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IPSEC LIMITED

Company number 04115492

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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)
04 Dec 2006 363a Return made up to 28/11/06; full list of members
04 Dec 2006 288c Director's particulars changed
04 Dec 2006 288c Secretary's particulars changed;director's particulars changed
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Dec 2005 363a Return made up to 28/11/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
20 Dec 2004 363s Return made up to 28/11/04; full list of members
20 Dec 2004 363(287) Registered office changed on 20/12/04
10 Jun 2004 AA Total exemption small company accounts made up to 31 March 2003
09 Dec 2003 363s Return made up to 28/11/03; full list of members
02 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
31 Dec 2002 363s Return made up to 28/11/02; full list of members
31 Dec 2001 363s Return made up to 28/11/01; full list of members
31 Dec 2001 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
29 Nov 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
12 Dec 2000 288a New secretary appointed;new director appointed
12 Dec 2000 288a New director appointed
30 Nov 2000 288b Director resigned
30 Nov 2000 288b Secretary resigned
30 Nov 2000 287 Registered office changed on 30/11/00 from: kingsway house 103 kingsway holborn london WC2B 6AW
28 Nov 2000 NEWINC Incorporation