INTELLIGENCE & INVESTIGATION SERVICES LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Micro company accounts made up to 2024-09-30 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/06/245 June 2024 | Micro company accounts made up to 2023-09-30 |
| 18/03/2418 March 2024 | Change of details for Ms Jane Anne Forrest as a person with significant control on 2021-07-28 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 18/10/2318 October 2023 | Director's details changed for Jane Anne Forrest on 2023-10-17 |
| 18/10/2318 October 2023 | Secretary's details changed for Jane Anne Forrest on 2023-10-17 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to 1 Churchill Way Macclesfield SK11 6AY on 2023-06-27 |
| 23/06/2323 June 2023 | Director's details changed for Jane Anne Forrest on 2023-06-22 |
| 22/06/2322 June 2023 | Change of details for Ms Jane Anne Forrest as a person with significant control on 2023-06-22 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/02/231 February 2023 | Change of details for Ms Jane Anne Forrest as a person with significant control on 2021-07-28 |
| 31/01/2331 January 2023 | Cessation of Timothy Crispin Mascall as a person with significant control on 2021-07-28 |
| 24/01/2324 January 2023 | Second filing of Confirmation Statement dated 2021-11-06 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-11-06 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS JANE ANNE MASCALL / 04/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE MASCALL / 04/12/2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 20/12/1720 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CRISPIN MASCALL |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ANNE MASCALL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/08/173 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/12/1521 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/12/143 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/12/1320 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034619510001 |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/12/126 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 1 CHURCH MEWS CHURCHILL WAY MACCLESFIELD CHESHIRE SK11 6AY |
| 03/04/123 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE ANNE MASCALL / 22/03/2012 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CRISPIN MASCALL / 22/03/2012 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE MASCALL / 22/03/2012 |
| 15/11/1115 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/11/108 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/11/0912 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE MASCALL / 12/11/2009 |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 |
| 03/08/993 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | SECRETARY RESIGNED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | NEW SECRETARY APPOINTED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company