INNOVATIVE SAFETY SYSTEMS LIMITED



Company Documents

DateDescription
12/12/2312 December 2023 Accounts for a small company made up to 2023-03-31

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12/05/2312 May 2023 Confirmation statement made on 2023-04-09 with no updates

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23/11/2223 November 2022 Appointment of Mr James Daniel Attrell as a director on 2022-10-18

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21/10/2221 October 2022 Accounts for a small company made up to 2022-03-31

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07/07/217 July 2021 Accounts for a small company made up to 2021-03-31

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12/05/2012 May 2020 ADOPT ARTICLES 09/03/2020

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29/04/2029 April 2020 ARTICLES OF ASSOCIATION

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT WREN BIDCO LIMITED

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18/03/2018 March 2020 CESSATION OF STEPHANIE CAROL THODAY AS A PSC

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18/03/2018 March 2020 CESSATION OF PAULINE THODAY AS A PSC

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR PAULINE THODAY

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE THODAY

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR NORMAN THODAY

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 068750150004

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 068750150003

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 068750150002

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10/03/2010 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/03/209 March 2020 CESSATION OF GAVIN ROBERT THODAY AS A PSC

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09/01/209 January 2020 20/12/19 STATEMENT OF CAPITAL GBP 202

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08/01/208 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/07/1919 July 2019 DIRECTOR APPOINTED MR STEPHEN ROBERT SIMPSON

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19/07/1919 July 2019 DIRECTOR APPOINTED MR CHRISTOPHER CHRIS WALLER

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM HOTCHKISS WAY BINLEY INDUSTRIAL ESTATE COVENTRY CV3 2RL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/11/163 November 2016 STATEMENT OF COMPANY'S OBJECTS

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03/11/163 November 2016 ADOPT ARTICLES 26/09/2016

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13/09/1613 September 2016 DIRECTOR APPOINTED MR OLIVER FOY HOADLEY

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13/05/1613 May 2016 APPROVE CONTRACT TERMS 06/04/2016

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13/05/1613 May 2016 RETURN OF PURCHASE OF OWN SHARES

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13/05/1613 May 2016 06/04/16 STATEMENT OF CAPITAL GBP 190

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15/04/1615 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/03/1630 March 2016 DIRECTOR APPOINTED MR KEITH PALMER

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12/08/1512 August 2015 DISS40 (DISS40(SOAD))

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11/08/1511 August 2015 FIRST GAZETTE

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10/08/1510 August 2015 Annual return made up to 9 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/06/1420 June 2014 Annual return made up to 9 April 2014 with full list of shareholders

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16/06/1416 June 2014 DIRECTOR APPOINTED STEPHANIE CAROL THODAY

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/10/132 October 2013 DIRECTOR APPOINTED MRS PAULINE THODAY

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02/10/132 October 2013 DIRECTOR APPOINTED NORMAN KEITH THODAY

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMAS

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07/05/137 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILIP THOMAS / 20/12/2012

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ROBERT THODAY / 27/01/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 5 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN

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04/05/124 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/08/1130 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/05/114 May 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLA THOMAS

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27/04/1127 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA THOMAS / 01/01/2011

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBERT THODAY / 01/01/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/01/1121 January 2011 DIRECTOR APPOINTED JONATHAN PHILIP THOMAS

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13/05/1013 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/01/1021 January 2010 CURRSHO FROM 30/04/2010 TO 31/03/2010

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND

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24/08/0924 August 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SHERIEF MEGID LOGGED FORM

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22/07/0922 July 2009 DIRECTOR APPOINTED GAVIN ROBERT THODAY

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01/07/091 July 2009 DIRECTOR APPOINTED NICOLA THOMAS

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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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