INTESEC LIMITED
Company number 06126237 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 8 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 15 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 12 Jun 2023 | Appointment of Mr Peter Damian Eglinton as a director on 2023-05-31 · 2 pages | View document |
| 12 Jun 2023 | Termination of appointment of Richard Andrew Scully as a secretary on 2023-05-31 · 1 page | View document |
| 12 Jun 2023 | Director's details changed for Mr Peter Damian Eglinton on 2023-05-31 · 2 pages | View document |
| 12 Jun 2023 | Termination of appointment of Ian Quinlan as a director on 2023-05-31 · 1 page | View document |
| 12 Jun 2023 | Appointment of Ms Milena Jeczelewska as a secretary on 2023-05-31 · 2 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 6 Mar 2023 | Cessation of Clearway Group Holdings Limited as a person with significant control on 2018-04-18 · 1 page | View document |
| 6 Mar 2023 | Notification of Cerberus Security and Monitoring Services Limited as a person with significant control on 2017-09-29 · 2 pages | View document |
| 27 Feb 2023 | Accounts for a small company made up to 2022-03-31 · 16 pages | View document |
| 12 May 2022 | Termination of appointment of Sarita Kaur Bilkhu as a secretary on 2022-05-12 · 1 page | View document |
| 12 May 2022 | Appointment of Mr Richard Andrew Scully as a secretary on 2022-05-12 · 2 pages | View document |
| 19 Jan 2022 | Appointment of Sarita Kaur Bilkhu as a secretary on 2022-01-12 · 2 pages | View document |
| 19 Jan 2022 | Termination of appointment of Richard Andrew Scully as a secretary on 2022-01-12 · 1 page | View document |
| 16 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 17 pages | View document |
| 29 Sep 2021 | Satisfaction of charge 061262370001 in full · 4 pages | View document |
| 29 Sep 2021 | Satisfaction of charge 061262370003 in full · 4 pages | View document |
| 8 May 2019 | SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY CATRIN JONES | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | View document |
| 16 Nov 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM FOUNTAIN HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD DA2 6QH ENGLAND | View document |
| 17 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 May 2018 | ADOPT ARTICLES 18/04/2018 | View document |
| 2 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061262370002 | View document |
| 1 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061262370001 | View document |
| 30 Apr 2018 | SECRETARY APPOINTED CATRIN JONES | View document |
| 30 Apr 2018 | CESSATION OF STEPHEN ANTHONY HARDCASTLE AS A PSC | View document |
| 30 Apr 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM CERBERUS HOUSE HOLME LANE BRADFORD BD4 0PY ENGLAND | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MR DAVID MARTIN GRATTON | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MR IAN QUINLAN | View document |
| 30 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARWAY GROUP HOLDINGS LIMITED | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY ANNA MILNES | View document |
| 1 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANTHONY HARDCASTLE | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 1 Mar 2018 | CESSATION OF CERBERUS SECURITY AND MONITORING SERVICES LIMITED AS A PSC | View document |
| 14 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Oct 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM CERBERUS HOUSE HOLME LANE BRADFORD BD4 0PY ENGLAND | View document |
| 6 Oct 2017 | DIRECTOR APPOINTED MR STEPHEN ANTHONY HARDCASTLE | View document |
| 6 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERBERUS SECURITY AND MONITORING SERVICES LIMITED | View document |
| 6 Oct 2017 | CESSATION OF JAMES JOHN GILLIGAN AS A PSC | View document |
| 4 Oct 2017 | SECRETARY APPOINTED ANNA MILNES | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILLIGAN | View document |
| 4 Oct 2017 | DIRECTOR APPOINTED MR STEPHEN ANTHONY HARDCASTLE | View document |
| 4 Oct 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 19 HIGH MEADOWS GREETLAND HALIFAX WEST YORKSHIRE HX4 8QF | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA GILLIGAN | View document |
| 1 May 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 8 Jul 2015 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jul 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 23 Jun 2015 | FIRST GAZETTE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Jun 2014 | DISS40 (DISS40(SOAD)) | View document |
| 26 Jun 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 26 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA GILLIGAN / 31/10/2013 | View document |
| 26 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GILLIGAN / 31/10/2013 | View document |
| 24 Jun 2014 | FIRST GAZETTE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Feb 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 19 HOPEFIELD WAY BRADFORD WEST YORKSHIRE BD5 8AA | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 30 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Apr 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SAMANTHA EVANS / 09/05/2011 | View document |
| 9 May 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE GILLIGAN | View document |
| 8 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | SECRETARY APPOINTED MS SAMANTHA EVANS | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jun 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | FIRST GAZETTE | View document |
| 22 Dec 2008 | 31/03/08 PARTIAL EXEMPTION | View document |
| 9 Sep 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 27A LIDGET HILL, PUDSEY LEEDS WEST YORKSHIRE LS28 7LG | View document |
| 29 Mar 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | View document |
| 20 Mar 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 27A LIDGETT HILL, PUDSEY LEEDS WEST YORKSHIRE LS28 7LG | View document |
| 23 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |