ICT - SECURITY LTD
| Status | ACTIVE |
| Company No. | 06295819 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2007 |
| Age | 16 years, 11 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ICT - SECURITY LTD is an active private limited company with number 06295819. It was incorporated 16 years, 11 months, 13 days ago, on 28 June 2007. The company address is Dept 253 43 Owston Road Dept 253 43 Owston Road, Doncaster, DN6 8DA.
Company Fillings
Change registered office address company with date old address new address
Date: 09 Apr 2024
Action Date: 09 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-09
Old address: PO Box 4385 06295819: Companies House Default Address Cardiff CF14 8LH
New address: Dept 253 43 Owston Road Carcroft Doncaster DN6 8DA
Documents
Gazette filings brought up to date
Date: 06 Dec 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 05 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2023
Action Date: 03 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-03
Documents
Gazette filings brought up to date
Date: 24 Dec 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 23 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-03
Documents
Gazette filings brought up to date
Date: 31 Aug 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 30 Aug 2022
Action Date: 26 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-26
Documents
Confirmation statement with no updates
Date: 26 May 2021
Action Date: 26 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-26
Documents
Accounts with accounts type dormant
Date: 26 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Default companies house registered office address applied
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Address
Type: RP05
Default address: PO Box 4385, 06295819: Companies House Default Address, Cardiff, CF14 8LH
Change date: 2020-11-30
Documents
Accounts with accounts type dormant
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Accounts with accounts type dormant
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Sep 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-05
Old address: PO Box 4385 06295819: Companies House Default Address Cardiff CF14 8LH
New address: Dept 253 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
Documents
Default companies house registered office address applied
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Address
Type: RP05
Default address: PO Box 4385, 06295819: Companies House Default Address, Cardiff, CF14 8LH
Change date: 2019-01-08
Documents
Accounts with accounts type dormant
Date: 25 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Gazette filings brought up to date
Date: 04 Oct 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 29 Sep 2017
Action Date: 10 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-10
Documents
Accounts with accounts type dormant
Date: 23 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 24 Sep 2016
Action Date: 10 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-10
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2015
Action Date: 10 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-10
Documents
Termination secretary company with name termination date
Date: 25 Oct 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-01
Officer name: Marc Louis Anthony Tessens
Documents
Accounts with accounts type dormant
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2015
Action Date: 29 Jul 2015
Category: Address
Type: AD01
Old address: Dept 253 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
New address: Dept 253E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
Change date: 2015-07-29
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2014
Action Date: 10 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-10
Documents
Accounts with accounts type dormant
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2014
Action Date: 08 Oct 2014
Category: Address
Type: AD01
New address: Dept 253 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
Change date: 2014-10-08
Old address: 180-186 King's Cross Road London WC1X 9DE United Kingdom
Documents
Accounts with accounts type dormant
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2013
Action Date: 10 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-10
Documents
Accounts with accounts type dormant
Date: 30 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2012
Action Date: 10 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-10
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2011
Action Date: 09 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-09
Documents
Change registered office address company with date old address
Date: 09 Jun 2011
Action Date: 09 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-09
Old address: Dept 253, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England
Documents
Gazette filings brought up to date
Date: 27 Jul 2010
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address
Date: 26 Jul 2010
Action Date: 26 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-26
Old address: Dept-253 43 Owston Road Carcroft Doncaster South Yorkshire
Documents
Change account reference date company current extended
Date: 25 Jul 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2010-06-30
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2010
Action Date: 28 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-28
Documents
Change person director company with change date
Date: 25 Jul 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lieven Van Uytfanghe
Change date: 2010-03-31
Documents
Change registered office address company with date old address
Date: 09 Apr 2010
Action Date: 09 Apr 2010
Category: Address
Type: AD01
Old address: Dept 253 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
Change date: 2010-04-09
Documents
Legacy
Date: 20 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/09; full list of members
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed marc louis anthony tessens
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary milton price LTD
Documents
Accounts with accounts type dormant
Date: 26 Mar 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 27 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/08; full list of members
Documents
Legacy
Date: 20 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 20/11/2008 from eurobizz uk LIMITED studio one - utopia village 7 chalcot road london NW1 8LH
Documents
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