ITSEC LTD

Company number 04047064 ·

Active

73 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
19 Jan 2026 Micro company accounts made up to 2025-04-29 · 4 pages View document
24 Jun 2025 First Gazette notice for compulsory strike-off View document
24 Jun 2025 First Gazette notice for compulsory strike-off · 1 page View document
29 Apr 2025 Annual accounts for the year ending 29 April 2025 View accounts
5 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
3 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
29 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
11 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
26 Mar 2023 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
20 Feb 2023 Registered office address changed from Churchgate Business Centre 1st Floor 46-48 Church Gate Leicester LE1 4AJ England to 46a Churchgate Church Gate Leicester LE1 4AJ on 2023-02-20 · 1 page View document
31 Jan 2023 Previous accounting period shortened from 2022-04-30 to 2022-04-29 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
24 Mar 2021 REGISTERED OFFICE CHANGED ON 24/03/2021 FROM 79A LONDON ROAD LEICESTER LE2 0PF View document
27 Oct 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
2 May 2020 DISS40 (DISS40(SOAD)) View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Mar 2020 FIRST GAZETTE View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 PREVEXT FROM 31/01/2018 TO 30/04/2018 View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
15 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040470640001 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
4 Nov 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
14 Jan 2015 Annual return made up to 4 August 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
28 Oct 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
8 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
29 Sep 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
12 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 · 4 pages View document
5 Oct 2010 Annual return made up to 4 August 2010 with full list of shareholders · 4 pages View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
26 Oct 2009 Annual return made up to 4 August 2009 with full list of shareholders View document
24 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
18 Nov 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
18 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / SANA SHAFIQUE / 01/02/2008 View document
29 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
10 Sep 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
8 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
22 Nov 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
8 Sep 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
2 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
26 Jul 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
29 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
1 Sep 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View document
27 Jun 2003 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03 View document
14 Aug 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS View document
7 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
10 Oct 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View document
8 Mar 2001 REGISTERED OFFICE CHANGED ON 08/03/01 FROM: KINGSTON HOUSE 177-179 EVINGTON ROAD, LEICESTER LEICESTERSHIRE LE2 1QN View document
13 Sep 2000 NEW DIRECTOR APPOINTED View document
13 Sep 2000 NEW SECRETARY APPOINTED View document
15 Aug 2000 SECRETARY RESIGNED View document
15 Aug 2000 DIRECTOR RESIGNED View document
4 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document