INTREPID SECURITY SOLUTIONS LIMITED
Company number 02825372 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 9 Apr 2026 | Register inspection address has been changed from Palladium House 1-4 Argyll Street London W1F 7LD to Allen House 1 Westmead Road Sutton Surrey SM1 4LA · 1 page | View document |
| 23 Feb 2026 | Change of details for Mr Noel John Paul Verbruggen as a person with significant control on 2026-02-23 · 2 pages | View document |
| 23 Feb 2026 | Director's details changed for Mr Noel John Paul Verbruggen on 2026-02-23 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Aug 2025 | Appointment of Robert Coyle as a director on 2025-08-18 · 2 pages | View document |
| 20 Aug 2025 | Appointment of Paul Newbury as a secretary on 2025-08-18 · 2 pages | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 30 Jan 2024 | Change of details for Mr Noel John Paul Verbruggen as a person with significant control on 2022-08-26 · 2 pages | View document |
| 30 Jan 2024 | Cessation of Michelle Denise Calvert as a person with significant control on 2022-08-26 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 11 Jul 2023 | Termination of appointment of Michelle Denise Calvert as a director on 2022-08-26 · 1 page | View document |
| 11 Jul 2023 | Termination of appointment of Michelle Denise Calvert as a secretary on 2022-08-26 · 1 page | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-10 with updates · 5 pages | View document |
| 10 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended | View document |
| 9 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Mar 2022 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 17 Jun 2021 | Director's details changed for Mr Noel John Paul Verbruggen on 2021-06-17 · 2 pages | View document |
| 17 Jun 2021 | Change of details for Mr Noel John Paul Verbruggen as a person with significant control on 2021-06-17 · 2 pages | View document |
| 17 Jun 2021 | Change of details for Ms Michelle Denise Calvert as a person with significant control on 2021-06-17 · 2 pages | View document |
| 17 Jun 2021 | Secretary's details changed for Ms Michelle Denise Calvert on 2021-06-17 · 1 page | View document |
| 17 Jun 2021 | Director's details changed for Ms Michelle Denise Calvert on 2021-06-17 · 2 pages | View document |
| 15 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 5 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MS MICHELLE DENISE CALVERT / 01/10/2018 | View document |
| 5 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR NOEL JOHN PAUL VERBRUGGEN / 01/10/2018 | View document |
| 5 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE DENISE CALVERT / 01/10/2018 | View document |
| 5 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE DENISE CALVERT / 01/10/2018 | View document |
| 5 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL JOHN PAUL VERBRUGGEN / 01/10/2018 | View document |
| 4 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 24 Jul 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 1200 | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL JOHN PAUL VERBRUGGEN / 31/01/2018 | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE DENISE CALVERT / 31/01/2018 | View document |
| 17 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MS MICHELLE DENISE CALVERT / 31/01/2018 | View document |
| 17 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR NOEL JOHN PAUL VERBRUGGEN / 31/01/2018 | View document |
| 17 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL JOHN PAUL VERBRUGGEN / 31/01/2018 | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 17 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE DENISE CALVERT / 31/01/2018 | View document |
| 17 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE DENISE CALVERT / 31/01/2018 | View document |
| 5 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE DENISE CALVERT / 01/09/2017 | View document |
| 25 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jul 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 4 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jul 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Oct 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 30 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Jul 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 4 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE DENISE CALVERT / 05/09/2012 | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE DENISE CALVERT / 05/09/2012 | View document |
| 5 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL JOHN PAUL VERBRUGGEN / 05/09/2012 | View document |
| 12 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 6 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 24 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 21 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 3 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 23 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 23 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL JOHN PAUL VERBRUGGEN / 01/10/2009 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DENISE CALVERT / 01/10/2009 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 17 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 28 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 17 Apr 2002 | £ NC 100/1000 31/12/0 | View document |
| 17 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Apr 2002 | NC INC ALREADY ADJUSTED 31/12/01 | View document |
| 22 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 16 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | View document |
| 15 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Jul 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | View document |
| 24 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 21 Jan 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 | View document |
| 25 Jul 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 8 Oct 1996 | REGISTERED OFFICE CHANGED ON 08/10/96 FROM: MOUNT COTTAGE. IPSWICH ROAD. CHARSFIELD. SUFFOLK.IP13 7PR | View document |
| 6 Jun 1996 | DIRECTOR RESIGNED | View document |
| 6 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 6 Jun 1996 | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1996 | ORDER OF COURT - RESTORATION 04/06/96 | View document |
| 6 Jun 1996 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS | View document |
| 6 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 6 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 1995 | STRUCK OFF AND DISSOLVED | View document |
| 20 Feb 1995 | COMPANY NAME CHANGED ROSEBUD SERVICES LIMITED CERTIFICATE ISSUED ON 21/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Dec 1994 | FIRST GAZETTE | View document |
| 4 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jun 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: THE BUNGALOW, PARK LODGE, PARK ROAD, EAST TWICKENHAM, MIDDLESEX. TW1 2PT | View document |
| 23 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1993 | REGISTERED OFFICE CHANGED ON 23/06/93 FROM: SUITE 7268 72 NEW BOND STREET LONDON W17 9DD | View document |
| 9 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |