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CONTEXT INFORMATION SECURITY LIMITED

Company number 03574635

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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)
07 Dec 2021 AD01 Registered office address changed from 30 Fenchurch Street London EC3M 3BD to High Holborn House 52-54 High Holborn London WC1V 6RL on 7 December 2021
07 Dec 2021 LIQ01 Declaration of solvency
07 Dec 2021 600 Appointment of a voluntary liquidator
07 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-23
24 Aug 2021 AA01 Previous accounting period shortened from 30 August 2020 to 29 August 2020
09 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
09 Jun 2021 TM01 Termination of appointment of Jonathan Mark Andrew Raeburn as a director on 8 June 2021
27 May 2021 AA01 Previous accounting period shortened from 31 August 2020 to 30 August 2020
24 Jul 2020 CS01 Confirmation statement made on 28 May 2020 with updates
24 Jul 2020 PSC02 Notification of Accenture (Uk) Limited as a person with significant control on 5 March 2020
24 Jul 2020 PSC07 Cessation of Babcock Integrated Technology Limited as a person with significant control on 5 March 2020
21 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2020 SH08 Change of share class name or designation
03 Apr 2020 AA01 Current accounting period extended from 31 March 2020 to 31 August 2020
03 Apr 2020 AD01 Registered office address changed from 11 Westferry Circus London E14 4HD to 30 Fenchurch Street London EC3M 3BD on 3 April 2020
17 Mar 2020 AP01 Appointment of Mr John Anthony Mclaughlin as a director on 5 March 2020
17 Mar 2020 TM02 Termination of appointment of Babcock Corporate Secretaries Limited as a secretary on 5 March 2020
17 Mar 2020 TM01 Termination of appointment of Iain Stuart Urquhart as a director on 5 March 2020
17 Mar 2020 TM01 Termination of appointment of Jonathan Hall as a director on 5 March 2020
17 Mar 2020 AP01 Appointment of Mr Daniel Kenneth Burton as a director on 5 March 2020
17 Mar 2020 AP01 Appointment of Mr Patrick Brian Francis Rowe as a director on 5 March 2020
31 Jan 2020 MR04 Satisfaction of charge 2 in full
14 Oct 2019 AA Full accounts made up to 31 March 2019