Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

I-SENTRAL SECURITY LTD

Company number 03182763

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 363s Return made up to 04/04/06; full list of members
04 Aug 2006 363(288) Secretary's particulars changed
04 Aug 2006 363(353) Location of register of members address changed
11 Jan 2006 AA Full accounts made up to 31 December 2004
07 Sep 2005 363s Return made up to 04/04/05; no change of members
30 Aug 2005 287 Registered office changed on 30/08/05 from: platinum blue house 18 the avenue egham surrey TW20 9AB
28 Apr 2005 225 Accounting reference date extended from 31/08/04 to 31/12/04
09 Aug 2004 363s Return made up to 04/04/04; full list of members
09 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed
20 Apr 2004 288b Director resigned
20 Apr 2004 288a New director appointed
17 Feb 2004 AA Full accounts made up to 31 August 2003
03 Sep 2003 AA Full accounts made up to 31 August 2002
11 Jul 2003 363s Return made up to 04/04/03; no change of members
11 Jul 2003 363(288) Director resigned
05 Jun 2003 AUD Auditor's resignation
21 Aug 2002 123 Nc inc already adjusted 21/11/01
21 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2002 363s Return made up to 04/04/02; full list of members
31 Jul 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Jul 2002 AA Full accounts made up to 31 August 2001
17 Jul 2002 395 Particulars of mortgage/charge