ISEC SOLUTIONS LTD

Company Documents

DateDescription
28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
127 NOTTINGHAM ROAD
RAVENSHEAD
NOTTINGHAM
NG15 9HP

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT SMITH / 02/09/2016

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT SMITH / 02/09/2016

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/10/1526 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/10/148 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/09/1324 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR GILLIAN SMITH

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/09/1127 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SMITH / 24/09/2010

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13/10/1013 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT SMITH / 24/09/2010

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN SMITH / 24/09/2010

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/11/093 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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22/12/0822 December 2008 CURREXT FROM 30/09/2009 TO 31/10/2009

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/08 FROM: GISTERED OFFICE CHANGED ON 02/10/2008 FROM GRAYS DRIVE NOTTINGHAM ROAD RAVENSHEAD NOTTINGHAM NG15 9HP

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30/09/0830 September 2008 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SMITH / 30/09/2008

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30/09/0830 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 30/09/2008

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25/09/0825 September 2008 REGISTERED OFFICE CHANGED ON 25/09/08 FROM: GISTERED OFFICE CHANGED ON 25/09/2008 FROM 70-72 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BN

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24/09/0824 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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