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EUROPEAN INFORMATION SECURITY CONSULTANTS LTD

Company number 07112716

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with updates	View PDF Confirmation statement made on 24 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with updates	View PDF Confirmation statement made on 24 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with updates	View PDF Confirmation statement made on 24 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2017	PSC01	Notification of Andrew John Wallace as a person with significant control on 6 April 2016	View PDF Notification of Andrew John Wallace as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
25 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 4	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 4 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
07 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 4	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 4 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
06 Mar 2014	CH01	Director's details changed for Mrs Andrea Wallace on 6 March 2014	View PDF Director's details changed for Mrs Andrea Wallace on 6 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	CH01	Director's details changed for Mr Andrew John Wallace on 6 March 2014	View PDF Director's details changed for Mr Andrew John Wallace on 6 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 4	View PDF Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 4 - link opens in a new window - 4 pages (4 pages)
15 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
16 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	View PDF Annual return made up to 24 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)

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