CompaniesInTheUK

INFORMATION SOFTWARE SOLUTIONS LIMITED

Company number 03915585 ·

Active

138 filings

Date Filing
31 May 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
16 Mar 2026 Confirmation statement made on 2026-03-12 with updates · 4 pages View document
22 Jan 2026 Cessation of Equiniti Holdings Limited as a person with significant control on 2025-11-11 · 1 page View document
22 Jan 2026 Notification of Lenvi Limited as a person with significant control on 2025-11-11 · 2 pages View document
20 Nov 2025 Registration of charge 039155850004, created on 2025-11-20 · 74 pages View document
12 May 2025 Registration of charge 039155850003, created on 2025-04-30 · 70 pages View document
3 Apr 2025 Appointment of Simon David Kelway Law as a director on 2025-04-02 · 2 pages View document
3 Apr 2025 Termination of appointment of John Martin Pitcher as a director on 2025-04-02 · 1 page View document
26 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
21 May 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
22 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
14 Jul 2023 Appointment of Mr Richard William Carter as a director on 2023-07-12 · 2 pages View document
14 Jul 2023 Termination of appointment of Robert David Bloor as a director on 2023-07-12 · 1 page View document
20 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
23 Jan 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
24 Mar 2022 Memorandum and Articles of Association · 25 pages View document
24 Mar 2022 Resolutions · 5 pages View document
6 Jan 2022 Appointment of Mr John Martin Pitcher as a director on 2021-12-16 · 2 pages View document
20 Dec 2021 Termination of appointment of Neville Jonathon Fell as a director on 2021-12-16 · 1 page View document
5 Oct 2021 GUARANTEE2 · 3 pages View document
5 Oct 2021 PARENT_ACC · 233 pages View document
5 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages View document
5 Oct 2021 AGREEMENT2 · 1 page View document
6 Feb 2019 PSC'S CHANGE OF PARTICULARS / EQUINITI HOLDINGS LIMITED / 01/02/2019 View document
6 Feb 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ ENGLAND View document
6 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 31/01/2019 View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
12 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 05/11/2018 View document
5 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 23/10/2018 View document
7 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
7 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
7 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
7 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES View document
8 Nov 2017 DIRECTOR APPOINTED GUY RICHARD WAKELEY View document
6 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YATES View document
6 Nov 2017 DIRECTOR APPOINTED MR JOHN STIER View document
26 Sep 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
26 Sep 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
26 Sep 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
26 Sep 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
23 Aug 2017 SECRETARY APPOINTED KATHERINE CONG View document
23 Aug 2017 APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
6 Dec 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016 View document
9 Nov 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 View document
25 Jul 2016 PREVEXT FROM 31/12/2015 TO 31/01/2016 View document
16 May 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER View document
14 Apr 2016 CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP View document
11 Apr 2016 ADOPT ARTICLES 04/03/2016 View document
30 Mar 2016 ANNOTATION View document
30 Mar 2016 APPOINTMENT TERMINATED, SECRETARY TIMOTHY YATES View document
30 Mar 2016 DIRECTOR APPOINTED SEEMA SANGAR View document
30 Mar 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015 View document
30 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN YATES View document
14 Mar 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 28 CHIPSTEAD STATION PARADE CHIPSTEAD COULSDON SURREY CR5 3TF View document
14 Mar 2016 DIRECTOR APPOINTED MATTHEW GEOFFREY PORTER View document
3 Feb 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
9 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 View document
4 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
18 Dec 2014 DIRECTOR APPOINTED MRS GILLIAN MARGARET YATES View document
30 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 View document
13 Feb 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
16 Dec 2013 RETURN OF PURCHASE OF OWN SHARES View document
16 Dec 2013 RETURN OF PURCHASE OF OWN SHARES View document
16 Dec 2013 RETURN OF PURCHASE OF OWN SHARES View document
16 Dec 2013 16/12/13 STATEMENT OF CAPITAL GBP 310972.80 View document
16 Dec 2013 16/12/13 STATEMENT OF CAPITAL GBP 304972.80 View document
16 Dec 2013 16/12/13 STATEMENT OF CAPITAL GBP 299972.80 View document
6 Dec 2013 CANCEL SHARE PREMIUM 31/10/2013 View document
27 Nov 2013 27/11/13 STATEMENT OF CAPITAL GBP 325700 View document
27 Nov 2013 RETURN OF PURCHASE OF OWN SHARES View document
18 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH View document
18 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH View document
8 Nov 2013 08/11/13 STATEMENT OF CAPITAL GBP 450000 View document
8 Nov 2013 SHARE PREMIUM RESERVE CANCELLED 31/10/2013 View document
8 Nov 2013 SOLVENCY STATEMENT DATED 31/10/13 View document
8 Nov 2013 STATEMENT BY DIRECTORS View document
1 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 View document
29 Jan 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
18 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 View document
29 May 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
29 May 2012 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
29 May 2012 REREG PLC TO PRI; RES02 PASS DATE:29/05/2012 View document
29 May 2012 REREGISTRATION MEMORANDUM AND ARTICLES View document
31 Jan 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
25 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 View document
28 Jan 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
5 Aug 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 View document
4 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
1 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 View document
28 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, BARN STUDIOS GATEROUNDS, PARKGATE ROAD, NEWDIGATE, SURREY, RH5 5AJ View document
27 Feb 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
19 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 View document
20 Feb 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
5 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 View document
21 Mar 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 View document
15 Mar 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
10 Apr 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
7 Sep 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 View document
21 Mar 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
3 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 View document
11 Mar 2004 RETURN MADE UP TO 28/01/04; NO CHANGE OF MEMBERS View document
3 Mar 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 View document
23 Sep 2003 NEW SECRETARY APPOINTED View document
23 Sep 2003 SECRETARY RESIGNED View document
15 Aug 2003 REGISTERED OFFICE CHANGED ON 15/08/03 FROM: THE BUSINESS CENTRE, EDWARD STREET, REDDITCH, WORCESTERSHIRE B97 6HA View document
28 Feb 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
3 Sep 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 View document
29 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 View document
20 Mar 2002 REGISTERED OFFICE CHANGED ON 20/03/02 FROM: CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2QJ View document
1 Mar 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
12 Dec 2001 DIRECTOR RESIGNED View document
12 Dec 2001 DIRECTOR RESIGNED View document
12 Dec 2001 NEW DIRECTOR APPOINTED View document
23 Aug 2001 DELIVERY EXT'D 3 MTH 31/01/01 View document
15 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jun 2001 COMPANY NAME CHANGED MANAGEMENT INFORMATION PRINCIPLE S GROUP PLC CERTIFICATE ISSUED ON 14/06/01 View document
15 May 2001 NEW DIRECTOR APPOINTED View document
10 May 2001 DIRECTOR RESIGNED View document
10 May 2001 DIRECTOR RESIGNED View document
10 May 2001 DIRECTOR RESIGNED View document
28 Feb 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
16 Aug 2000 NEW DIRECTOR APPOINTED View document
9 Aug 2000 S-DIV 24/02/00 View document
9 Aug 2000 SHARES AGREEMENT OTC View document
9 Aug 2000 NEW SECRETARY APPOINTED View document
14 Mar 2000 ADOPTARTICLES24/02/00 View document
9 Mar 2000 NEW DIRECTOR APPOINTED View document
9 Mar 2000 NEW DIRECTOR APPOINTED View document
9 Mar 2000 NEW DIRECTOR APPOINTED View document
9 Mar 2000 NEW DIRECTOR APPOINTED View document
3 Mar 2000 SECRETARY RESIGNED View document
3 Mar 2000 DIRECTOR RESIGNED View document
3 Mar 2000 REGISTERED OFFICE CHANGED ON 03/03/00 FROM: C/O RM COMPANY SERVICES LIMITED, SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON EC2A 3JL View document
24 Feb 2000 APPLICATION COMMENCE BUSINESS View document
24 Feb 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
28 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document