CompaniesInTheUK

INTEGRATED SECURITY MANUFACTURING LIMITED

Company number 02323770 ·

Active

153 filings

Date Filing
19 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
19 Feb 2026 Confirmation statement made on 2026-02-17 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Oct 2025 Memorandum and Articles of Association · 10 pages View document
30 Oct 2025 Resolutions · 2 pages View document
28 Oct 2025 Appointment of Mr Mark Edward Peter Ranger as a director on 2025-10-24 · 2 pages View document
28 Oct 2025 Appointment of Mr Andrew Michael Smith as a director on 2025-10-24 · 2 pages View document
4 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
24 Jul 2025 Satisfaction of charge 2 in full · 1 page View document
24 Jul 2025 Satisfaction of charge 023237700004 in full · 1 page View document
27 May 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page View document
17 Apr 2025 Cessation of John Ian Mason Glen as a person with significant control on 2021-04-23 · 1 page View document
7 Apr 2025 Registration of charge 023237700005, created on 2025-03-31 · 24 pages View document
19 Mar 2025 Confirmation statement made on 2025-02-17 with no updates · 3 pages View document
13 Mar 2025 Registration of charge 023237700004, created on 2025-03-12 · 20 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
14 Oct 2024 Registered office address changed from 6 Warren Court Park Road Crowborough East Sussex TN6 2QX England to 25-26 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ on 2024-10-14 · 1 page View document
30 Sep 2024 Termination of appointment of John Ian Mason Glen as a director on 2024-09-27 · 1 page View document
13 May 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
23 Feb 2023 Confirmation statement made on 2023-02-17 with no updates · 3 pages View document
15 Feb 2023 Change of details for Mr John Ian Mason Glen as a person with significant control on 2023-02-15 · 2 pages View document
15 Feb 2023 Registered office address changed from Unit 25-27 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ England to 6 Warren Court Park Road Crowborough East Sussex TN6 2QX on 2023-02-15 · 1 page View document
15 Feb 2023 Director's details changed for Mr John Ian Mason Glen on 2023-02-15 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Mar 2022 Confirmation statement made on 2022-02-17 with no updates · 3 pages View document
4 Mar 2022 Notification of John Ian Mason Glen as a person with significant control on 2021-04-23 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 14 pages View document
23 Jun 2021 Termination of appointment of John Kenneth Chartres as a director on 2021-06-22 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Jul 2020 DIRECTOR APPOINTED MR JOHN KENNETH CHARTRES View document
12 May 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN CARD View document
12 May 2020 DIRECTOR APPOINTED MR JOHN IAN MASON GLEN View document
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Sep 2019 AUDITOR'S RESIGNATION View document
11 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS View document
11 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PYE View document
20 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023237700003 View document
12 Jun 2019 31/12/17 TOTAL EXEMPTION FULL View document
26 Mar 2019 CURRSHO FROM 30/06/2018 TO 31/12/2017 View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018 View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View document
21 Feb 2018 SAIL ADDRESS CREATED View document
21 Feb 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Dec 2017 PSC'S CHANGE OF PARTICULARS / INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED / 06/04/2016 View document
6 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SMITH / 01/12/2017 View document
6 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES PYE / 01/12/2017 View document
18 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
1 Dec 2016 SECOND FILING OF TM01 FOR JOHN WAITE View document
9 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN WAITE View document
7 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
6 Jul 2016 APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS View document
22 Feb 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
22 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
26 Feb 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
5 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / DAVID JENKINS / 01/09/2014 View document
5 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SMITH / 31/10/2014 View document
3 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JENKINS / 01/09/2014 View document
3 Sep 2014 DIRECTOR APPOINTED MR GEOFFREY PYE View document
3 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAITE / 01/09/2014 View document
3 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CARD / 01/09/2014 View document
3 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SMITH / 01/09/2014 View document
3 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JENKINS / 01/09/2014 View document
5 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
24 Feb 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
5 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JENKINS / 01/06/2013 View document
5 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID JENKINS / 01/06/2013 View document
9 Aug 2013 AUDITOR'S RESIGNATION View document
16 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
1 Mar 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
1 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JENKINS / 01/03/2013 View document
1 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID JENKINS / 01/03/2013 View document
12 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Feb 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
25 Feb 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
20 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
12 Apr 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
12 Apr 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM UNIT 25- 27 THE BELL CENTRE NEWTON ROAD CRAWLEY WEST SUSSEX RH10 9FZ View document
12 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY View document
3 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
4 Mar 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
10 Oct 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
8 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Mar 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
20 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Feb 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View document
12 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Mar 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View document
23 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2005 NEW DIRECTOR APPOINTED View document
23 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Jun 2004 DIRECTOR RESIGNED View document
15 Mar 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS View document
6 Feb 2004 NEW DIRECTOR APPOINTED View document
26 Jan 2004 NEW DIRECTOR APPOINTED View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Feb 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS View document
26 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Mar 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
14 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Mar 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
26 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 Mar 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
11 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Mar 1999 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS View document
24 Dec 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 May 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS View document
6 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 Mar 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS View document
31 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
7 Mar 1996 RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS View document
26 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
7 Mar 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS View document
8 Feb 1995 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
2 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
21 Sep 1994 RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS View document
12 Aug 1994 REGISTERED OFFICE CHANGED ON 12/08/94 FROM: 7 CHEAM COURT STATION WAY CHEAM SURREY SM3 8SP View document
7 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1993 DIRECTOR RESIGNED View document
26 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
6 May 1993 NEW DIRECTOR APPOINTED View document
23 Feb 1993 RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS View document
18 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 Apr 1992 RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS View document
6 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 1991 RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS View document
4 Mar 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
2 Mar 1990 RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS View document
2 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
2 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Feb 1989 REGISTERED OFFICE CHANGED ON 04/02/89 FROM: 7 CHEAM COURT STATION WAY CHEAM SUTTON SURREY SM3 8SP View document
22 Dec 1988 REGISTERED OFFICE CHANGED ON 22/12/88 FROM: 2ND FLOOR 223 REGENT STREET LONDON W1R 7DB View document
22 Dec 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Dec 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document