ITC GLOBAL SECURITY LIMITED
Company number 03006157 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Termination of appointment of Kurt Scherer as a director on 2026-08-11 · 1 page | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-01-04 with updates · 5 pages | View document |
| 2 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 35 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 5 pages | View document |
| 29 Nov 2024 | Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2024-11-29 · 1 page | View document |
| 14 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 37 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 6 pages | View document |
| 26 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 38 pages | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Resolutions · 2 pages | View document |
| 2 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-01 · 3 pages | View document |
| 20 Jul 2023 | Resolutions | View document |
| 20 Jul 2023 | Resolutions · 2 pages | View document |
| 13 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-13 · 3 pages | View document |
| 10 Jun 2023 | Resolutions · 2 pages | View document |
| 10 Jun 2023 | Resolutions | View document |
| 31 May 2023 | Statement of capital following an allotment of shares on 2023-05-25 · 3 pages | View document |
| 6 Jan 2023 | Resolutions | View document |
| 6 Jan 2023 | Resolutions · 2 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 6 pages | View document |
| 22 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 37 pages | View document |
| 22 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-22 · 3 pages | View document |
| 28 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-22 · 3 pages | View document |
| 22 Sep 2022 | Satisfaction of charge 030061570003 in full · 1 page | View document |
| 8 Feb 2022 | Resolutions · 2 pages | View document |
| 8 Feb 2022 | Resolutions | View document |
| 31 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 6 pages | View document |
| 24 Dec 2021 | Resolutions | View document |
| 24 Dec 2021 | Resolutions · 2 pages | View document |
| 24 Dec 2021 | Resolutions · 2 pages | View document |
| 24 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Termination of appointment of Christopher Robert Cooke as a director on 2021-11-15 · 1 page | View document |
| 5 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-22 · 3 pages | View document |
| 4 Oct 2021 | Statement of capital following an allotment of shares on 2021-04-30 · 3 pages | View document |
| 25 Aug 2020 | SECOND FILED SH01 - 03/06/20 STATEMENT OF CAPITAL GBP 11398.856 | View document |
| 19 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 12 Aug 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER WEDDRIEN | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY NICOLA CHOWN | View document |
| 11 Jun 2020 | 29/05/20 STATEMENT OF CAPITAL GBP 9827.909 | View document |
| 11 Jun 2020 | 29/05/20 STATEMENT OF CAPITAL GBP 9090.002 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | View document |
| 4 Oct 2019 | Registered office address changed from , Boatman's House 2 Selsdon Way, London, E14 9GL to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2019-10-04 · 1 page | View document |
| 4 Oct 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM BOATMAN'S HOUSE 2 SELSDON WAY LONDON E14 9GL | View document |
| 4 Oct 2019 | Registered office address changed from , 10th Floor 10th Floor, 5 Churchill Place, London, E14 5HU, England to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2019-10-04 · 1 page | View document |
| 4 Oct 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 10TH FLOOR 10TH FLOOR 5 CHURCHILL PLACE LONDON E14 5HU ENGLAND | View document |
| 13 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Sep 2019 | DIRECTOR APPOINTED MR ARNO ROBBERTSE | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT COOKE | View document |
| 15 Aug 2019 | DIRECTOR APPOINTED MR OLIVIER JOACHIM OSWALD WEDDRIEN | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLAR | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FREEMAN | View document |
| 20 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PIENAAR / 20/05/2019 | View document |
| 10 May 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 9090.002 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KILMER | View document |
| 16 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 26 Oct 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 7480.003 | View document |
| 28 Mar 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 6590.003 | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED MR WILLIAM KILMER | View document |
| 16 Jan 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 8 Dec 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 5638.99 | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROGAN | View document |
| 13 Jul 2017 | DIRECTOR APPOINTED MR ANDRE PIENAAR | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PANIGUIAN | View document |
| 22 May 2017 | CURREXT FROM 31/05/2017 TO 30/11/2017 | View document |
| 25 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030061570002 | View document |
| 8 Feb 2017 | DIRECTOR APPOINTED SIR RICHARD LEON PANIGUIAN | View document |
| 16 Jan 2017 | SECRETARY APPOINTED MRS NICOLA CHOWN | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN EVANS | View document |
| 4 Dec 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 199.03 | View document |
| 2 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030061570003 | View document |
| 29 Nov 2016 | DIRECTOR APPOINTED MR DANIEL FREEMAN | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY IAN EVANS | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHELAN | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO VEIGA | View document |
| 12 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 11 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 17 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 9 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030061570002 | View document |
| 6 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 6 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN GEOFFREY EVANS / 01/12/2014 | View document |
| 21 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO VEIGA / 01/06/2013 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WHELAN / 01/06/2013 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN MILLAR / 01/06/2013 | View document |
| 6 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 20 Feb 2013 | ADOPT ARTICLES 31/01/2013 | View document |
| 20 Feb 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Feb 2013 | DIRECTOR APPOINTED MR SIMON JOHN ROGAN | View document |
| 23 Jan 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 40 MARSH WALL LONDON E14 9TP UNITED KINGDOM | View document |
| 23 Jan 2013 | Registered office address changed from , 40 Marsh Wall, London, E14 9TP, United Kingdom on 2013-01-23 · 1 page | View document |
| 8 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 7 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 6 Feb 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Feb 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 190 | View document |
| 6 Feb 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROGAN | View document |
| 5 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 8 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Oct 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 215 | View document |
| 15 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 14 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 19 Nov 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM C/O ITC GLOBAL SECURITY LTD 40 MARSH WALL CANARY WHARF LONDON EC14 9TP UNITED KINGDOM | View document |
| 19 Nov 2010 | Registered office address changed from , C/O Itc Global Security Ltd, 40 Marsh Wall, Canary Wharf, London, EC14 9TP, United Kingdom on 2010-11-19 · 1 page | View document |
| 19 Oct 2010 | DIRECTOR APPOINTED MR IAN GEOFFREY EVANS | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 26 Jul 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 26 Jul 2010 | Registered office address changed from , Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ on 2010-07-26 · 1 page | View document |
| 6 Jul 2010 | CONSOLIDATION SUB-DIVISION 07/06/10 | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED MR SIMON JOHN ROGAN | View document |
| 14 Jun 2010 | SUBDIVIDE 07/06/2010 | View document |
| 16 Apr 2010 | SECRETARY APPOINTED MR IAN GEOFFREY EVANS | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS MILLAR · 1 page | View document |
| 18 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WHELAN / 04/12/2009 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 12 Jul 2008 | COMPANY NAME CHANGED ITC INTERNETWISE LIMITED CERTIFICATE ISSUED ON 16/07/08 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | 287 · 1 page | View document |
| 19 Jul 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: C/O SHELLEY STOCK HUTTER 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ | View document |
| 23 Jan 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | NC INC ALREADY ADJUSTED 20/09/03 | View document |
| 28 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2003 | DIRECTOR RESIGNED | View document |
| 16 Jan 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 3 Dec 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2002 | COMPANY NAME CHANGED INTERNET WISE LIMITED CERTIFICATE ISSUED ON 07/11/02 | View document |
| 8 May 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 8 Jan 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02 | View document |
| 18 Dec 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 14 JESSOP SQUARE LONDON E14 4JB | View document |
| 18 Dec 2001 | 287 · 1 page | View document |
| 11 Jan 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 | View document |
| 23 Jan 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 18 Feb 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 30 Dec 1998 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS | View document |
| 6 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 3 Apr 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1998 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1997 | 287 · 1 page | View document |
| 6 Jan 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 1 COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ | View document |
| 2 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 5 Feb 1996 | 287 · 1 page | View document |
| 5 Feb 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1996 | REGISTERED OFFICE CHANGED ON 05/02/96 FROM: 22 RISBOROUGH ROAD STOKE MANDEVILLE AYLESBURY BUCKS HP22 5UT | View document |
| 5 Feb 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS | View document |
| 5 Feb 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Aug 1995 | 287 · 1 page | View document |
| 11 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: CO SEYMOUR TAYLOR & CO 57-61 LONDON ROAD HIGH WYCOMBE,BUCKINGHAMSHIRE HP11 1BS | View document |
| 11 Aug 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 11 Aug 1995 | SECRETARY RESIGNED | View document |
| 21 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/95 | View document |
| 14 Feb 1995 | COMPANY NAME CHANGED JOLTSTONE LIMITED CERTIFICATE ISSUED ON 15/02/95 | View document |
| 17 Jan 1995 | 287 · 1 page | View document |
| 17 Jan 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 4 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |