IRE SECURITY LIMITED
Company number 11099864 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2026 | Accounts for a dormant company made up to 2025-06-30 · 5 pages | View document |
| 3 Mar 2026 | Director's details changed for Mr Thomas Gordon Brown on 2026-03-02 · 2 pages | View document |
| 3 Mar 2026 | Secretary's details changed for Sarah Cruickshank on 2026-03-02 · 1 page | View document |
| 3 Mar 2026 | Director's details changed for Mr Andrew Michael Robert Lipscombe on 2026-03-02 · 2 pages | View document |
| 3 Mar 2026 | Director's details changed for Mr Andrew James Bidwell on 2026-03-02 · 2 pages | View document |
| 2 Mar 2026 | Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU England to Myo Piccadilly 1 Sherwood Street London W1F 7BL on 2026-03-02 · 1 page | View document |
| 2 Mar 2026 | Director's details changed for Howard Laurence Sefton on 2026-03-02 · 2 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 28 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 5 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 22 May 2024 | Appointment of Mr Andrew Michael Robert Lipscombe as a director on 2024-05-17 · 2 pages | View document |
| 22 May 2024 | Appointment of Andrew James Bidwell as a director on 2024-05-17 · 2 pages | View document |
| 30 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 5 pages | View document |
| 8 Mar 2024 | Termination of appointment of Neil Andrew Forster as a director on 2024-03-06 · 1 page | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 6 Mar 2023 | Secretary's details changed for Sarah Cruickshank on 2023-03-01 · 1 page | View document |
| 6 Mar 2023 | Director's details changed for Mr Neil Andrew Forster on 2023-03-01 · 2 pages | View document |
| 3 Mar 2023 | Director's details changed for Mr Thomas Gordon Brown on 2023-03-01 · 2 pages | View document |
| 3 Mar 2023 | Director's details changed for Howard Laurence Sefton on 2023-03-01 · 2 pages | View document |
| 2 Mar 2023 | Change of details for Ingenious Real Estate Investments Limited as a person with significant control on 2023-03-01 · 2 pages | View document |
| 1 Mar 2023 | Registered office address changed from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 2023-03-01 · 1 page | View document |
| 1 Mar 2023 | Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on 2023-03-01 · 1 page | View document |
| 9 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 5 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 29 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 5 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 1 Jul 2021 | Accounts for a dormant company made up to 2020-06-30 · 5 pages | View document |
| 6 Dec 2017 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |