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IT & TELECOMS SECURITY LIMITED

Company number 12014386

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Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	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)
23 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 22 May 2020	View PDF Second filing of Confirmation Statement dated 22 May 2020 - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	PSC04	Change of details for Mr Ronald Jehu as a person with significant control on 1 October 2019	View PDF Change of details for Mr Ronald Jehu as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	PSC01	Notification of Andrew Mayo as a person with significant control on 1 June 2020	View PDF Notification of Andrew Mayo as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/09/2020	View PDF Confirmation statement made on 22 May 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/09/2020 - link opens in a new window - 5 pages (5 pages)
01 Oct 2019	AP01	Appointment of Mr Andrew Mayo as a director on 1 October 2019	View PDF Appointment of Mr Andrew Mayo as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 September 2019 GBP 2,000	View PDF Statement of capital following an allotment of shares on 9 September 2019 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
23 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

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