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INTERNET SECURITY BUREAU LIMITED

Company number 05411020

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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)
04 Sep 2024 AD01 Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU to Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ on 4 September 2024
30 Apr 2024 AA Accounts for a dormant company made up to 30 April 2024
05 Apr 2024 PSC02 Notification of Coddan Managers Service Limited as a person with significant control on 1 April 2024
05 Apr 2024 AP01 Appointment of Mrs Elizabeth Penelope Westhead as a director on 1 April 2024
05 Apr 2024 TM01 Termination of appointment of Konstantin Nemchukov as a director on 1 April 2024
05 Apr 2024 PSC07 Cessation of Konstantin Nemchukov as a person with significant control on 1 April 2024
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
18 May 2023 AA Accounts for a dormant company made up to 30 April 2023
18 May 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
03 May 2022 AA Accounts for a dormant company made up to 30 April 2022
26 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
26 Apr 2022 PSC01 Notification of Konstantin Nemchukov as a person with significant control on 26 April 2022
26 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 26 April 2022
01 Jun 2021 AA Accounts for a dormant company made up to 30 April 2021
01 Jun 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
04 May 2020 AA Accounts for a dormant company made up to 30 April 2020
08 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
02 May 2019 AA Accounts for a dormant company made up to 30 April 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
01 May 2018 AA Accounts for a dormant company made up to 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
08 May 2017 AA Accounts for a dormant company made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
03 May 2016 AA Accounts for a dormant company made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1