INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 03/07/243 July 2024 | Appointment of Mr Philip Terence Ballard as a director on 2024-07-03 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-21 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Certificate of change of name |
| 27/11/2327 November 2023 | Full accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Registered office address changed from Unit 5 Sidney Robinson Business Park Ascot Drive DE24 8EH United Kingdom to Pure Offices, Suites 136 and 137 Lake View Drive Annesley Nottingham NG15 0DT on 2023-03-28 |
| 21/10/2221 October 2022 | Registration of charge 062530820006, created on 2022-10-03 |
| 28/09/2228 September 2022 | Full accounts made up to 2022-03-31 |
| 02/03/222 March 2022 | Full accounts made up to 2021-03-31 |
| 23/05/1623 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR PAUL HOWARD MCNULTY |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 29/03/15 |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/06/151 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 30/03/14 |
| 04/07/144 July 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 30/01/1430 January 2014 | CURRSHO FROM 30/06/2014 TO 31/03/2014 |
| 08/01/148 January 2014 | SECTION 519 |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM SUITES 5 AND 6 ACORN PLACE ALFRETON ROAD DERBY DE21 4AS |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL CHIDLEY |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR JOHN DEREK ANDREWS |
| 09/12/139 December 2013 | ADOPT ARTICLES 22/11/2013 |
| 02/12/132 December 2013 | APPROVAL OF DOCUMENTS 22/11/2013 |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062530820005 |
| 20/11/1320 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 26/06/1326 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 16/07/1216 July 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 25/01/1225 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 10/06/1110 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAN BURTON |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BEESTON / 28/03/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BURTON / 28/03/2011 |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 14/07/1014 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/09/0922 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0922 September 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/09 FROM: GISTERED OFFICE CHANGED ON 10/06/2009 FROM SUITES 5 AND 6 ACIRB OKACE ALFRETON ROAD DERBY DERBYSHIRE DE21 4AS |
| 04/06/094 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/09 FROM: GISTERED OFFICE CHANGED ON 11/05/2009 FROM 1-2 CHARLTON HOUSE EAST SERVICE ROAD RAYNESWAY DERBY DERBYSHIRE DE21 7BF |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR JASON GRANITE |
| 14/10/0814 October 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | CURREXT FROM 31/05/2008 TO 30/06/2008 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED JASON GRANITE |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/05/081 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED IAN BURTON |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: GISTERED OFFICE CHANGED ON 15/04/2008 FROM 6 COTTON BROOK ROAD OFF SHAFTESBURY CRESCENT SIR FRANCIS LEY IND PARK SOUTH DERBY DE23 8YJ |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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