INNOVATIVE SAFETY SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
12/12/2312 December 2023 | Accounts for a small company made up to 2023-03-31 |
12/05/2312 May 2023 | Confirmation statement made on 2023-04-09 with no updates |
23/11/2223 November 2022 | Appointment of Mr James Daniel Attrell as a director on 2022-10-18 |
21/10/2221 October 2022 | Accounts for a small company made up to 2022-03-31 |
07/07/217 July 2021 | Accounts for a small company made up to 2021-03-31 |
12/05/2012 May 2020 | ADOPT ARTICLES 09/03/2020 |
29/04/2029 April 2020 | ARTICLES OF ASSOCIATION |
23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
18/03/2018 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT WREN BIDCO LIMITED |
18/03/2018 March 2020 | CESSATION OF STEPHANIE CAROL THODAY AS A PSC |
18/03/2018 March 2020 | CESSATION OF PAULINE THODAY AS A PSC |
18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAULINE THODAY |
18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE THODAY |
18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NORMAN THODAY |
13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068750150004 |
10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068750150003 |
10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068750150002 |
10/03/2010 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
09/03/209 March 2020 | CESSATION OF GAVIN ROBERT THODAY AS A PSC |
09/01/209 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 202 |
08/01/208 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/07/1919 July 2019 | DIRECTOR APPOINTED MR STEPHEN ROBERT SIMPSON |
19/07/1919 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER CHRIS WALLER |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
11/08/1711 August 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM HOTCHKISS WAY BINLEY INDUSTRIAL ESTATE COVENTRY CV3 2RL |
20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
03/11/163 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
03/11/163 November 2016 | ADOPT ARTICLES 26/09/2016 |
13/09/1613 September 2016 | DIRECTOR APPOINTED MR OLIVER FOY HOADLEY |
13/05/1613 May 2016 | APPROVE CONTRACT TERMS 06/04/2016 |
13/05/1613 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
13/05/1613 May 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 190 |
15/04/1615 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
30/03/1630 March 2016 | DIRECTOR APPOINTED MR KEITH PALMER |
12/08/1512 August 2015 | DISS40 (DISS40(SOAD)) |
11/08/1511 August 2015 | FIRST GAZETTE |
10/08/1510 August 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
20/06/1420 June 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
16/06/1416 June 2014 | DIRECTOR APPOINTED STEPHANIE CAROL THODAY |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
02/10/132 October 2013 | DIRECTOR APPOINTED MRS PAULINE THODAY |
02/10/132 October 2013 | DIRECTOR APPOINTED NORMAN KEITH THODAY |
18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMAS |
07/05/137 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILIP THOMAS / 20/12/2012 |
07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ROBERT THODAY / 27/01/2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 5 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN |
04/05/124 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
30/08/1130 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA THOMAS |
27/04/1127 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA THOMAS / 01/01/2011 |
26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBERT THODAY / 01/01/2011 |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
21/01/1121 January 2011 | DIRECTOR APPOINTED JONATHAN PHILIP THOMAS |
13/05/1013 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
21/01/1021 January 2010 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND |
24/08/0924 August 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SHERIEF MEGID LOGGED FORM |
22/07/0922 July 2009 | DIRECTOR APPOINTED GAVIN ROBERT THODAY |
01/07/091 July 2009 | DIRECTOR APPOINTED NICOLA THOMAS |
09/04/099 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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