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INTELISECURE LIMITED

Company number 04602456

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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)
07 May 2021 AP01 Appointment of Mr. Paul Reeves Iii Auvil as a director on 2 March 2021
05 May 2021 AP01 Appointment of Mr. Gary Leigh Steele as a director on 2 March 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 07/05/2021
05 May 2021 TM01 Termination of appointment of Paul Reeves Iii Auvil as a director on 5 May 2021
05 May 2021 TM01 Termination of appointment of Gary Leigh Steele as a director on 5 May 2021
19 Apr 2021 TM01 Termination of appointment of Joel Robert Lanik as a director on 2 March 2021
19 Apr 2021 AP01 Appointment of Mr. Paul Reeves Iii Auvil as a director on 19 April 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 07/05/2021
19 Apr 2021 AP01 Appointment of Mr. Gary Leigh Steele as a director on 19 April 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 07/05/2021
19 Apr 2021 TM01 Termination of appointment of Gary Alan Schlisner as a director on 2 March 2021
22 Feb 2021 MR04 Satisfaction of charge 046024560007 in full
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
09 Mar 2020 MR01 Registration of charge 046024560007, created on 5 March 2020
25 Feb 2020 CS01 Confirmation statement made on 27 November 2019 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
05 Sep 2019 MR01 Registration of charge 046024560006, created on 22 August 2019
14 Feb 2019 CS01 Confirmation statement made on 27 November 2018 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
23 Aug 2018 MR01 Registration of charge 046024560004, created on 22 August 2018
23 Aug 2018 MR01 Registration of charge 046024560005, created on 22 August 2018
03 Feb 2018 MR04 Satisfaction of charge 1 in full
11 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
21 Mar 2017 TM01 Termination of appointment of Tony Allen as a director on 21 March 2017
26 Jan 2017 MR04 Satisfaction of charge 2 in full
26 Jan 2017 MR04 Satisfaction of charge 3 in full