INTEGRATED ELECTRONIC SECURITY LTD
Company number 04384010 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 10 Feb 2026 | Change of details for Mr Alan Baker as a person with significant control on 2026-01-31 · 2 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 13 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 22 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 2 Jan 2024 | Registered office address changed from Unit 2 Evolution Business Park Barrington Way Darlington DL1 4FA United Kingdom to Unit 3 Evolution Business Park Barrington Way Darlington DL1 4FA on 2024-01-02 · 1 page | View document |
| 27 Dec 2023 | Registered office address changed from Britannia House 20 Falcon Court Business Park Preston Farm Stockton on Tees TS18 3TX to Unit 2 Evolution Business Park Barrington Way Darlington DL1 4FA on 2023-12-27 · 1 page | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 25 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 23 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 8 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BAKER / 25/02/2018 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 2 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 10 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 2 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 3 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 5 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 8 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 5 Sep 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM WHITE WILSON / 16/03/2011 · 2 pages | View document |
| 16 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITE WILSON / 16/03/2011 · 2 pages | View document |
| 16 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 30 Jun 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITE WILSON / 09/03/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BAKER / 09/03/2010 | View document |
| 23 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 17 Jun 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM SECURITY HOUSE 324-326 NORTH ROAD DARLINGTON COUNTY DURHAM DL1 3BH | View document |
| 26 Jun 2008 | 28/02/08 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BAKER / 01/09/2007 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 17 May 2003 | NC INC ALREADY ADJUSTED 03/02/03 | View document |
| 3 May 2003 | £ NC 2/100 03/02/03 | View document |
| 1 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | COMPANY NAME CHANGED A.G.E. CCTV SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/06/02 | View document |
| 28 Feb 2002 | SECRETARY RESIGNED | View document |
| 28 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |