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INSEC-M LIMITED

Company number 04721086

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
17 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
03 Aug 2023	AP01	Appointment of Mrs Nikki Maxine Cole as a director on 2 May 2023	View PDF Appointment of Mrs Nikki Maxine Cole as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Terence Shelby Cole as a director on 19 December 2022	View PDF Termination of appointment of Terence Shelby Cole as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	TM01	Termination of appointment of Nigel William Hubert Lax as a director on 11 October 2022	View PDF Termination of appointment of Nigel William Hubert Lax as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
19 May 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AD01	Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF on 3 May 2022	View PDF Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF on 3 May 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
22 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
22 May 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
09 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
10 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	View PDF Confirmation statement made on 2 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	CH01	Director's details changed for Mr Mark Neil Steinberg on 29 August 2017	View PDF Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
07 Sep 2017	CH01	Director's details changed for Mr Mark Neil Steinberg on 29 August 2017	View PDF Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	CH03	Secretary's details changed for Mr Mark Neil Steinberg on 29 August 2017	View PDF Secretary's details changed for Mr Mark Neil Steinberg on 29 August 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
05 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 - link opens in a new window - 6 pages (6 pages)

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INSEC-M LIMITED

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