INTERNATIONAL STRATEGY SOLUTIONS LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-09-09 with updates

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04/04/254 April 2025 Accounts for a dormant company made up to 2024-09-30

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04/12/244 December 2024 Registered office address changed from Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom to Pegholme, Bays 61-65 Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 2024-12-04

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08/10/248 October 2024 Confirmation statement made on 2024-09-20 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Director's details changed for Mr Mark Stratford Armitage on 2024-09-24

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26/09/2426 September 2024 Change of details for Mr Mark Stratford Armitage as a person with significant control on 2024-09-24

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04/04/244 April 2024 Accounts for a dormant company made up to 2023-09-30

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17/02/2417 February 2024 Certificate of change of name

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04/10/234 October 2023 Confirmation statement made on 2023-09-20 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Certificate of change of name

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19/06/2319 June 2023 Accounts for a dormant company made up to 2022-09-30

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17/10/2217 October 2022 Confirmation statement made on 2022-09-20 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/10/218 October 2021 Confirmation statement made on 2021-09-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/03/2113 March 2021 DISS40 (DISS40(SOAD))

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12/03/2112 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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05/01/215 January 2021 FIRST GAZETTE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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04/05/204 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 8-9 FEAST FIELD TOWN STREET HORSFORTH LEEDS LS18 4TJ

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04/05/204 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD SHAW / 01/05/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / MR MARK STRATFORD ARMITAGE / 25/02/2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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25/02/1925 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STRATFORD ARMITAGE / 25/02/2019

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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21/09/1721 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD SHAW / 21/09/2017

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21/06/1721 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STRATFORD ARMITAGE / 07/06/2016

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/09/1524 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/09/1422 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/09/1225 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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05/10/105 October 2010 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 9 FEAST FIELD TOWN STREET HORSFORTH LEEDS WEST YORKSHIRE LS18 4TJ

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STRATFORD ARMITAGE / 01/10/2009

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/10/0820 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/10/078 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/10/0419 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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18/03/0418 March 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 19 SAINT JAMES ROAD ILKLEY WEST YORKSHIRE LS29 9PY

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07/11/037 November 2003 DIRECTOR'S PARTICULARS CHANGED

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07/11/037 November 2003 SECRETARY RESIGNED

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07/11/037 November 2003 NEW SECRETARY APPOINTED

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22/10/0322 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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11/10/0211 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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19/10/0119 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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18/10/0018 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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20/09/9920 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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