TOTAL INFORMATION SECURITY LTD
Company number 07304036 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Registered office address changed from 2 Piries Place Meadow Court Faygate Lane, Faygate Horsham West Sussex RH12 4SJ United Kingdom to 2 Piries Place Horsham West Sussex RH12 1EH on 2026-03-16 · 1 page | View document |
| 16 Mar 2026 | Change of details for Shapeshift Ventures Ltd as a person with significant control on 2026-03-16 · 2 pages | View document |
| 16 Mar 2026 | Registered office address changed from The Barn Meadow Court Faygate Lane Faygate Horsham RH12 4SJ England to 2 Piries Place Meadow Court Faygate Lane, Faygate Horsham West Sussex RH12 4SJ on 2026-03-16 · 1 page | View document |
| 16 Mar 2026 | Director's details changed for Mr Nicholas Shapley on 2026-03-16 · 2 pages | View document |
| 16 Mar 2026 | Director's details changed for Mr Nicholas Shapley on 2026-03-16 · 2 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-02-07 with updates · 5 pages | View document |
| 11 Mar 2026 | Change of details for Shapeshift Ventures Ltd as a person with significant control on 2025-02-27 · 2 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Cessation of Nicholas Shapley as a person with significant control on 2025-02-27 · 1 page | View document |
| 28 Feb 2025 | Notification of Shapeshift Ventures Ltd as a person with significant control on 2025-02-27 · 2 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 4 pages | View document |
| 7 Feb 2025 | Change of details for Mr Nicholas Shapley as a person with significant control on 2025-01-27 · 2 pages | View document |
| 7 Feb 2025 | Termination of appointment of Rebekah Mepham as a secretary on 2025-01-27 · 1 page | View document |
| 7 Feb 2025 | Cessation of Rebekah Annette Pauline Mepham as a person with significant control on 2025-01-27 · 1 page | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-05 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2021 | SECRETARY APPOINTED MS REBEKAH MEPHAM | View document |
| 7 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MS REBEKAH ANNETTE PAULINE MEPHAM / 07/09/2020 | View document |
| 7 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SHAPLEY / 07/09/2020 | View document |
| 7 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBEKAH ANNETTE PAULINE MEPHAM | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Feb 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Feb 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 9 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SHAPLEY / 12/03/2014 | View document |
| 12 Mar 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 62 DEPOT ROAD HORSHAM RH13 5HD UNITED KINGDOM | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 26 Feb 2013 | CURRSHO FROM 31/07/2013 TO 31/03/2013 | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 13 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 31 Aug 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 5 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |