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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)
25 Jul 2017	PSC04	Change of details for Mrs Linda Ziaiefar as a person with significant control on 12 November 2016	View PDF Change of details for Mrs Linda Ziaiefar as a person with significant control on 12 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with updates	View PDF Confirmation statement made on 23 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2017	PSC01	Notification of Omid Fadakar as a person with significant control on 12 November 2016	View PDF Notification of Omid Fadakar as a person with significant control on 12 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 999	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 999 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 999	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 999 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 999	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 999 - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AP01	Appointment of Mrs Linda Ziaiefar as a director	View PDF Appointment of Mrs Linda Ziaiefar as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 28 March 2012	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 28 March 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2012	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 999	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 999 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	TM01	Termination of appointment of Edwina Coales as a director	View PDF Termination of appointment of Edwina Coales as a director - link opens in a new window - 1 page (1 page)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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