INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED
Company number 06253082 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 27 Nov 2025 | Full accounts made up to 2025-03-31 · 42 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Full accounts made up to 2024-03-31 · 36 pages | View document |
| 3 Jul 2024 | Appointment of Mr Philip Terence Ballard as a director on 2024-07-03 · 2 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-21 with updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 27 Nov 2023 | Full accounts made up to 2023-03-31 · 29 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Registered office address changed from Unit 5 Sidney Robinson Business Park Ascot Drive DE24 8EH United Kingdom to Pure Offices, Suites 136 and 137 Lake View Drive Annesley Nottingham NG15 0DT on 2023-03-28 · 1 page | View document |
| 21 Oct 2022 | Registration of charge 062530820006, created on 2022-10-03 · 18 pages | View document |
| 28 Sep 2022 | Full accounts made up to 2022-03-31 · 23 pages | View document |
| 2 Mar 2022 | Full accounts made up to 2021-03-31 · 23 pages | View document |
| 23 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED MR PAUL HOWARD MCNULTY | View document |
| 26 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS | View document |
| 12 Dec 2015 | FULL ACCOUNTS MADE UP TO 29/03/15 | View document |
| 23 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 18 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/03/14 | View document |
| 4 Jul 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 30 Jan 2014 | CURRSHO FROM 30/06/2014 TO 31/03/2014 | View document |
| 8 Jan 2014 | SECTION 519 | View document |
| 9 Dec 2013 | DIRECTOR APPOINTED MR JOHN DEREK ANDREWS | View document |
| 9 Dec 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM · SUITES 5 AND 6 · ACORN PLACE ALFRETON ROAD · DERBY · DE21 4AS | View document |
| 9 Dec 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL CHIDLEY | View document |
| 9 Dec 2013 | ADOPT ARTICLES 22/11/2013 | View document |
| 2 Dec 2013 | APPROVAL OF DOCUMENTS 22/11/2013 | View document |
| 27 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062530820005 | View document |
| 20 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 26 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 5 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 16 Jul 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 25 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 10 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 19 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 7 pages | View document |
| 12 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY IAN BURTON | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BURTON / 28/03/2011 | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BEESTON / 28/03/2011 · 2 pages | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 14 Jul 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 30 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 22 Sep 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 22 Sep 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | REGISTERED OFFICE CHANGED ON 10/06/09 FROM: GISTERED OFFICE CHANGED ON 10/06/2009 FROM SUITES 5 AND 6 ACIRB OKACE ALFRETON ROAD DERBY DERBYSHIRE DE21 4AS | View document |
| 4 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/09 FROM: GISTERED OFFICE CHANGED ON 11/05/2009 FROM 1-2 CHARLTON HOUSE EAST SERVICE ROAD RAYNESWAY DERBY DERBYSHIRE DE21 7BF | View document |
| 3 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JASON GRANITE | View document |
| 14 Oct 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | CURREXT FROM 31/05/2008 TO 30/06/2008 | View document |
| 19 May 2008 | DIRECTOR APPOINTED JASON GRANITE | View document |
| 10 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED IAN BURTON | View document |
| 15 Apr 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: GISTERED OFFICE CHANGED ON 15/04/2008 FROM 6 COTTON BROOK ROAD OFF SHAFTESBURY CRESCENT SIR FRANCIS LEY IND PARK SOUTH DERBY DE23 8YJ | View document |
| 22 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2007 | SECRETARY RESIGNED | View document |
| 6 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |