INFORMATION SYSTEMS SOLUTIONS LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-11-20 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/12/232 December 2023 Confirmation statement made on 2023-11-20 with no updates

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Confirmation statement made on 2022-11-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-11-20 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/11/1529 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/01/153 January 2015 Annual return made up to 20 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/01/145 January 2014 Annual return made up to 20 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/12/126 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/11/1123 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/01/1116 January 2011 Annual return made up to 20 November 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/01/1014 January 2010 Annual return made up to 20 November 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN WRIGHT / 13/01/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/01/0923 January 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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23/01/0923 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WRIGHT / 23/08/2007

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23/01/0923 January 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN WRIGHT / 23/08/2007

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/12/0719 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 20 DUMBLETON CLOSE KINGSTON SURREY KT1 3ST

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/12/0513 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005 SECRETARY'S PARTICULARS CHANGED

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04/10/054 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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19/12/0319 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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03/01/033 January 2003 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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13/11/0113 November 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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05/11/015 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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07/12/007 December 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/11/9921 November 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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03/02/993 February 1999 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS

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19/12/9719 December 1997 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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04/12/974 December 1997 DIRECTOR RESIGNED

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04/12/974 December 1997 SECRETARY RESIGNED

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04/12/974 December 1997 NEW DIRECTOR APPOINTED

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04/12/974 December 1997 NEW SECRETARY APPOINTED

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04/12/974 December 1997 REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 31 CORSHAM STREET LONDON N1 6DR

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20/11/9720 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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