INNOVATION SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Confirmation statement made on 2024-10-08 with updates

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02/04/242 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/10/2310 October 2023 Confirmation statement made on 2023-10-08 with updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-01-31

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13/04/2313 April 2023 Change of details for Mr Iain Stuart Billingham as a person with significant control on 2023-04-12

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12/04/2312 April 2023 Registered office address changed from 30 Harborough Road Northampton NN2 7AZ England to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 2023-04-12

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12/04/2312 April 2023 Director's details changed for Mr Iain Stuart Billingham on 2023-04-12

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/10/2219 October 2022 Confirmation statement made on 2022-10-08 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-10-08 with no updates

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06/10/216 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/04/206 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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19/06/1919 June 2019 31/01/19 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 PSC'S CHANGE OF PARTICULARS / MR IAIN STUART BILLINGHAM / 29/03/2019

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29/03/1929 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART BILLINGHAM / 29/03/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM DODDRIDGE CENTRE 109 ST JAMES ROAD NORTHAMPTON NN5 5LD ENGLAND

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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08/10/188 October 2018 31/01/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 30 HARBOROUGH ROAD NORTHAMPTON NN2 7AZ ENGLAND

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWES

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/11/1713 November 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART BILLINGHAM / 08/11/2016

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12/01/1612 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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