ISLAND SURVEY SYSTEMS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-06-14 with updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-14 with updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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12/07/2312 July 2023 Confirmation statement made on 2023-06-14 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/11/2211 November 2022 Micro company accounts made up to 2022-06-30

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16/09/2216 September 2022 Director's details changed for Mrs Cathryn Marie Foulkes on 2022-09-01

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16/09/2216 September 2022 Change of details for Mrs Cathryn Marie Foulkes as a person with significant control on 2022-09-01

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16/09/2216 September 2022 Change of details for Mr Andrew John Foulkes as a person with significant control on 2022-09-01

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16/09/2216 September 2022 Secretary's details changed for Mrs Cathryn Marie Foulkes on 2022-09-01

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16/09/2216 September 2022 Director's details changed for Mr Andrew John Foulkes on 2022-09-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-14 with no updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/03/1824 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN FOULKES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHRYN MARIE FOULKES

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/03/1631 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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07/07/157 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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11/08/1411 August 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/03/1421 March 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM COURTSIDE PLAYSTREET LANE RYDE ISLE OF WIGHT PO33 3LJ ENGLAND

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/07/1330 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/07/1211 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRYN MARIE FOULKES / 30/06/2011

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FOULKES / 30/06/2011

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28/07/1128 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHRYN MARIE FOULKES / 30/06/2011

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28/07/1128 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM SUNCOURT PLAYSTREET LANE RYDE ISLE OF WIGHT PO33 3LJ

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24/03/1124 March 2011 30/06/10 TOTAL EXEMPTION FULL

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN MARIE FOULKES / 14/06/2010

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29/06/1029 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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07/04/107 April 2010 30/06/09 TOTAL EXEMPTION FULL

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22/07/0922 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 30/06/08 TOTAL EXEMPTION FULL

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20/06/0820 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 30/06/07 TOTAL EXEMPTION FULL

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11/02/0811 February 2008 VARYING SHARE RIGHTS AND NAMES

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28/09/0728 September 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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18/08/0618 August 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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16/06/0516 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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20/07/0420 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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30/06/0330 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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08/04/038 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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22/04/0222 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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14/03/0214 March 2002 NEW DIRECTOR APPOINTED

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25/09/0125 September 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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17/08/0017 August 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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15/07/9915 July 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 NEW SECRETARY APPOINTED

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30/04/9930 April 1999 NEW DIRECTOR APPOINTED

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30/04/9930 April 1999 DIRECTOR RESIGNED

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30/04/9930 April 1999 SECRETARY RESIGNED

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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25/08/9825 August 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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19/03/9819 March 1998 REGISTERED OFFICE CHANGED ON 19/03/98 FROM: ALDWORTH 14A QUEENS RD RYDE ISLE OF WIGHT PO33 3BQ

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16/06/9716 June 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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27/04/9727 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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18/07/9618 July 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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15/04/9615 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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05/07/955 July 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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07/04/957 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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22/09/9422 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/946 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/09/946 September 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS

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17/06/9317 June 1993 SECRETARY RESIGNED

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14/06/9314 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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