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INNOVATIVE SECURITY LTD

Company number 07843893

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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 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
02 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 24 May 2023	View PDF Liquidators' statement of receipts and payments to 24 May 2023 - link opens in a new window - 12 pages (12 pages)
06 Jun 2022	AD01	Registered office address changed from Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 6 June 2022	View PDF Registered office address changed from Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
06 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-25 - link opens in a new window - 1 page (1 page)
30 Oct 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2021	AA01	Previous accounting period shortened from 30 November 2020 to 29 November 2020	View PDF Previous accounting period shortened from 30 November 2020 to 29 November 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jan 2019	TM01	Termination of appointment of Linda Ziaiefar as a director on 1 January 2019	View PDF Termination of appointment of Linda Ziaiefar as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	View PDF Confirmation statement made on 23 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Mar 2018	AD01	Registered office address changed from 32 High Street Brightlingsea, Essex CO7 0AG to Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG on 2 March 2018	View PDF Registered office address changed from 32 High Street Brightlingsea, Essex CO7 0AG to Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG on 2 March 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2017	PSC04	Change of details for Mr Omid Fadakar as a person with significant control on 20 October 2017	View PDF Change of details for Mr Omid Fadakar as a person with significant control on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	PSC04	Change of details for Mr Omid Fadakar as a person with significant control on 6 April 2017	View PDF Change of details for Mr Omid Fadakar as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	CH01	Director's details changed for Mr Omid Fadakar on 20 October 2017	View PDF Director's details changed for Mr Omid Fadakar on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2017	MR01	Registration of charge 078438930001, created on 14 August 2017	View PDF Registration of charge 078438930001, created on 14 August 2017 - link opens in a new window - 28 pages (28 pages)
02 Aug 2017	PSC04	Change of details for Mr Omid Fadakar as a person with significant control on 19 July 2017	View PDF Change of details for Mr Omid Fadakar as a person with significant control on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mr Omid Fadakar as a director on 30 July 2017	View PDF Appointment of Mr Omid Fadakar as a director on 30 July 2017 - link opens in a new window - 2 pages (2 pages)

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