INFORMATION SOFTWARE SOLUTIONS LIMITED

Company Documents

Date	Description
12/05/2512 May 2025	Registration of charge 039155850003, created on 2025-04-30 View Document
03/04/253 April 2025	Appointment of Simon David Kelway Law as a director on 2025-04-02 View Document
03/04/253 April 2025	Termination of appointment of John Martin Pitcher as a director on 2025-04-02 View Document
26/03/2526 March 2025	Confirmation statement made on 2025-03-12 with no updates View Document
21/05/2421 May 2024	Accounts for a dormant company made up to 2023-12-31 View Document
22/03/2422 March 2024	Confirmation statement made on 2024-03-12 with no updates View Document
14/07/2314 July 2023	Appointment of Mr Richard William Carter as a director on 2023-07-12 View Document
14/07/2314 July 2023	Termination of appointment of Robert David Bloor as a director on 2023-07-12 View Document
20/03/2320 March 2023	Confirmation statement made on 2023-03-12 with no updates View Document
23/01/2323 January 2023	Accounts for a dormant company made up to 2022-12-31 View Document
24/03/2224 March 2022	Memorandum and Articles of Association View Document
24/03/2224 March 2022	Resolutions View Document
06/01/226 January 2022	Appointment of Mr John Martin Pitcher as a director on 2021-12-16 View Document
20/12/2120 December 2021	Termination of appointment of Neville Jonathon Fell as a director on 2021-12-16 View Document
05/10/215 October 2021	View Document
05/10/215 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
05/10/215 October 2021	View Document
05/10/215 October 2021	View Document
06/02/196 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 31/01/2019 View Document
06/02/196 February 2019	PSC'S CHANGE OF PARTICULARS / EQUINITI HOLDINGS LIMITED / 01/02/2019 View Document
06/02/196 February 2019	REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ ENGLAND View Document
23/01/1923 January 2019	CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View Document
12/11/1812 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 05/11/2018 View Document
05/11/185 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 23/10/2018 View Document
07/10/187 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
07/10/187 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
07/10/187 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
07/10/187 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
26/01/1826 January 2018	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES View Document
08/11/178 November 2017	DIRECTOR APPOINTED GUY RICHARD WAKELEY View Document
06/11/176 November 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YATES View Document
06/11/176 November 2017	DIRECTOR APPOINTED MR JOHN STIER View Document
26/09/1726 September 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
26/09/1726 September 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
26/09/1726 September 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
26/09/1726 September 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
23/08/1723 August 2017	APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP View Document
23/08/1723 August 2017	SECRETARY APPOINTED KATHERINE CONG View Document
27/01/1727 January 2017	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View Document
06/12/166 December 2016	CURRSHO FROM 31/01/2017 TO 31/12/2016 View Document
09/11/169 November 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 View Document
25/07/1625 July 2016	PREVEXT FROM 31/12/2015 TO 31/01/2016 View Document
16/05/1616 May 2016	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER View Document
14/04/1614 April 2016	CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP View Document
11/04/1611 April 2016	ADOPT ARTICLES 04/03/2016 View Document
30/03/1630 March 2016	View Document
30/03/1630 March 2016	APPOINTMENT TERMINATED, SECRETARY TIMOTHY YATES View Document
30/03/1630 March 2016	APPOINTMENT TERMINATED, DIRECTOR GILLIAN YATES View Document
30/03/1630 March 2016	DIRECTOR APPOINTED SEEMA SANGAR View Document
30/03/1630 March 2016	PREVSHO FROM 31/01/2016 TO 31/12/2015 View Document
14/03/1614 March 2016	DIRECTOR APPOINTED MATTHEW GEOFFREY PORTER View Document
14/03/1614 March 2016	REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 28 CHIPSTEAD STATION PARADE CHIPSTEAD COULSDON SURREY CR5 3TF View Document
03/02/163 February 2016	Annual return made up to 28 January 2016 with full list of shareholders View Document
09/09/159 September 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 View Document
04/02/154 February 2015	Annual return made up to 28 January 2015 with full list of shareholders View Document
18/12/1418 December 2014	DIRECTOR APPOINTED MRS GILLIAN MARGARET YATES View Document
30/08/1430 August 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 View Document
13/02/1413 February 2014	Annual return made up to 28 January 2014 with full list of shareholders View Document
16/12/1316 December 2013	16/12/13 STATEMENT OF CAPITAL GBP 310972.80 View Document
16/12/1316 December 2013	RETURN OF PURCHASE OF OWN SHARES View Document
16/12/1316 December 2013	RETURN OF PURCHASE OF OWN SHARES View Document
16/12/1316 December 2013	RETURN OF PURCHASE OF OWN SHARES View Document
16/12/1316 December 2013	16/12/13 STATEMENT OF CAPITAL GBP 304972.80 View Document
16/12/1316 December 2013	16/12/13 STATEMENT OF CAPITAL GBP 299972.80 View Document
06/12/136 December 2013	CANCEL SHARE PREMIUM 31/10/2013 View Document
27/11/1327 November 2013	27/11/13 STATEMENT OF CAPITAL GBP 325700 View Document

27/11/1327 November 2013	RETURN OF PURCHASE OF OWN SHARES View Document
18/11/1318 November 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH View Document
18/11/1318 November 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH View Document
08/11/138 November 2013	08/11/13 STATEMENT OF CAPITAL GBP 450000 View Document
08/11/138 November 2013	SOLVENCY STATEMENT DATED 31/10/13 View Document
08/11/138 November 2013	STATEMENT BY DIRECTORS View Document
08/11/138 November 2013	SHARE PREMIUM RESERVE CANCELLED 31/10/2013 View Document
01/10/131 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 View Document
29/01/1329 January 2013	Annual return made up to 28 January 2013 with full list of shareholders View Document
18/07/1218 July 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 View Document
29/05/1229 May 2012	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
29/05/1229 May 2012	REREG PLC TO PRI; RES02 PASS DATE:29/05/2012 View Document
29/05/1229 May 2012	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
29/05/1229 May 2012	REREGISTRATION MEMORANDUM AND ARTICLES View Document
31/01/1231 January 2012	Annual return made up to 28 January 2012 with full list of shareholders View Document
25/07/1125 July 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 View Document
28/01/1128 January 2011	Annual return made up to 28 January 2011 with full list of shareholders View Document
05/08/105 August 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 View Document
04/02/104 February 2010	Annual return made up to 28 January 2010 with full list of shareholders View Document
01/09/091 September 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 View Document
28/05/0928 May 2009	REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, BARN STUDIOS GATEROUNDS, PARKGATE ROAD, NEWDIGATE, SURREY, RH5 5AJ View Document
27/02/0927 February 2009	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View Document
19/08/0819 August 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 View Document
20/02/0820 February 2008	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View Document
05/09/075 September 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 View Document
21/03/0721 March 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 View Document
15/03/0715 March 2007	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View Document
10/04/0610 April 2006	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View Document
07/09/057 September 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 View Document
21/03/0521 March 2005	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View Document
03/09/043 September 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 View Document
11/03/0411 March 2004	RETURN MADE UP TO 28/01/04; NO CHANGE OF MEMBERS View Document
03/03/043 March 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 View Document
23/09/0323 September 2003	SECRETARY RESIGNED View Document
23/09/0323 September 2003	NEW SECRETARY APPOINTED View Document
15/08/0315 August 2003	REGISTERED OFFICE CHANGED ON 15/08/03 FROM: THE BUSINESS CENTRE, EDWARD STREET, REDDITCH, WORCESTERSHIRE B97 6HA View Document
28/02/0328 February 2003	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View Document
03/09/023 September 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 View Document
29/05/0229 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 View Document
20/03/0220 March 2002	REGISTERED OFFICE CHANGED ON 20/03/02 FROM: CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2QJ View Document
01/03/021 March 2002	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View Document
12/12/0112 December 2001	DIRECTOR RESIGNED View Document
12/12/0112 December 2001	DIRECTOR RESIGNED View Document
12/12/0112 December 2001	NEW DIRECTOR APPOINTED View Document
23/08/0123 August 2001	DELIVERY EXT'D 3 MTH 31/01/01 View Document
15/06/0115 June 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/06/0114 June 2001	COMPANY NAME CHANGED MANAGEMENT INFORMATION PRINCIPLE S GROUP PLC CERTIFICATE ISSUED ON 14/06/01 View Document
15/05/0115 May 2001	NEW DIRECTOR APPOINTED View Document
10/05/0110 May 2001	DIRECTOR RESIGNED View Document
10/05/0110 May 2001	DIRECTOR RESIGNED View Document
10/05/0110 May 2001	DIRECTOR RESIGNED View Document
28/02/0128 February 2001	RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View Document
16/08/0016 August 2000	NEW DIRECTOR APPOINTED View Document
09/08/009 August 2000	S-DIV 24/02/00 View Document
09/08/009 August 2000	SHARES AGREEMENT OTC View Document
09/08/009 August 2000	NEW SECRETARY APPOINTED View Document
14/03/0014 March 2000	ADOPTARTICLES24/02/00 View Document
09/03/009 March 2000	NEW DIRECTOR APPOINTED View Document
09/03/009 March 2000	NEW DIRECTOR APPOINTED View Document
09/03/009 March 2000	NEW DIRECTOR APPOINTED View Document
09/03/009 March 2000	NEW DIRECTOR APPOINTED View Document
03/03/003 March 2000	DIRECTOR RESIGNED View Document
03/03/003 March 2000	REGISTERED OFFICE CHANGED ON 03/03/00 FROM: C/O RM COMPANY SERVICES LIMITED, SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON EC2A 3JL View Document
03/03/003 March 2000	SECRETARY RESIGNED View Document
24/02/0024 February 2000	APPLICATION COMMENCE BUSINESS View Document
24/02/0024 February 2000	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
28/01/0028 January 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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