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ISEC7 UK LIMITED

Company number 06283574

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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)
15 Feb 2024 AD01 Registered office address changed from 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX to C/O Begbies Traynor Town Wall House Colchester Essex CO3 3AD on 15 February 2024
15 Feb 2024 600 Appointment of a voluntary liquidator
15 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-06
15 Feb 2024 LIQ02 Statement of affairs
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
03 Nov 2022 TM01 Termination of appointment of Karl Peter Graves as a director on 30 September 2022
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
30 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
04 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
17 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
22 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
06 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
06 Jul 2017 PSC02 Notification of Isec7 Group Ag as a person with significant control on 6 April 2016
12 May 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 TM01 Termination of appointment of James Martin Cawthorne as a director on 31 August 2015
09 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000