INTEGRAL SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 16/10/2416 October 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 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 16/12/2316 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 21/10/2121 October 2021 | Register(s) moved to registered office address Quern House Mill Court Great Shelford Cambridge CB22 5LD |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM BROOKE HOUSE JOHN HYRNE WAY LONGWATER BUSINESS PARK NORWICH NORFOLK NR5 0AF |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 24/08/1724 August 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 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 10/07/1710 July 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 10/07/1710 July 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 03/07/173 July 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWNING |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MERVYN WOOLTORTON |
| 17/02/1717 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAUBMAN |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 18/09/1418 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | SECRETARY APPOINTED MR MICHAEL MARTIN TAUBMAN |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWOOD |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 06/09/136 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 31/08/1231 August 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 30/09/1130 September 2011 | SAIL ADDRESS CREATED |
| 30/09/1130 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 30/09/1130 September 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 |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 28/09/1028 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DENE HAYWOOD / 31/08/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN RAYMOND WOOLTORTON / 31/08/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DUFFY / 31/08/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN TAUBMAN / 31/08/2010 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR MARK JOHN BROWNING |
| 11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY THIRKETTLE |
| 01/10/091 October 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY THIRKETTLE / 06/08/2009 |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM ASTON HOUSE 18A BIDWELL ROAD RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NORFOLK NR13 6PT |
| 29/05/0929 May 2009 | CURREXT FROM 30/04/2009 TO 30/09/2009 |
| 06/05/096 May 2009 | PREVEXT FROM 31/03/2009 TO 30/04/2009 |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MERVYN RAYMOND WOOLTORTON |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED GARY JOHN THIRKETTLE |
| 29/01/0929 January 2009 | SECRETARY APPOINTED STEPHEN DENE HAYWOOD |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID LUNDEAN |
| 17/09/0817 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS; AMEND |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: YARMOUTH BUSINESS PARK SUFFOLK ROAD GREAT YARMOUTH NR31 0ER |
| 18/11/0218 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 19/10/0219 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0219 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0219 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 14/01/0214 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/005 May 2000 | NC INC ALREADY ADJUSTED 27/04/00 |
| 05/05/005 May 2000 | ALTERARTICLES27/04/00 |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: VANTAGE HOUSE HARFREYS ROAD HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0LS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 17/12/9717 December 1997 | NEW SECRETARY APPOINTED |
| 17/12/9717 December 1997 | SECRETARY RESIGNED |
| 17/09/9717 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | SECRETARY RESIGNED |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED |
| 29/04/9729 April 1997 | REGISTERED OFFICE CHANGED ON 29/04/97 FROM: 7 QUEEN STREET NORWICH NORFOLK NR2 4ST |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9529 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 07/06/957 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/956 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | COMPANY NAME CHANGED DOBERMANN SECURITY LIMITED CERTIFICATE ISSUED ON 07/06/95 |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 FROM: COMPASS HOUSE NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/926 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9120 December 1991 | ALTER MEM AND ARTS 16/12/91 |
| 20/12/9120 December 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | AUDITOR'S RESIGNATION |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | REGISTERED OFFICE CHANGED ON 10/10/91 FROM: MOBBS WHITE & CO 17 SURREY STREET LOWESTOFT SUFFOLK NR32 1LJ |
| 10/10/9110 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 09/10/919 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/01/896 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/01/896 January 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 10/03/8810 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/8719 June 1987 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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