INDUSTRIAL INTERNET SOLUTIONS LTD

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-23 with no updates

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03/01/253 January 2025 Micro company accounts made up to 2024-05-28

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28/05/2428 May 2024 Annual accounts for year ending 28 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-23 with no updates

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11/01/2411 January 2024 Micro company accounts made up to 2023-05-28

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05/06/235 June 2023 Confirmation statement made on 2023-05-23 with no updates

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28/05/2328 May 2023 Annual accounts for year ending 28 May 2023

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18/01/2318 January 2023 Micro company accounts made up to 2022-05-28

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28/05/2228 May 2022 Annual accounts for year ending 28 May 2022

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06/01/226 January 2022 Micro company accounts made up to 2021-05-28

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28/05/2128 May 2021 Annual accounts for year ending 28 May 2021

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17/01/2117 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/05/20

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28/05/2028 May 2020 Annual accounts for year ending 28 May 2020

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/05/19

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28/05/1928 May 2019 Annual accounts for year ending 28 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/05/18

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28/05/1828 May 2018 Annual accounts for year ending 28 May 2018

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/05/17

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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28/05/1728 May 2017 Annual accounts for year ending 28 May 2017

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15/01/1715 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/05/16

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07/06/167 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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28/05/1628 May 2016 Annual accounts for year ending 28 May 2016

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD HUXLEY

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27/03/1627 March 2016 DIRECTOR APPOINTED MS MARI KOBAYASHI

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21/02/1621 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/05/15

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02/06/152 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts for year ending 28 May 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 28 May 2014

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15/06/1415 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts for year ending 28 May 2014

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02/07/132 July 2013 Annual return made up to 23 May 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 28 May 2013

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28/05/1328 May 2013 Annual accounts for year ending 28 May 2013

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26/08/1226 August 2012 Annual accounts small company total exemption made up to 28 May 2012

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02/06/122 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 28 May 2011

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03/07/113 July 2011 Annual return made up to 23 May 2011 with full list of shareholders

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03/03/113 March 2011 28/05/10 TOTAL EXEMPTION FULL

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUXLEY / 22/05/2010

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23/06/1023 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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05/03/105 March 2010 28/05/09 TOTAL EXEMPTION FULL

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26/05/0926 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 PREVEXT FROM 30/04/2008 TO 28/05/2008

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05/03/095 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/08

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29/08/0829 August 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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08/06/078 June 2007 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS

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10/04/0710 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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15/08/0615 August 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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12/12/0512 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 26 WEST HOUSE CLOSE SOUTH FIELDS LONDON SW19 6QU

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12/12/0512 December 2005 NEW SECRETARY APPOINTED

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08/06/058 June 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/03/0514 March 2005 DIRECTOR RESIGNED

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14/07/0414 July 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 10 BELTWOOD ROAD BELVEDERE KENT DA17 6DS

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02/06/042 June 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/04/0329 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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