I.T SECURITY PLUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 16/04/2416 April 2024 | Registered office address changed from Brick House 21 Horse Street Chipping Sodbury Bristol BS37 6DA England to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 2024-04-16 |
| 16/04/2416 April 2024 | Director's details changed for Mr Peter Whyton on 2024-03-19 |
| 16/04/2416 April 2024 | Change of details for Mr Peter Whyton as a person with significant control on 2024-03-19 |
| 16/04/2416 April 2024 | Change of details for Mrs Joanna Whyton as a person with significant control on 2024-03-19 |
| 16/04/2416 April 2024 | Director's details changed for Mrs Joanna Whyton on 2024-03-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/12/2326 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/12/2227 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/12/1921 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 10/07/1910 July 2019 | DISS40 (DISS40(SOAD)) |
| 09/07/199 July 2019 | FIRST GAZETTE |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 21/09/1821 September 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER WHYTON / 21/09/2018 |
| 21/09/1821 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOANNA WHYTON / 21/09/2018 |
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 17 CHAPEL LANE OLD SODBURY BRISTOL BS37 6NQ |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA WHYTON / 21/09/2018 |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHYTON / 21/09/2018 |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, SECRETARY HAROLD ROBERTS |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS WHYTON / 19/09/2018 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA VICTORIA WHYTON / 19/09/2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/05/1619 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/05/137 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/05/1210 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR PETER THOMAS WHYTON |
| 14/05/1114 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/05/1020 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA VICTORIA WHYTON / 01/10/2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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