SLR INFOSEC LIMITED

Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2024-02-29

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22/02/2422 February 2024 Secretary's details changed for Mrs Julia Helen Peters on 2017-04-24

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22/02/2422 February 2024 Change of details for Mr Stephan David Peters as a person with significant control on 2017-04-24

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22/02/2422 February 2024 Confirmation statement made on 2024-02-20 with no updates

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22/02/2422 February 2024 Director's details changed for Mr Stephan David Peters on 2017-04-24

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20/11/2320 November 2023 Micro company accounts made up to 2023-02-28

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22/02/2322 February 2023 Confirmation statement made on 2023-02-20 with no updates

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03/03/223 March 2022 Confirmation statement made on 2022-02-20 with no updates

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07/07/217 July 2021 Micro company accounts made up to 2021-02-28

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM BEECHES THE GLEN NUTSHELL LANE FARNHAM SURREY GU9 0FF

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 28 February 2016

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16/03/1616 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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24/06/1524 June 2015 28/02/15 PARTIAL EXEMPTION

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20/02/1520 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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20/02/1520 February 2015 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM BEECHES THE GLEN, NUTSHELL LANE UPPER HALE FARNHAM SURREY GU9 0FF

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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23/02/1423 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/04/134 April 2013 Annual return made up to 20 February 2013 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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24/02/1224 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/03/118 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/02/1020 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN PETERS / 04/12/2009

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20/02/1020 February 2010 Annual return made up to 20 February 2010 with full list of shareholders

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31/12/0931 December 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 6 PRINCESS COURT ALEXANDRA ROAD FARNBOROUGH HANTS GU14 6EE

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31/12/0931 December 2009 SECRETARY APPOINTED MRS JULIA HELEN PETERS

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 7 MALLARD PLACE FARNBOROUGH HANTS GU14 9FL UNITED KINGDOM

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20/02/0920 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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