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BAIGENT'S INFORMATION SECURITY SERVICES LTD

Company number 07660651

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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)
17 Sep 2024 AA Micro company accounts made up to 30 June 2024
16 Sep 2024 PSC07 Cessation of Cerys Catriona Owen Baigent as a person with significant control on 3 September 2020
01 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
18 Oct 2023 AA Micro company accounts made up to 30 June 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 30 June 2022
05 Oct 2022 AD01 Registered office address changed from Unit 502 Andover House George Yard Andover Hampshire SP10 1PB to 38 Bridge Street Andover SP10 1BW on 5 October 2022
18 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
20 Sep 2021 AA Micro company accounts made up to 30 June 2021
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
08 Sep 2020 AA Micro company accounts made up to 30 June 2020
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 110
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
02 Aug 2019 PSC04 Change of details for Mr Jonanthan David Baigent as a person with significant control on 6 April 2016
18 Jul 2019 AA Micro company accounts made up to 30 June 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
13 Aug 2018 AA Micro company accounts made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
25 Jul 2017 AA Micro company accounts made up to 30 June 2017
13 Jun 2017 TM02 Termination of appointment of Jonathan David Baigent as a secretary on 1 June 2017
13 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
21 Jul 2016 AA Micro company accounts made up to 30 June 2016
13 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10
13 Jun 2016 AD02 Register inspection address has been changed to 101 the Crescent Andover Hampshire SP10 3BJ