INFORMATION STORAGE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 09/06/259 June 2025 New | Termination of appointment of Margaret Murray as a director on 2025-05-16 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/11/2317 November 2023 | Change of details for Universal Commercial Relocation (Holdings) Limited as a person with significant control on 2023-11-17 |
| 17/11/2317 November 2023 | Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2023-11-17 |
| 17/11/2317 November 2023 | Director's details changed for Mrs Sarah Katherine Cole on 2023-11-17 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIREAD MURRAY / 08/01/2020 |
| 16/07/1916 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/09/1813 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 14/06/1714 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/03/164 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/03/1530 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, SECRETARY MAIREAD MURRAY |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/03/147 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/03/1312 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH KATHERINE COLE / 01/02/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MRS SARAH KATHERINE COLE |
| 09/08/129 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 27/03/1227 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/05/1119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 15/04/1115 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/04/1012 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIREAD MURRAY / 01/10/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAIREAD MURRAY / 01/10/2009 |
| 09/07/099 July 2009 | GBP IC 90/84 15/06/09 GBP SR 6@1=6 |
| 09/07/099 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/07/098 July 2009 | APPOINTMENT TERMINATE, DIRECTOR ROBIN STANLEY MORTEMORE LOGGED FORM |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN MORTEMORE |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED INFORMATION SECURITY SERVICES LI MITED CERTIFICATE ISSUED ON 19/03/07 |
| 28/07/0628 July 2006 | £ IC 100/90 20/03/06 £ SR 10@1=10 |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: THE TOWN HOUSE 3 PARK TERRACE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN |
| 30/03/0630 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 15/01/0515 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 44 MOUNTFIELD ROAD EALING LONDON W5 2NQ |
| 18/03/0418 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 05/05/025 May 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 13/12/9613 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/11/96 |
| 02/12/962 December 1996 | S366A DISP HOLDING AGM 25/11/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 21/03/9521 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: 44 MOUNTFIELD ROAD EALING LONDON W5 2NQ |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/02/9528 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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