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INFORMATION SECURITY FORUM LIMITED

Company number 04822538

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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)
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
04 Jun 2024 TM01 Termination of appointment of Werner Gutau as a director on 1 June 2024
18 Mar 2024 AA Full accounts made up to 31 December 2023
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
09 Jun 2023 CH01 Director's details changed for Mr Johannes Gerardus Van Beek on 7 June 2023
09 Jun 2023 AP03 Appointment of Joanne Wainwright as a secretary on 18 May 2023
30 Mar 2023 AA Full accounts made up to 31 December 2022
09 Mar 2023 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 2 March 2023
21 Dec 2022 TM01 Termination of appointment of Gareth James Lindahl-Wise as a director on 1 September 2022
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
04 Apr 2022 AA Full accounts made up to 31 December 2021
27 Jan 2022 AP01 Appointment of Mr Rory Magnus Alsop as a director on 8 September 2021
27 Jan 2022 AP01 Appointment of Mr Johannes Gerardus Van Beek as a director on 8 September 2021
20 Dec 2021 ANNOTATION Rectified The form AP01 was removed from the public register on 16/03/2022 as it was invalid or ineffective, done without the authority of the company and factually inaccurate or derived from something factually inaccurate.
22 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
22 Jun 2021 TM01 Termination of appointment of Rory Magnus Alsop as a director on 26 February 2021
22 Jun 2021 CH01 Director's details changed for Werner Gutau on 16 June 2021
16 Jun 2021 CH01 Director's details changed for Mr Steven Robert Durbin on 16 June 2021
01 Jun 2021 AD01 Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021
28 May 2021 CH04 Secretary's details changed for Prism Cosec Limited on 25 May 2021
15 Apr 2021 AA Full accounts made up to 31 December 2020
16 Oct 2020 AA Full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
19 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
09 May 2019 AA Full accounts made up to 31 December 2018