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I.T. SECURITY EXPERTS LTD

Company number 04773357

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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)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
23 May 2012	CH03	Secretary's details changed for Mrs Celia Margaret Earl on 1 January 2011	View PDF Secretary's details changed for Mrs Celia Margaret Earl on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
22 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
10 Sep 2011	CH03	Secretary's details changed for Mrs Celia Margaret Earl on 25 August 2011	View PDF Secretary's details changed for Mrs Celia Margaret Earl on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	CH01	Director's details changed for Mr Simon Earl on 21 May 2010	View PDF Director's details changed for Mr Simon Earl on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from fusion 2 solent business park whiteley fareham hants PO15 7AB	View PDF Registered office changed on 17/09/2009 from fusion 2 solent business park whiteley fareham hants PO15 7AB - link opens in a new window - 1 page (1 page)
17 Sep 2009	288c	Director's change of particulars / simon earl / 16/09/2009	View PDF Director's change of particulars / simon earl / 16/09/2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
04 Sep 2008	288a	Secretary appointed celia margaret earl	View PDF Secretary appointed celia margaret earl - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	288b	Appointment terminated secretary cheryl earl	View PDF Appointment terminated secretary cheryl earl - link opens in a new window - 1 page (1 page)
14 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
08 Aug 2008	123	Nc inc already adjusted 23/05/08	View PDF Nc inc already adjusted 23/05/08 - link opens in a new window - 1 page (1 page)
30 Jul 2008	363a	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	288c	Director's change of particulars / simon earl / 01/03/2008	View PDF Director's change of particulars / simon earl / 01/03/2008 - link opens in a new window - 1 page (1 page)
30 Jul 2008	288c	Secretary's change of particulars / cheryl earl / 01/03/2008	View PDF Secretary's change of particulars / cheryl earl / 01/03/2008 - link opens in a new window - 1 page (1 page)
28 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 21 pipistrelle walk knowle fareham hampshire PO17 5BF	View PDF Registered office changed on 05/06/2008 from 21 pipistrelle walk knowle fareham hampshire PO17 5BF - link opens in a new window - 1 page (1 page)
05 Jun 2008	88(2)	Ad 30/05/08-30/05/08\gbp si 20500@1=20500\gbp ic 1000/21500\	View PDF Ad 30/05/08-30/05/08\gbp si 20500@1=20500\gbp ic 1000/21500\ - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	123	Gbp nc 1000/21500\26/05/08	View PDF Gbp nc 1000/21500\26/05/08 - link opens in a new window - 3 pages (3 pages)

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