INTEGRATED SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewConfirmation statement made on 2025-10-16 with no updates

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28/07/2528 July 2025 Micro company accounts made up to 2024-10-31

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10/07/2510 July 2025 Confirmation statement made on 2025-07-10 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-10 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-07-10 with no updates

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26/07/2326 July 2023 Micro company accounts made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-22 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/11/214 November 2021 Confirmation statement made on 2021-10-22 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/08/203 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/07/1811 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/11/166 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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14/11/1514 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/10/1329 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/10/1229 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/11/1110 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/11/1010 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/11/0910 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DEARY / 10/11/2009

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/11/085 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/11/075 November 2007 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/10/0630 October 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/11/059 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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

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19/10/0419 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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11/10/0311 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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25/10/0225 October 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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18/10/0118 October 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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24/10/0024 October 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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18/10/9918 October 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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26/06/9926 June 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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23/10/9823 October 1998 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS

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01/09/981 September 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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07/01/987 January 1998 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS

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29/08/9729 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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29/10/9629 October 1996 RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS

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25/07/9625 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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15/11/9515 November 1995 RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS

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21/07/9521 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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03/01/953 January 1995 RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS

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10/10/9410 October 1994 ADOPT MEM AND ARTS 23/09/94

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10/10/9410 October 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/9316 November 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/11/9316 November 1993 REGISTERED OFFICE CHANGED ON 16/11/93 FROM: 16 HILL STREET EDINBURGH EH2 3LD

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16/11/9316 November 1993 SECRETARY RESIGNED

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16/11/9316 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/10/9322 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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