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Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/05/2410 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/05/2330 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 13/03/2313 March 2023 | Termination of appointment of Leonardo Fellone as a secretary on 2023-03-01 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/11/218 November 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/10/2130 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 07/06/217 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 03/08/203 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 2 SHEEPFOOT LANE PRESTWICH MANCHESTER GREATER LANCASHIRE M25 0BL |
| 25/01/1725 January 2017 | DISS40 (DISS40(SOAD)) |
| 24/01/1724 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/07/1625 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 23/01/1623 January 2016 | DISS40 (DISS40(SOAD)) |
| 21/01/1621 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 21/01/1621 January 2016 | 13/10/15 NO MEMBER LIST |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/01/1528 January 2015 | DISS40 (DISS40(SOAD)) |
| 27/01/1527 January 2015 | 13/10/13 NO MEMBER LIST |
| 27/01/1527 January 2015 | 13/10/14 NO MEMBER LIST |
| 09/12/149 December 2014 | FIRST GAZETTE |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/05/1428 May 2014 | DISS40 (DISS40(SOAD)) |
| 18/02/1418 February 2014 | FIRST GAZETTE |
| 07/11/137 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 13/05/1313 May 2013 | 13/10/12 NO MEMBER LIST |
| 07/02/137 February 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 03/10/123 October 2012 | 13/10/11 |
| 01/06/121 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 17/04/1117 April 2011 | DISS40 (DISS40(SOAD)) |
| 13/04/1113 April 2011 | 31/10/10 |
| 13/04/1113 April 2011 | 13/10/09 |
| 22/02/1122 February 2011 | FIRST GAZETTE |
| 27/11/1027 November 2010 | DISS40 (DISS40(SOAD)) |
| 26/11/1026 November 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 26/11/1026 November 2010 | 31/10/10 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 11/06/0911 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 12/11/0812 November 2008 | ANNUAL RETURN MADE UP TO 13/10/08 |
| 19/09/0819 September 2008 | ADOPT MEM AND ARTS 12/08/2008 |
| 08/07/088 July 2008 | COMPANY NAME CHANGED INTERNATIONAL SECURITY PRODUCTS & INSURANCE SERVICES ASSOCIATION LTD. CERTIFICATE ISSUED ON 09/07/08 |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 19/11/0719 November 2007 | ANNUAL RETURN MADE UP TO 13/10/07 |
| 03/07/073 July 2007 | ANNUAL RETURN MADE UP TO 13/10/05 |
| 03/07/073 July 2007 | ANNUAL RETURN MADE UP TO 13/10/06 |
| 21/03/0721 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 10/03/0610 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 21/01/0521 January 2005 | ANNUAL RETURN MADE UP TO 13/10/04 |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 22/03/0422 March 2004 | ANNUAL RETURN MADE UP TO 13/10/03 |
| 14/02/0314 February 2003 | ANNUAL RETURN MADE UP TO 13/10/02 |
| 09/02/039 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 23/05/0223 May 2002 | ANNUAL RETURN MADE UP TO 13/10/01 |
| 18/03/0218 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 18/03/0218 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD, ETTINGSHDSHALL, WOLVERHAMPTON, WV4 6JE |
| 24/10/0124 October 2001 | ANNUAL RETURN MADE UP TO 13/10/00 |
| 25/07/0025 July 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 21/07/0021 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 21/07/0021 July 2000 | ANNUAL RETURN MADE UP TO 13/10/99 |
| 21/07/0021 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/07/00 |
| 16/05/0016 May 2000 | FIRST GAZETTE |
| 27/05/9927 May 1999 | COMPANY NAME CHANGED INTERNATIONAL SECURITY PRODUCTS & INSURANCE SERVICES REGISTER LT D. CERTIFICATE ISSUED ON 28/05/99 |
| 14/05/9914 May 1999 | ADOPT MEM AND ARTS 01/04/99 |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW SECRETARY APPOINTED |
| 27/01/9927 January 1999 | SECRETARY RESIGNED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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