INTEGRAL SECURITY SYSTEMS LTD
Company number 11420406 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 8 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-10-21 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 24 Oct 2023 | Registered office address changed from 77 Saxonfield Coulby Newham Middlesbrough TS8 0SN England to Unit 7 Cairn Court Middlesbrough TS2 1QA on 2023-10-24 · 1 page | View document |
| 24 Oct 2023 | Director's details changed for Mr Paul James Weatherley on 2023-10-20 · 2 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 24 Oct 2023 | Registered office address changed from Unit 7 Cairn Court Middlesbrough TS2 1QA England to 77 Saxonfield Coulby Newham Middlesbrough TS8 0SN on 2023-10-24 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Resolutions · 1 page | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with updates · 4 pages | View document |
| 21 Oct 2022 | Termination of appointment of Graeme William Lloyd as a director on 2022-09-30 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement made on 2022-02-18 with updates · 4 pages | View document |
| 11 Jan 2022 | Resolutions | View document |
| 11 Jan 2022 | Resolutions · 1 page | View document |
| 10 Jan 2022 | Resolutions · 1 page | View document |
| 10 Jan 2022 | Resolutions | View document |
| 8 Dec 2021 | Appointment of Mr Graeme William Lloyd as a director on 2021-12-01 · 2 pages | View document |
| 7 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-01 · 3 pages | View document |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 97 SUNNYSIDE COULBY NEWHAM MIDDLESBROUGH TS8 0RD UNITED KINGDOM | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 18 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |