INTEGRATED SECURITY MANUFACTURING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 24/07/2524 July 2025 New | Satisfaction of charge 023237700004 in full |
| 24/07/2524 July 2025 New | Satisfaction of charge 2 in full |
| 27/05/2527 May 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 17/04/2517 April 2025 | Cessation of John Ian Mason Glen as a person with significant control on 2021-04-23 |
| 07/04/257 April 2025 | Registration of charge 023237700005, created on 2025-03-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 13/03/2513 March 2025 | Registration of charge 023237700004, created on 2025-03-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 14/10/2414 October 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 |
| 30/09/2430 September 2024 | Termination of appointment of John Ian Mason Glen as a director on 2024-09-27 |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 15/02/2315 February 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 |
| 15/02/2315 February 2023 | Change of details for Mr John Ian Mason Glen as a person with significant control on 2023-02-15 |
| 15/02/2315 February 2023 | Director's details changed for Mr John Ian Mason Glen on 2023-02-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 04/03/224 March 2022 | Notification of John Ian Mason Glen as a person with significant control on 2021-04-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Termination of appointment of John Kenneth Chartres as a director on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR JOHN KENNETH CHARTRES |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR JOHN IAN MASON GLEN |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARD |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | AUDITOR'S RESIGNATION |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PYE |
| 20/06/1920 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023237700003 |
| 12/06/1912 June 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 21/02/1821 February 2018 | SAIL ADDRESS CREATED |
| 21/02/1821 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SMITH / 01/12/2017 |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED / 06/04/2016 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES PYE / 01/12/2017 |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 01/12/161 December 2016 | SECOND FILING OF TM01 FOR JOHN WAITE |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAITE |
| 07/07/167 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS |
| 22/02/1622 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 22/07/1522 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JENKINS / 01/09/2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SMITH / 31/10/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JENKINS / 01/09/2014 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR GEOFFREY PYE |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JENKINS / 01/09/2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SMITH / 01/09/2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CARD / 01/09/2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAITE / 01/09/2014 |
| 05/08/145 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JENKINS / 01/06/2013 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JENKINS / 01/06/2013 |
| 09/08/139 August 2013 | AUDITOR'S RESIGNATION |
| 16/07/1316 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JENKINS / 01/03/2013 |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JENKINS / 01/03/2013 |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 20/09/1020 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY |
| 12/04/1012 April 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM UNIT 25- 27 THE BELL CENTRE NEWTON ROAD CRAWLEY WEST SUSSEX RH10 9FZ |
| 03/07/093 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/03/967 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | REGISTERED OFFICE CHANGED ON 12/08/94 FROM: 7 CHEAM COURT STATION WAY CHEAM SURREY SM3 8SP |
| 07/03/947 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9122 March 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/03/902 March 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/11/892 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/894 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/02/894 February 1989 | REGISTERED OFFICE CHANGED ON 04/02/89 FROM: 7 CHEAM COURT STATION WAY CHEAM SUTTON SURREY SM3 8SP |
| 22/12/8822 December 1988 | REGISTERED OFFICE CHANGED ON 22/12/88 FROM: 2ND FLOOR 223 REGENT STREET LONDON W1R 7DB |
| 22/12/8822 December 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/881 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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