INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED
Company number 04174751 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 14 Aug 2025 | Director's details changed for Shawn John Watson on 2025-08-12 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 5 pages | View document |
| 3 Mar 2025 | Cessation of Gary Andrew Taylor as a person with significant control on 2024-10-11 · 1 page | View document |
| 3 Mar 2025 | Termination of appointment of Claire Louise Taylor as a secretary on 2024-10-11 · 1 page | View document |
| 3 Mar 2025 | Notification of Issi Holdings Limited as a person with significant control on 2024-10-11 · 2 pages | View document |
| 3 Mar 2025 | Termination of appointment of Gary Andrew Taylor as a director on 2024-10-11 · 1 page | View document |
| 3 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 7 Nov 2024 | Statement of capital following an allotment of shares on 2007-11-09 · 2 pages | View document |
| 7 Nov 2024 | Annual return made up to 2008-03-05 with full list of shareholders · 10 pages | View document |
| 7 Nov 2024 | Annual return made up to 2009-03-05 with full list of shareholders · 10 pages | View document |
| 16 Oct 2024 | Registration of charge 041747510002, created on 2024-10-11 · 40 pages | View document |
| 4 Jul 2024 | Director's details changed for Shawn John Watson on 2024-07-01 · 2 pages | View document |
| 4 Jul 2024 | Director's details changed for Mr Luke Antony Webb on 2024-07-01 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 11 Apr 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 23 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 9 Jan 2023 | Unaudited abridged accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 11 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 30 Jan 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 2 Nov 2018 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 12 Dec 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 10 Apr 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED MR LUKE ANTONY WEBB | View document |
| 13 Jan 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 149.5 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 24 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 21 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 16 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 20 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 23 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 7 Jul 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 140.5 | View document |
| 7 Jul 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HUTCHINSON | View document |
| 15 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD HUTCHINSON / 05/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW TAYLOR / 05/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN JOHN WATSON / 05/03/2010 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | CURREXT FROM 30/04/2008 TO 31/05/2008 | View document |
| 1 May 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | DIRECTOR APPOINTED IAN RONALD HUTCHINSON | View document |
| 29 Mar 2008 | DIRECTOR APPOINTED SHAWN JOHN WATSON | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 28 Dec 2007 | £ NC 100/148 09/11/07 | View document |
| 28 Dec 2007 | NC INC ALREADY ADJUSTED 09/11/07 | View document |
| 2 Jul 2007 | COMPANY NAME CHANGED TOTAL FIBRE OPTIC SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 02/07/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2003 | SECRETARY RESIGNED | View document |
| 24 Sep 2003 | DIRECTOR RESIGNED | View document |
| 16 May 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD MK40 3JY | View document |
| 15 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY | View document |
| 27 Oct 2001 | DIRECTOR RESIGNED | View document |
| 27 Oct 2001 | SECRETARY RESIGNED | View document |
| 27 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 | View document |
| 27 Apr 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Apr 2001 | COMPANY NAME CHANGED YOUTHTECH LIMITED CERTIFICATE ISSUED ON 12/04/01 | View document |
| 7 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |