INSTALLATION SERVICES AND SOLUTIONS LIMITED

Company Documents

DateDescription
18/02/1518 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/02/1413 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/02/1315 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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22/10/1222 October 2012 PREVEXT FROM 31/03/2012 TO 30/06/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CURRY

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21/03/1221 March 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN CURRY

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14/02/1214 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 Annual return made up to 9 February 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/02/1025 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE JAMES GOULDING / 01/01/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/09 FROM: GISTERED OFFICE CHANGED ON 01/04/2009 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH

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30/03/0930 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/06/0827 June 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/08/0717 August 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: G OFFICE CHANGED 17/08/07 12 GREAT JAMES STREET LONDON WC1N 3DR

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27/03/0727 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 SUBDIVISION 16/01/07

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20/02/0720 February 2007 SUBDIVISION 16/01/07

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20/02/0720 February 2007 S-DIV 16/01/07

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/02/077 February 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/05/0617 May 2006 DIRECTOR RESIGNED

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10/03/0610 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/02/0518 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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09/06/049 June 2004 REGISTERED OFFICE CHANGED ON 09/06/04 FROM: G OFFICE CHANGED 09/06/04 25 SOUTHERNHAY EAST EXETER DEVON EX1 1RS

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25/02/0425 February 2004 NEW SECRETARY APPOINTED

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25/02/0425 February 2004 SECRETARY RESIGNED

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25/02/0425 February 2004 NEW DIRECTOR APPOINTED

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25/02/0425 February 2004 NEW DIRECTOR APPOINTED

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09/02/049 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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