ISEC GROUP LLP

Company number OC355256 ·

Active

42 filings

Date Filing
17 Aug 2026 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17 · 1 page View document
1 Jun 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
23 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
11 Jun 2025 Amended total exemption full accounts made up to 2024-03-31 · 9 pages View document
5 Jun 2025 Confirmation statement made on 2025-05-26 with no updates · 3 pages View document
7 Feb 2025 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
10 Jun 2024 Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 2023-09-01 · 2 pages View document
28 May 2024 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
16 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
26 May 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
22 Feb 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
13 Oct 2022 Termination of appointment of Nigel William Hubert Lax as a member on 2022-10-11 · 1 page View document
24 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES View document
25 Feb 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR View document
13 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View document
3 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
8 Nov 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/05/2017 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
11 May 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM HUBERT LAX / 11/05/2017 View document
31 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
4 Aug 2016 ANNUAL RETURN MADE UP TO 26/05/16 View document
17 Mar 2016 COMPANY NAME CHANGED MARCOL INDUSTRIAL LLP CERTIFICATE ISSUED ON 17/03/16 View document
10 Jan 2016 REGISTERED OFFICE CHANGED ON 10/01/2016 FROM 3RD FLOOR 107-109 GREAT PORTLAND STREET LONDON W1W 6QG UNITED KINGDOM View document
6 Jan 2016 31/03/15 TOTAL EXEMPTION FULL View document
7 Jun 2015 ANNUAL RETURN MADE UP TO 26/05/15 View document
7 Nov 2014 31/03/14 TOTAL EXEMPTION FULL View document
9 Jun 2014 ANNUAL RETURN MADE UP TO 26/05/14 View document
5 Feb 2014 31/03/13 TOTAL EXEMPTION FULL View document
17 Jun 2013 ANNUAL RETURN MADE UP TO 26/05/13 View document
11 Jun 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM HUBERT LAX / 22/12/2012 View document
2 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
4 Dec 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 3RD FLOOR 10 ARGYLL STREET LONDON W1F 7TQ View document
30 Nov 2012 APPOINTMENT TERMINATED, LLP MEMBER STEPHEN LAWRENCE View document
30 Nov 2012 CORPORATE LLP MEMBER APPOINTED BETA (INTERNATIONAL) LIMITED View document
1 Jun 2012 ANNUAL RETURN MADE UP TO 26/05/12 View document
4 Apr 2012 PREVSHO FROM 31/05/2012 TO 31/03/2012 View document
14 Mar 2012 31/05/11 TOTAL EXEMPTION FULL View document
7 Oct 2011 ANNUAL RETURN MADE UP TO 26/05/11 View document
20 Sep 2011 FIRST GAZETTE View document
26 May 2010 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION View document