INTEGRATED SOFTWARE SOLUTIONS LIMITED
Company number 06524822 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 19 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 19 Dec 2025 | Registered office address changed from 89 Spa Road London SE16 3SG United Kingdom to Waters Wilmslow Altrincham Road Wilmslow Cheshire SK9 4AX on 2025-12-19 · 1 page | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 27 Mar 2023 | Termination of appointment of Alexander Anderson as a director on 2023-03-16 · 1 page | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 15 Mar 2023 | Change of details for Waters Corporation as a person with significant control on 2023-03-13 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 4 Apr 2022 | Change of details for Waters Corporation as a person with significant control on 2020-12-16 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 5 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FRANCIS STRONG / 01/03/2020 | View document |
| 9 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 19 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FRANCIS STRONG / 19/03/2019 | View document |
| 28 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR | View document |
| 16 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FRANCIS STRONG / 01/05/2018 | View document |
| 16 May 2018 | PSC'S CHANGE OF PARTICULARS / TREVOR FRANCIS STRONG / 01/05/2018 | View document |
| 26 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD CLAUS / 23/06/2017 | View document |
| 5 Jul 2017 | PSC'S CHANGE OF PARTICULARS / RICHARD EDWARD CLAUS / 23/06/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 23 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY DERRINGTONS LIMITED | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Mar 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 11/03/2013 | View document |
| 12 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 May 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 8 Mar 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 05/03/2012 | View document |
| 26 Jan 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 17 Jan 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANDERSON / 01/10/2009 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD CLAUS / 01/10/2009 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FRANCIS STRONG / 01/10/2009 | View document |
| 22 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CLAUS / 01/10/2009 | View document |
| 22 Apr 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | SECRETARY APPOINTED RICHARD EDWARD CLAUS | View document |
| 26 Jun 2008 | DIRECTOR APPOINTED RICHARD EDWARD CLAUS | View document |
| 26 Jun 2008 | DIRECTOR APPOINTED TREVOR FRANCIS STRONG | View document |
| 25 Apr 2008 | CURREXT FROM 31/03/2009 TO 30/06/2009 | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GEMMA MOORE | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED ALEXANDER ANDERSON | View document |
| 8 Apr 2008 | SECRETARY APPOINTED DERRINGTONS LIMITED | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MORISHA KIM CHRISTY | View document |
| 5 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |