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I2 SECURITY LIMITED

Company number 05668775

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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)
07 Oct 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
13 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
18 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
31 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jan 2023 PSC07 Cessation of Terry Thomas Giles as a person with significant control on 16 December 2022
10 Jan 2023 PSC07 Cessation of Adrian Kevin Beesley as a person with significant control on 16 December 2022
10 Jan 2023 PSC02 Notification of I2 Technology Holdings Limited as a person with significant control on 16 December 2022
10 Jan 2023 TM01 Termination of appointment of Terry Thomas Giles as a director on 16 December 2022
10 Jan 2023 TM02 Termination of appointment of Terry Thomas Giles as a secretary on 16 December 2022
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
08 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with updates
08 Aug 2022 CH01 Director's details changed for Mr Adrian Kevin Beesley on 8 August 2022
08 Aug 2022 CH01 Director's details changed for Mr Terry Thomas Giles on 1 August 2022
19 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
03 Feb 2021 AD01 Registered office address changed from The Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ to Unit C7 New Yatt Business Centre New Yatt Witney Oxfordshire OX29 6TJ on 3 February 2021
24 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
23 Apr 2020 MR01 Registration of charge 056687750001, created on 17 April 2020
02 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
06 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 March 2018
04 Oct 2017 AA Total exemption full accounts made up to 31 March 2017