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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)
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
17 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10,000
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 10,000
18 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 10,000
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Aug 2012 CH01 Director's details changed for Adrian Kevin Beesley on 1 July 2012
13 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Terry Thomas Giles on 1 July 2012
13 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 CH01 Director's details changed for Terry Thomas Giles on 2 April 2012
02 Apr 2012 CH03 Secretary's details changed for Terry Thomas Giles on 2 April 2012
24 Jan 2012 AD01 Registered office address changed from High Easter 11 Somerset Close Whitstable Kent CT5 4RA on 24 January 2012
01 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Adrian Kevin Beesley on 1 July 2010
06 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Adrian Kevin Beesley on 1 November 2009
06 Jan 2010 CH01 Director's details changed for Terry Thomas Giles on 1 November 2009
14 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares allotted issue shares 18/03/2009