TOTAL INFORMATION SECURITY LTD

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Company Documents

DateDescription
03/03/253 March 2025 Cessation of Nicholas Shapley as a person with significant control on 2025-02-27

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28/02/2528 February 2025 Notification of Shapeshift Ventures Ltd as a person with significant control on 2025-02-27

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07/02/257 February 2025 Termination of appointment of Rebekah Mepham as a secretary on 2025-01-27

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07/02/257 February 2025 Change of details for Mr Nicholas Shapley as a person with significant control on 2025-01-27

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07/02/257 February 2025 Confirmation statement made on 2025-02-07 with updates

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07/02/257 February 2025 Cessation of Rebekah Annette Pauline Mepham as a person with significant control on 2025-01-27

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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07/07/217 July 2021 Confirmation statement made on 2021-07-05 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 31/03/20 TOTAL EXEMPTION FULL

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06/01/216 January 2021 SECRETARY APPOINTED MS REBEKAH MEPHAM

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07/09/207 September 2020 PSC'S CHANGE OF PARTICULARS / MS REBEKAH ANNETTE PAULINE MEPHAM / 07/09/2020

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07/09/207 September 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SHAPLEY / 07/09/2020

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07/09/207 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBEKAH ANNETTE PAULINE MEPHAM

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/02/206 February 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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06/02/206 February 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/07/158 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SHAPLEY / 12/03/2014

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09/07/149 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 62 DEPOT ROAD HORSHAM RH13 5HD UNITED KINGDOM

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/07/1311 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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26/02/1326 February 2013 CURRSHO FROM 31/07/2013 TO 31/03/2013

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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13/07/1213 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/08/1131 August 2011 Annual return made up to 5 July 2011 with full list of shareholders

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05/07/105 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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