INTEGRATED SECURITY CONSULTANTS LIMITED
Company number 04713832
- Company Overview for INTEGRATED SECURITY CONSULTANTS LIMITED (04713832)
- Filing history for INTEGRATED SECURITY CONSULTANTS LIMITED (04713832)
- People for INTEGRATED SECURITY CONSULTANTS LIMITED (04713832)
- Charges for INTEGRATED SECURITY CONSULTANTS LIMITED (04713832)
- More for INTEGRATED SECURITY CONSULTANTS LIMITED (04713832)
| 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) |
|---|---|---|---|
| 03 Jan 2025 | AA | Accounts for a small company made up to 31 July 2024 | |
| 18 Apr 2024 | CS01 | Confirmation statement made on 27 March 2024 with updates | |
| 10 Apr 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 01 Nov 2023 | MA | Memorandum and Articles of Association | |
| 01 Nov 2023 | RESOLUTIONS |
Resolutions
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| 05 Oct 2023 | AA01 | Current accounting period extended from 30 March 2024 to 31 July 2024 | |
| 05 Oct 2023 | AD01 | Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to Unit 2 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 5 October 2023 | |
| 05 Oct 2023 | PSC07 | Cessation of Patrick Carr as a person with significant control on 3 October 2023 | |
| 05 Oct 2023 | PSC02 | Notification of First Response Holdings Limited as a person with significant control on 3 October 2023 | |
| 05 Oct 2023 | TM01 | Termination of appointment of Nabeela Shireen Bhutta as a director on 3 October 2023 | |
| 05 Oct 2023 | TM02 | Termination of appointment of Nabeela Bhutta as a secretary on 3 October 2023 | |
| 05 Oct 2023 | AP01 | Appointment of Mr Simon Leslie Charles Alderson as a director on 3 October 2023 | |
| 05 Oct 2023 | AP01 | Appointment of Mthembozawo Edgar Chibaka as a director on 3 October 2023 | |
| 05 Oct 2023 | AP01 | Appointment of Jamal Maxmud Tahlil as a director on 3 October 2023 | |
| 26 Sep 2023 | TM01 | Termination of appointment of Nicholas Robert Woodhouse as a director on 26 September 2023 | |
| 28 Mar 2023 | CS01 | Confirmation statement made on 27 March 2023 with no updates | |
| 07 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 10 Aug 2022 | MR04 | Satisfaction of charge 2 in full | |
| 26 Jul 2022 | MR01 | Registration of charge 047138320004, created on 26 July 2022 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 27 March 2022 with no updates | |
| 15 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 11 Mar 2022 | PSC04 | Change of details for Patrick Carr as a person with significant control on 1 March 2022 | |
| 01 Dec 2021 | AP01 | Appointment of Ms Nabeela Shireen Bhutta as a director on 1 December 2021 | |
| 27 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates |