Advanced company searchLink opens in new window

INTERGLOBAL SECURITY SERVICES LIMITED

Company number 09457705

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with updates
18 Oct 2019 CH01 Director's details changed for Mr Thomas Roy Luckins on 18 October 2019
18 Oct 2019 PSC04 Change of details for Mr Thomas Roy Luckins as a person with significant control on 18 October 2019
13 Sep 2019 AA Micro company accounts made up to 28 February 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
29 Nov 2018 AA Micro company accounts made up to 28 February 2018
19 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-12
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
21 Feb 2018 CH01 Director's details changed for Mr Thomas Roy Luckins on 19 February 2018
20 Feb 2018 PSC04 Change of details for Mr Thomas Roy Luckins as a person with significant control on 19 February 2018
20 Feb 2018 CH01 Director's details changed for Mr Thomas Roy Luckins on 20 February 2018
20 Feb 2018 PSC04 Change of details for Mr Thomas Roy Luckins as a person with significant control on 20 February 2018
16 Feb 2018 AD01 Registered office address changed from 25 Kenmuir Road Kenmuir Road Finedon Northampton NN9 5LS England to Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW on 16 February 2018
16 Jan 2018 AD01 Registered office address changed from 5 Eleanors Cross Dunstable LU6 1SU England to 25 Kenmuir Road Kenmuir Road Finedon Northampton NN9 5LS on 16 January 2018
16 Jan 2018 PSC04 Change of details for Mr Thomas Roy Luckins as a person with significant control on 16 January 2018
30 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
07 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
28 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
06 Dec 2016 AD01 Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW United Kingdom to 5 Eleanors Cross Dunstable LU6 1SU on 6 December 2016
03 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
08 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
25 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)