ISEC SECURITY SERVICES LTD

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Company Documents

DateDescription
22/09/2322 September 2023 Final Gazette dissolved following liquidation

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22/09/2322 September 2023 Final Gazette dissolved following liquidation

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22/06/2322 June 2023 Return of final meeting in a creditors' voluntary winding up

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24/10/2224 October 2022 Liquidators' statement of receipts and payments to 2022-08-16

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Appointment of a voluntary liquidator

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09/02/229 February 2022 Statement of affairs

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07/02/227 February 2022 Registered office address changed from 54 Manor Road Manor Road Bletchley Milton Keynes MK2 2HW England to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2022-02-07

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25/01/2225 January 2022 First Gazette notice for compulsory strike-off

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25/01/2225 January 2022 First Gazette notice for compulsory strike-off

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 8 CLAYDON PATH AYLESBURY HP21 9EF ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/01/203 January 2020 APPOINTMENT TERMINATED, SECRETARY SAMANTHA SMUTS

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 52 WILLOW ROAD AYLESBURY BUCKINGHAMSHIRE HP19 9PY

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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01/11/181 November 2018 CURREXT FROM 30/11/2018 TO 30/04/2019

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04/09/184 September 2018 SECRETARY APPOINTED MS SAMANTHA SMUTS

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT RAND

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02/05/182 May 2018 DIRECTOR APPOINTED MR SCOTT RAND

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMUTS

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02/05/182 May 2018 CESSATION OF STEPHEN SMUTS AS A PSC

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02/05/182 May 2018 CESSATION OF STEPHEN SMUTS AS A PSC

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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07/02/187 February 2018 DISS40 (DISS40(SOAD))

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06/02/186 February 2018 FIRST GAZETTE

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1614 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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