INTEGRATED SUPPORT SYSTEMS LIMITED
Warning: The most recent accounts from 28 February 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/10/1317 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 |
| 22/10/1222 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 17/10/1117 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY HILARY LOWE |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 02/12/102 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 24/11/1024 November 2010 | SECRETARY APPOINTED HILARY ANNE LOWE |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED VINODKA MURRIA |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY LYNN PAPWORTH |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED BARBARA ANN FIRTH |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAPWORTH |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAPWORTH |
| 08/11/108 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 15-17 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 04/11/104 November 2010 | CURREXT FROM 31/10/2010 TO 28/02/2011 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLIVER |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT COLLIVER / 16/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAPWORTH / 16/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAPWORTH / 16/10/2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 16A THE BROADWAY HAYWARDS HEATH WEST SUSSEX RHI6 3AL |
| 30/03/0730 March 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | S80A AUTH TO ALLOT SEC 26/10/02 S366A DISP HOLDING AGM 26/10/02 S252 DISP LAYING ACC 26/10/02 S386 DISP APP AUDS 26/10/02 S369(4) SHT NOTICE MEET 26/10/02 |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 16/10/0216 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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