I.T. SECURITY EXPERTS LTD
Company number 04773357 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2022 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 21 Jan 2022 | Liquidators' statement of receipts and payments to 2021-12-14 · 27 pages | View document |
| 1 Mar 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.1 | View document |
| 3 Sep 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Sep 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009325 | View document |
| 17 Jan 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.1 | View document |
| 16 Feb 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016 | View document |
| 29 Jul 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM CVR GLOBAL LLP 20 BRUNSWICK PLACE SOUTHAMPTON HAMPSHIRE SO15 2AQ | View document |
| 29 Dec 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 119 WEST STREET FAREHAM HAMPSHIRE PO16 0DU | View document |
| 23 Dec 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 23 Dec 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Dec 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 26 Nov 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 17 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 26 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY CELIA EARL | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 9 Oct 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM FORUM 3 SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FH | View document |
| 5 Jul 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 May 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 21550 | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 23 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CELIA MARGARET EARL / 01/01/2011 | View document |
| 22 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 15 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 10 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CELIA MARGARET EARL / 25/08/2011 | View document |
| 7 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 1 Jul 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EARL / 21/05/2010 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 17 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EARL / 16/09/2009 | View document |
| 17 Sep 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM FUSION 2 SOLENT BUSINESS PARK WHITELEY FAREHAM HANTS PO15 7AB | View document |
| 29 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 4 Sep 2008 | APPOINTMENT TERMINATED SECRETARY CHERYL EARL | View document |
| 4 Sep 2008 | SECRETARY APPOINTED CELIA MARGARET EARL | View document |
| 14 Aug 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2008 | NC INC ALREADY ADJUSTED 23/05/08 | View document |
| 30 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EARL / 01/03/2008 | View document |
| 30 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL EARL / 01/03/2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 5 Jun 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 21 PIPISTRELLE WALK KNOWLE FAREHAM HAMPSHIRE PO17 5BF | View document |
| 4 Jun 2008 | GBP NC 1000/21500 26/05/08 | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 3 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: ROTHMAN PANTALL & CO 229 WEST STREET FAREHAM HAMPSHIRE PO16 0HZ | View document |
| 14 Aug 2006 | COMPANY NAME CHANGED LEGAL SRL LIMITED CERTIFICATE ISSUED ON 14/08/06 | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2006 | SECRETARY RESIGNED | View document |
| 4 Jul 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2005 | SECRETARY RESIGNED | View document |
| 31 Mar 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Dec 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: ELMDENE HOUSE RODNEY ROAD PORTMOUTH HAMPSHIRE PO4 8SS | View document |
| 29 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 135 ENSBURY PARK ROAD BOURNEMOUTH DORSET BH9 2SH | View document |
| 21 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |