INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED
Company number 05003244
- Company Overview for INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED (05003244)
- Filing history for INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED (05003244)
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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) |
|---|---|---|---|
| 09 Aug 2013 | AUD | Auditor's resignation | |
| 16 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 11 Jan 2013 | AR01 | Annual return made up to 24 December 2012 with full list of shareholders | |
| 11 Jan 2013 | CH01 | Director's details changed for David Jenkins on 8 January 2013 | |
| 11 Jan 2013 | CH03 | Secretary's details changed for David Jenkins on 8 January 2013 | |
| 12 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Feb 2012 | AR01 | Annual return made up to 24 December 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Jan 2011 | AR01 | Annual return made up to 24 December 2010 with full list of shareholders | |
| 14 Jan 2011 | TM01 | Termination of appointment of Andrew Bailey as a director | |
| 20 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 24 Feb 2010 | AR01 | Annual return made up to 24 December 2009 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for David Jenkins on 24 February 2010 | |
| 24 Feb 2010 | CH01 | Director's details changed for John Waite on 24 February 2010 | |
| 24 Feb 2010 | CH01 | Director's details changed for Andrew Bailey on 31 December 2009 | |
| 24 Feb 2010 | CH01 | Director's details changed for Steven Card on 24 February 2010 | |
| 24 Feb 2010 | CH01 | Director's details changed for Mr Stephen Smith on 24 February 2010 | |
| 03 Jul 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 20 Jan 2009 | 363a | Return made up to 24/12/08; full list of members | |
| 08 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 25 Jan 2008 | 363a | Return made up to 24/12/07; full list of members | |
| 28 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 20 Apr 2007 | 363s | Return made up to 24/12/06; full list of members | |
| 04 Apr 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 30 Mar 2006 | 363s | Return made up to 24/12/05; full list of members |