INFORMATION SECURITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-07 with updates |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-07 with updates |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, SECRETARY VISTRA COMPANY SECRETARIES LIMITED |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/04/1611 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA SUTHERLAND / 18/03/2016 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN SUTHERLAND / 18/03/2016 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/04/1528 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/04/1423 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN SUTHERLAND / 22/04/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA SUTHERLAND / 22/04/2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/05/1322 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/05/1230 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/04/1111 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/04/1012 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN SUTHERLAND / 25/02/2010 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUA, LONDON W1X 6EA |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/0122 March 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 11/04/0011 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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