ISECURE LTD

Company number 08019132 ·

Active

54 filings

Date Filing
5 Sep 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
5 Sep 2026 Director's details changed for Mr Daniel Meenaghan on 2026-09-05 · 2 pages View document
21 Apr 2026 Micro company accounts made up to 2025-04-29 · 3 pages View document
28 Jan 2026 Previous accounting period shortened from 2025-04-30 to 2025-04-29 · 1 page View document
10 Dec 2025 Change of details for Mr Daniel Michael Meenaghan as a person with significant control on 2025-12-09 · 2 pages View document
29 Apr 2025 Annual accounts for the year ending 29 April 2025 View accounts
28 Apr 2025 Micro company accounts made up to 2024-04-28 · 3 pages View document
28 Apr 2025 Current accounting period extended from 2025-04-28 to 2025-04-30 · 1 page View document
29 Jan 2025 Previous accounting period shortened from 2024-04-29 to 2024-04-28 · 1 page View document
29 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
28 Apr 2024 Annual accounts for the year ending 28 April 2024 View accounts
24 Apr 2024 Micro company accounts made up to 2023-04-29 · 3 pages View document
30 Jan 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29 · 1 page View document
14 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
30 Apr 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
29 Apr 2023 Annual accounts for the year ending 29 April 2023 View accounts
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
14 Jun 2021 Confirmation statement made on 2021-06-14 with updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
19 Mar 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
4 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
31 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
9 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
31 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
28 Apr 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 15 BEACON AVENUE CLEETHORPES BEACON AVENUE CLEETHORPES SOUTH HUMBERSIDE DN35 8EJ ENGLAND View document
28 Apr 2016 Registered office address changed from , 15 Beacon Avenue Cleethorpes Beacon Avenue, Cleethorpes, South Humberside, DN35 8EJ, England to 192 Victoria Street Grimsby South Humberside DN31 1NX on 2016-04-28 · 1 page View document
4 Apr 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM THE HOLLOW OLD MAIN ROAD BARNOLDBY-LE-BECK GRIMSBY SOUTH HUMBERSIDE DN37 0BE ENGLAND View document
4 Apr 2016 Registered office address changed from , the Hollow Old Main Road, Barnoldby-Le-Beck, Grimsby, South Humberside, DN37 0BE, England to 192 Victoria Street Grimsby South Humberside DN31 1NX on 2016-04-04 · 1 page View document
4 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
12 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
10 Dec 2015 Registered office address changed from , 192 Victoria Street, Grimsby, South Humberside, DN31 1NX, England to 192 Victoria Street Grimsby South Humberside DN31 1NX on 2015-12-10 · 1 page View document
10 Dec 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 192 VICTORIA STREET GRIMSBY SOUTH HUMBERSIDE DN31 1NX ENGLAND View document
14 Nov 2015 REGISTERED OFFICE CHANGED ON 14/11/2015 FROM THE HOLLOW OLD MAIN ROAD BARNOLDBY-LE-BECK GRIMSBY SOUTH HUMBERSIDE DN37 0BE View document
14 Nov 2015 Registered office address changed from , the Hollow Old Main Road, Barnoldby-Le-Beck, Grimsby, South Humberside, DN37 0BE to 192 Victoria Street Grimsby South Humberside DN31 1NX on 2015-11-14 · 1 page View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
19 Mar 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
19 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MEENAGHAN / 12/02/2013 View document
4 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
29 Jul 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
1 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
8 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
18 Feb 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM SAFARI RAMOTH WAY PERRANPORTH TR6 0BY UNITED KINGDOM View document
18 Feb 2013 Registered office address changed from , Safari Ramoth Way, Perranporth, TR6 0BY, United Kingdom on 2013-02-18 · 1 page View document
4 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document