INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED

Company number 05003244

Date	Type	Description	View / Download
05 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	(3 pages)
14 Oct 2024	AD01	Registered office address changed from 6 Warren Court Park Road Crowborough East Sussex TN6 2QX England to 25-26 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ on 14 October 2024	(1 page)
30 Sep 2024	TM01	Termination of appointment of John Ian Mason Glen as a director on 27 September 2024	(1 page)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
15 Feb 2023	AD01	Registered office address changed from 25-27 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ England to 6 Warren Court Park Road Crowborough East Sussex TN6 2QX on 15 February 2023	(1 page)
15 Feb 2023	PSC04	Change of details for Mr John Ian Mason Glen as a person with significant control on 15 February 2023	(2 pages)
15 Feb 2023	CH01	Director's details changed for Mr John Ian Mason Glen on 15 February 2023	(2 pages)
01 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with updates	(5 pages)
29 Oct 2021	PSC07	Cessation of Stephen Smith as a person with significant control on 23 April 2021	(1 page)
29 Oct 2021	PSC01	Notification of John Ian Mason Glen as a person with significant control on 23 April 2021	(2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
23 Jun 2021	TM01	Termination of appointment of John Kenneth Chartres as a director on 22 June 2021	(1 page)
18 Mar 2021	AD01	Registered office address changed from 26-29 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ to 25-27 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ on 18 March 2021	(1 page)
18 Mar 2021	CH01	Director's details changed for Mr John Kenneth Chartres on 18 March 2021	(2 pages)
18 Mar 2021	CH01	Director's details changed for Mr John Ian Mason Glen on 18 March 2021	(2 pages)
23 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
05 Feb 2021	SH06	Cancellation of shares. Statement of capital on 9 September 2020 GBP 8,705	(4 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Feb 2021	CS01	Confirmation statement made on 24 December 2020 with updates	(5 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
02 Jul 2020	AP01	Appointment of Mr John Kenneth Chartres as a director on 9 June 2020	(2 pages)