INNOVATIVE SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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05/11/245 November 2024 Confirmation statement made on 2024-11-01 with updates

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01/11/241 November 2024 Cessation of Mohammed Rizwan Din as a person with significant control on 2024-11-01

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01/11/241 November 2024 Notification of Dg Deans Group Holding Ltd as a person with significant control on 2024-11-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-08-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-05 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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05/04/235 April 2023 Confirmation statement made on 2023-04-05 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 123 - 131 BRADFORD STREET BIRMINGHAM B12 0NS ENGLAND

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / MR MOHAMMED RIZWAN DIN / 25/08/2020

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26/08/2026 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED RIZWAN DIN / 25/08/2020

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 337-339 COVENTRY ROAD SMALL HEATH BIRMINGHAM B10 0SN

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06/12/186 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/08/178 August 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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20/06/1720 June 2017 PREVEXT FROM 30/06/2016 TO 31/08/2016

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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27/04/1727 April 2017 PREVSHO FROM 31/07/2016 TO 30/06/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/06/1620 June 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15

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02/06/162 June 2016 Annual return made up to 13 April 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/04/1514 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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23/10/1423 October 2014 PREVSHO FROM 30/04/2015 TO 31/07/2014

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23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM UNIT 5 HIGHGATE BUSINESS CENTRE HIGHGATE ROAD BIRMINGHAM B12 8EA

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/05/1430 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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07/06/137 June 2013 Annual return made up to 13 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/09/1227 September 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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13/04/1213 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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