INNOVATIVE SAFETY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 05/10/245 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 24/05/2424 May 2024 | Change of details for Mrs Helen Wall Turner as a person with significant control on 2024-01-02 |
| 02/01/242 January 2024 | Registered office address changed from 6 Bengarth Road Southport PR9 7HB England to 10 Randle Mews Randle Mews Widnes Cheshire WA8 6FP on 2024-01-02 |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 01/08/231 August 2023 | Registered office address changed from 12 Greenwich Avenue Widnes Cheshire WA8 3BD England to 6 Bengarth Road Southport PR9 7HB on 2023-08-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/11/2111 November 2021 | Registered office address changed from A232 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX England to 12 Greenwich Avenue Widnes Cheshire WA8 3BD on 2021-11-11 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM BOX 3 HALTON STADIUM LOWER HOUSE LANE WIDNES CHESHIRE WA8 7DZ ENGLAND |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/12/192 December 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM ST MICHAEL'S HOUSE HALE ROAD WIDNES CHESHIRE WA8 8XL ENGLAND |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 13/07/1813 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM ONE ASH FARM ALDER LANE WIDNES CHESHIRE WA8 5PY ENGLAND |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM ST MICHAEL'S HOUSE HALE ROAD WIDNES CHESHIRE WA8 8XL |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/10/1519 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/10/1420 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/10/1310 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 10 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/10/129 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/10/114 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM G10 WATERLOO CENTRE, WATERLOO ROAD WIDNES CHESHIRE WA8 0PR UNITED KINGDOM |
| 05/10/105 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 12 GREENWICH AVENUE WIDNES CHESHIRE WA8 3BD |
| 28/07/1028 July 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MCALISTER |
| 26/05/1026 May 2010 | ADOPT ARTICLES 05/05/2010 |
| 26/05/1026 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 10 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN WALL TURNER / 08/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN MCALISTER / 08/10/2009 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/11/076 November 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 13/11/0213 November 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 |
| 27/10/0227 October 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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