INTEGRATED SECURITY SOLUTIONS LIMITED

Company number SC147104 ·

Active

83 filings

Date Filing
21 Jul 2026 Withdrawal of a person with significant control statement on 2026-07-21 · 2 pages View document
10 Jun 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
22 Apr 2026 Notification of a person with significant control statement · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
16 Oct 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
28 Jul 2025 Micro company accounts made up to 2024-10-31 · 8 pages View document
10 Jul 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
25 Oct 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
26 Jul 2023 Micro company accounts made up to 2022-10-31 · 8 pages View document
1 Nov 2022 Confirmation statement made on 2022-10-22 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
4 Nov 2021 Confirmation statement made on 2021-10-22 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Jul 2021 Micro company accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
3 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
16 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
11 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES View document
27 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
6 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
14 Nov 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
21 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
12 Nov 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
5 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
29 Oct 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
1 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
29 Oct 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
10 Nov 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
22 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
10 Nov 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
2 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DEARY / 10/11/2009 · 2 pages View document
10 Nov 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
27 May 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
5 Nov 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
5 Nov 2007 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS View document
31 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
30 Oct 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View document
29 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
9 Nov 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
19 Oct 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
25 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
11 Oct 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View document
1 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
25 Oct 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View document
29 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
18 Oct 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View document
3 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
24 Oct 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View document
30 Aug 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
18 Oct 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View document
26 Jun 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
23 Oct 1998 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS View document
1 Sep 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
7 Jan 1998 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS View document
29 Aug 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
29 Oct 1996 RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS View document
25 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
15 Nov 1995 RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS View document
21 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
3 Jan 1995 RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS View document
10 Oct 1994 ADOPT MEM AND ARTS 23/09/94 View document
10 Oct 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Nov 1993 SECRETARY RESIGNED View document
16 Nov 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 Nov 1993 REGISTERED OFFICE CHANGED ON 16/11/93 FROM: 16 HILL STREET EDINBURGH EH2 3LD View document
16 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document