INTEGRATED SCHEDULING SOLUTIONS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-03-28 with updates

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12/03/2512 March 2025 Secretary's details changed for Mrs Kelly Louise Lewis on 2025-03-12

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12/03/2512 March 2025 Director's details changed for Mr Jamie Lewis on 2025-03-12

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12/11/2412 November 2024 Registered office address changed from 11 Albion Place Maidstone Kent ME14 5DY to 5 West Court Enterprise Road Maidstone Kent ME15 6JD on 2024-11-12

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25/04/2425 April 2024 Confirmation statement made on 2024-03-28 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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15/05/2315 May 2023 Confirmation statement made on 2023-03-28 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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02/11/222 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/11/2117 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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21/11/1621 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LEWIS / 06/10/2016

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14/03/1614 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/03/1512 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/04/143 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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08/03/138 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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06/03/126 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LEWIS / 01/01/2012

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06/03/126 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY LOUISE LEWIS / 01/01/2012

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04/11/114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEWIS / 19/08/2011

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01/09/111 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY LOUISE LEWIS / 19/08/2011

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31/08/1131 August 2011 SECRETARY'S CHANGE OF PARTICULARS / KELLY LOUISE LEWIS / 19/08/2011

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16/03/1116 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEWIS / 01/10/2009

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16/03/1016 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/03/0918 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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05/09/085 September 2008 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 20 GABRIELS HILL MAIDSTONE KENT ME15 6JH

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01/04/081 April 2008 SECRETARY'S CHANGE OF PARTICULARS / KELLY LEWIS / 01/01/2008

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01/04/081 April 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 6A BUCKLAND HILL MAIDSTONE KENT ME16 0SB

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 SECRETARY RESIGNED

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16/03/0716 March 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 NEW SECRETARY APPOINTED

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28/02/0728 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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