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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)
29 Jun 2017	TM01	Termination of appointment of Mark John Browning as a director on 26 June 2017	View PDF Termination of appointment of Mark John Browning as a director on 26 June 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	TM01	Termination of appointment of Michael Martin Taubman as a director on 30 September 2016	View PDF Termination of appointment of Michael Martin Taubman as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
25 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
30 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 300,200	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 300,200 - link opens in a new window - 7 pages (7 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
18 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 300,200	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 300,200 - link opens in a new window - 7 pages (7 pages)
28 Jul 2014	AP03	Appointment of Mr Michael Martin Taubman as a secretary on 27 June 2014	View PDF Appointment of Mr Michael Martin Taubman as a secretary on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	TM02	Termination of appointment of Stephen Heywood as a secretary	View PDF Termination of appointment of Stephen Heywood as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 300,200	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 300,200 - link opens in a new window - 7 pages (7 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 1 page (1 page)
31 Aug 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Sep 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jan 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 1 page (1 page)
28 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	CH03	Secretary's details changed for Stephen Dene Haywood on 31 August 2010	View PDF Secretary's details changed for Stephen Dene Haywood on 31 August 2010 - link opens in a new window - 1 page (1 page)
27 Sep 2010	CH01	Director's details changed for Mr Mervyn Raymond Wooltorton on 31 August 2010	View PDF Director's details changed for Mr Mervyn Raymond Wooltorton on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	CH01	Director's details changed for Mr Michael Martin Taubman on 31 August 2010	View PDF Director's details changed for Mr Michael Martin Taubman on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	CH01	Director's details changed for Mr Mark Anthony Duffy on 31 August 2010	View PDF Director's details changed for Mr Mark Anthony Duffy on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AP01	Appointment of Mr Mark John Browning as a director	View PDF Appointment of Mr Mark John Browning as a director - link opens in a new window - 2 pages (2 pages)

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