ISECURITY SYSTEMS LIMITED
Company number 05942027 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Appointment of Mr Russell Morgan as a director on 2026-08-20 · 2 pages | View document |
| 25 Aug 2026 | Change of details for Mr Peter Clive King as a person with significant control on 2026-08-20 · 2 pages | View document |
| 25 Aug 2026 | Notification of Recf Security Group Ltd as a person with significant control on 2026-08-20 · 2 pages | View document |
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 11 pages | View document |
| 10 Apr 2026 | Registered office address changed from 13 Whitchurch Lane Edgware HA8 6JZ England to Leytonstone House 3 Hanbury Drive London E11 1GA on 2026-04-10 · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Jul 2025 | Micro company accounts made up to 2024-10-31 · 5 pages | View document |
| 21 Mar 2025 | Second filing of Confirmation Statement dated 2024-09-20 · 3 pages | View document |
| 20 Mar 2025 | Change of details for Mr Peter Clive King as a person with significant control on 2023-11-01 · 2 pages | View document |
| 19 Mar 2025 | Cessation of Russell Morgan as a person with significant control on 2023-11-01 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 27 Sep 2024 | Confirmation statement made on 2024-09-20 with updates · 4 pages | View document |
| 27 Sep 2024 | Notification of Russell Morgan as a person with significant control on 2023-11-01 · 2 pages | View document |
| 27 Sep 2024 | Change of details for Mr Peter Clive King as a person with significant control on 2023-11-01 · 2 pages | View document |
| 25 Jul 2024 | Micro company accounts made up to 2023-10-31 · 4 pages | View document |
| 7 Mar 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Resolutions · 1 page | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Resolutions | View document |
| 28 Feb 2024 | Statement of capital following an allotment of shares on 2023-11-01 · 3 pages | View document |
| 5 Jan 2024 | Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 2024-01-05 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Oct 2023 | Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 2023-10-30 · 1 page | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 24 Sep 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 23 Dec 2020 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES | View document |
| 2 Apr 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 15 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 13 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 5 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 13 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 21 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM C/O REED TAYLOR BENEDICT UNIT 6 9TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ | View document |
| 2 Oct 2014 | 20/09/14 NO CHANGES | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIVE KING / 01/01/2014 | View document |
| 23 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER CLIVE KING / 01/01/2014 | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 27 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 17 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059420270001 | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 8 Oct 2012 | 20/09/12 NO CHANGES | View document |
| 24 Apr 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM C/O REED TAYLOR BENEDICT 1ST FLOOR TRINOMINIS HSE 125-129 HIGH STREET EDGWARE MIDDLESEX HA8 7DB | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 27 Sep 2010 | 20/09/10 NO CHANGES | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 30 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER KING / 30/09/2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL SPALDING | View document |
| 1 Nov 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | SECRETARY RESIGNED | View document |
| 24 Oct 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |