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1997 | DIRECTOR RESIGNED | View document |
| 29 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 1997 | REGISTERED OFFICE CHANGED ON 29/04/97 FROM: 7 QUEEN STREET NORWICH NORFOLK NR2 4ST | View document |
| 29 Apr 1997 | SECRETARY RESIGNED | View document |
| 8 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 23 Sep 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | View document |
| 28 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | View document |
| 8 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 7 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1995 | COMPANY NAME CHANGED DOBERMANN SECURITY LIMITED CERTIFICATE ISSUED ON 07/06/95 | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 20 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Sep 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1994 | DIRECTOR RESIGNED | View document |
| 18 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 23 Feb 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 FROM: COMPASS HOUSE NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE | View document |
| 23 Nov 1993 | DIRECTOR RESIGNED | View document |
| 30 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 16 Oct 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS | View document |
| 29 Jan 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jan 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 1991 | ALTER MEM AND ARTS 16/12/91 | View document |
| 10 Oct 1991 | REGISTERED OFFICE CHANGED ON 10/10/91 FROM: MOBBS WHITE & CO 17 SURREY STREET LOWESTOFT SUFFOLK NR32 1LJ | View document |
| 10 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1991 | AUDITOR'S RESIGNATION | View document |
| 10 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 10 Oct 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 10 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS | View document |
| 2 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 15 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Dec 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 17 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 7 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 7 Mar 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS | View document |
| 6 Jan 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS | View document |
| 6 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 31 Mar 1988 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS | View document |
| 31 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 10 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jun 1987 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS | View document |
| 20 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |