INTELLIGENT STRUCTURAL SOLUTIONS LIMITED

Company Documents

Date	Description
11/03/2511 March 2025	Micro company accounts made up to 2024-09-30 View Document
20/12/2420 December 2024	Confirmation statement made on 2024-10-13 with updates View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
25/03/2425 March 2024	Cessation of Laura Clare Van Boven as a person with significant control on 2024-03-20 View Document
25/03/2425 March 2024	Cessation of Geert Hindrik Van Boven as a person with significant control on 2024-03-20 View Document
25/03/2425 March 2024	Notification of Van Boven Holdings Limited as a person with significant control on 2024-03-20 View Document
11/03/2411 March 2024	Micro company accounts made up to 2023-09-30 View Document
25/10/2325 October 2023	Confirmation statement made on 2023-10-13 with no updates View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
26/09/2326 September 2023	Notification of Laura Clare Van Boven as a person with significant control on 2021-10-14 View Document
25/09/2325 September 2023	Change of details for Mr Geert Hindrik Van Boven as a person with significant control on 2021-10-14 View Document
06/12/226 December 2022	Micro company accounts made up to 2022-09-30 View Document
13/10/2213 October 2022	Confirmation statement made on 2022-10-13 with updates View Document
03/10/223 October 2022	Registered office address changed from 48 Dudley Road Grantham NG31 9AA England to 33 Cold Harbour Lane Grantham NG31 7TN on 2022-10-03 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
22/11/2122 November 2021	Micro company accounts made up to 2021-09-30 View Document
14/10/2114 October 2021	Confirmation statement made on 2021-10-13 with updates View Document
13/10/2113 October 2021	Termination of appointment of Karen Louise Marlor as a secretary on 2021-10-01 View Document
13/10/2113 October 2021	Registered office address changed from 2 Hollywood Close Gonerby Hill Foot Grantham Lincolnshire NG31 8GR to 48 Dudley Road Grantham NG31 9AA on 2021-10-13 View Document
13/10/2113 October 2021	Notification of Geert Hindrik Van Boven as a person with significant control on 2021-10-01 View Document
13/10/2113 October 2021	Cessation of Andrew Marlor as a person with significant control on 2021-10-01 View Document
13/10/2113 October 2021	Cessation of Karen Louise Marlor as a person with significant control on 2021-10-01 View Document
13/10/2113 October 2021	Termination of appointment of Andrew Marlor as a director on 2021-10-01 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
23/09/2123 September 2021	Current accounting period extended from 2021-08-31 to 2021-09-30 View Document
15/09/2015 September 2020	CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES View Document

15/09/2015 September 2020	DIRECTOR APPOINTED MR GEERT HINDRIK VAN BOVEN View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
23/07/2023 July 2020	CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View Document
29/04/2029 April 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
22/07/1922 July 2019	CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View Document
27/05/1927 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
08/08/188 August 2018	CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View Document
29/05/1829 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
07/08/177 August 2017	CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View Document
10/05/1710 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View Document
04/09/164 September 2016	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
19/05/1619 May 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
20/07/1520 July 2015	Annual return made up to 20 July 2015 with full list of shareholders View Document
03/03/153 March 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
25/07/1425 July 2014	Annual return made up to 20 July 2014 with full list of shareholders View Document
22/11/1322 November 2013	Annual accounts small company total exemption made up to 31 August 2013 View Document
08/08/138 August 2013	Annual return made up to 20 July 2013 with full list of shareholders View Document
03/12/123 December 2012	Annual accounts small company total exemption made up to 31 August 2012 View Document
09/08/129 August 2012	Annual return made up to 20 July 2012 with full list of shareholders View Document
02/11/112 November 2011	CURREXT FROM 31/07/2012 TO 31/08/2012 View Document
20/07/1120 July 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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