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INTEGRAL SECURITY LTD

Company number 01707060

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 AD01 Registered office address changed from Quern House Mill Court Great Shelford Cambridge CB22 5LD England to 2 Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP on 16 October 2024
04 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
16 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
21 Oct 2021 AD04 Register(s) moved to registered office address Quern House Mill Court Great Shelford Cambridge CB22 5LD
31 Aug 2021 TM02 Termination of appointment of Michael Martin Taubman as a secretary on 31 August 2021
27 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
04 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
24 Sep 2020 AD02 Register inspection address has been changed from Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG United Kingdom to 12 Bank Street Norwich NR2 4SE
24 Sep 2020 AD03 Register(s) moved to registered inspection location Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG
29 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
19 Nov 2018 AD01 Registered office address changed from Brooke House John Hyrne Way Longwater Business Park Norwich Norfolk NR5 0AF to Quern House Mill Court Great Shelford Cambridge CB22 5LD on 19 November 2018
05 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
02 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
24 Aug 2017 AD04 Register(s) moved to registered office address Brooke House John Hyrne Way Longwater Business Park Norwich Norfolk NR5 0AF
10 Jul 2017 AD04 Register(s) moved to registered office address Brooke House John Hyrne Way Longwater Business Park Norwich Norfolk NR5 0AF
10 Jul 2017 AD04 Register(s) moved to registered office address Brooke House John Hyrne Way Longwater Business Park Norwich Norfolk NR5 0AF
03 Jul 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
29 Jun 2017 TM01 Termination of appointment of Mervyn Raymond Wooltorton as a director on 26 June 2017