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INTELLIGENCE & SECURITY MANAGEMENT GROUP LIMITED

Company number 06835173

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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)
18 Aug 2012 TM02 Termination of appointment of Andrew Trigg as a secretary
12 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
12 Mar 2012 AD01 Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ on 12 March 2012
22 Feb 2012 AP01 Appointment of Richard Brokhausen as a director
02 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 100
11 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 40
21 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Andrew Trigg on 3 March 2010
18 May 2010 AD03 Register(s) moved to registered inspection location
18 May 2010 AD02 Register inspection address has been changed
18 May 2010 TM01 Termination of appointment of Peter Wallis as a director
18 May 2010 CH01 Director's details changed for Mr David John Howard on 3 March 2010
26 Jan 2010 SH03 Purchase of own shares.
17 Sep 2009 288b Appointment terminated director donald palmer
03 Mar 2009 NEWINC Incorporation