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IN SECURE MANAGEMENT LTD

Company number 14361804

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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)
09 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AD01	Registered office address changed from A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY England to A1 4 Higher Swan Lane Bolton BL3 3AQ on 22 May 2024	View PDF Registered office address changed from A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY England to A1 4 Higher Swan Lane Bolton BL3 3AQ on 22 May 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Apr 2024	AD01	Registered office address changed from Group First House Business Centre 12a Mead Way Padiham Burnley BB12 7NG England to A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY on 2 April 2024	View PDF Registered office address changed from Group First House Business Centre 12a Mead Way Padiham Burnley BB12 7NG England to A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY on 2 April 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	PSC07	Cessation of Luke Gareth Horsfall as a person with significant control on 11 December 2023	View PDF Cessation of Luke Gareth Horsfall as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Luke Gareth Horsfall as a director on 11 December 2023	View PDF Termination of appointment of Luke Gareth Horsfall as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC01	Notification of Nicole Parker as a person with significant control on 11 December 2023	View PDF Notification of Nicole Parker as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Ms Nicole Parker as a director on 11 December 2023	View PDF Appointment of Ms Nicole Parker as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AD01	Registered office address changed from 27 Woodlands Mount Halifax HX3 6HR England to Group First House Business Centre 12a Mead Way Padiham Burnley BB12 7NG on 11 April 2023	View PDF Registered office address changed from 27 Woodlands Mount Halifax HX3 6HR England to Group First House Business Centre 12a Mead Way Padiham Burnley BB12 7NG on 11 April 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CERTNM	Company name changed informsystems (north) LIMITED\certificate issued on 04/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02	View PDF Company name changed informsystems (north) LIMITED\certificate issued on 04/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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