INTELLIGENT SECURITY LIMITED
Company number 02724821 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 26 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 27 Aug 2025 | Confirmation statement made on 2025-06-22 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Sep 2022 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 9 Nov 2021 | Director's details changed for Mr Robert Frederick Aird on 2021-11-08 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYLAN | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOYLAN | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER CATHCART | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 31 Jul 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM UNIT 5 IVEL ROAD BUSINESS PARK 1 IVEL ROAD SHEFFORD BEDFORDSHIRE SG17 5JU | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK AIRD / 23/09/1992 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 31 Aug 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONOGRAM TECHNOLOGIES LIMITED | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Jul 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Aug 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Jul 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM UNIT 5 IVEL ROAD BUSINESS PARK 1 IVEL ROAD SHEFFORD BEDFORDSHIRE SG17 5JV | View document |
| 1 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Aug 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Aug 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES BOYLAN / 22/06/2010 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 43-45 DORSET STREET LONDON W1U 7NA | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Nov 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG | View document |
| 10 Aug 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | £ IC 571800/528772 11/06/07 £ SR 43028@1=43028 | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2006 | SECRETARY RESIGNED | View document |
| 28 Sep 2005 | DIRECTOR RESIGNED | View document |
| 22 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 16 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 4 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jul 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 13 Sep 2002 | AMEN 882-ALOT 110602-270000 SH£1 | View document |
| 19 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2002 | £ NC 750000/2000000 11/0 | View document |
| 16 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jun 2002 | NC INC ALREADY ADJUSTED 11/06/02 | View document |
| 1 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/05/01 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 6 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | View document |
| 23 Jun 1999 | ADOPT MEM AND ARTS 28/05/99 | View document |
| 18 Jun 1999 | COMPANY NAME CHANGED INTELSEC SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/06/99 | View document |
| 18 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/99 | View document |
| 18 May 1999 | ADOPT MEM AND ARTS 10/03/99 | View document |
| 18 May 1999 | NC INC ALREADY ADJUSTED 10/03/99 | View document |
| 16 Mar 1999 | DIRECTOR RESIGNED | View document |
| 19 Jan 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: CENTRE 3 WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TP | View document |
| 26 Jun 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 15 Aug 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS | View document |
| 6 Dec 1996 | REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF | View document |
| 13 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1996 | SECRETARY RESIGNED | View document |
| 7 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 26 Sep 1996 | £ NC 200/500000 10/09 | View document |
| 2 Jul 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1996 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS | View document |
| 18 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 22 Jun 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 2 SWAKELEYS ROAD ICKENHAM MIDDLESEX UB10 8BG | View document |
| 26 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 21 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1993 | £ NC 100/200 11/06/93 | View document |
| 23 Nov 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS | View document |
| 23 Nov 1993 | REGISTERED OFFICE CHANGED ON 23/11/93 | View document |
| 23 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 19 Oct 1992 | ALTER MEM AND ARTS 23/09/92 | View document |
| 19 Oct 1992 | REGISTERED OFFICE CHANGED ON 19/10/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 19 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Oct 1992 | COMPANY NAME CHANGED ROSSOE LIMITED CERTIFICATE ISSUED ON 02/10/92 | View document |
| 22 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |