INTELLIGENCE-SEC LIMITED

Company number 08151119 ·

Active

54 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
21 Jan 2026 Registered office address changed from 17 Office 1 17 High Street Olney MK46 4EB England to Office 1 17 High Street Olney MK46 4EB on 2026-01-21 · 1 page View document
7 Nov 2025 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Jul 2025 Change of details for Miss Laura Bernadette Green as a person with significant control on 2025-07-29 · 2 pages View document
30 Jul 2025 Change of details for Mr Martyn Steen Hill as a person with significant control on 2025-07-29 · 2 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
29 Jul 2025 Registered office address changed from Office 8 17 High Street Olney MK46 4EB England to 17 Office 1 17 High Street Olney MK46 4EB on 2025-07-29 · 1 page View document
23 Apr 2025 Director's details changed for Mrs Laura Bernadette Hill on 2025-04-22 · 2 pages View document
23 Apr 2025 Director's details changed for Mr Martyn Steen Hill on 2025-04-22 · 2 pages View document
22 Apr 2025 Director's details changed for Miss Laura Bernadette Green on 2025-04-22 · 2 pages View document
30 Sep 2024 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
22 Jul 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
23 Aug 2023 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
20 Jul 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
22 Sep 2022 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
23 Sep 2021 Total exemption full accounts made up to 2021-07-31 · 7 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
27 Jul 2021 Confirmation statement made on 2021-07-20 with no updates · 3 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
11 Sep 2019 31/07/19 TOTAL EXEMPTION FULL View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
9 Jan 2019 31/07/18 TOTAL EXEMPTION FULL View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
10 Jan 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
21 Mar 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 17 OFFICE 8 17 HIGH STREET OLNEY BUCKINGHAMSHIRE MK46 4EB ENGLAND View document
2 Mar 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 23A HIGH STREET SOUTH OLNEY BUCKINGHAMSHIRE MK46 4AA ENGLAND View document
20 Jan 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
8 Jul 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW View document
9 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
13 Aug 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
24 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
25 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
24 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN STEEN HILL / 24/03/2014 View document
24 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA BERNADETTE GREEN / 24/03/2014 View document
21 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
3 Sep 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Jul 2012 20/07/12 STATEMENT OF CAPITAL GBP 400 View document
30 Jul 2012 20/07/12 STATEMENT OF CAPITAL GBP 400 View document
30 Jul 2012 20/07/12 STATEMENT OF CAPITAL GBP 400 View document
20 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document