INTEGRATED SUPPORT SYSTEMS LIMITED

Company number 04565026 ·

Dissolved

46 filings

Date Filing
17 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
13 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
8 Jan 2013 DIRECTOR APPOINTED MR PAUL DAVID GIBSON View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 View document
22 Oct 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
11 Jul 2012 FULL ACCOUNTS MADE UP TO 29/02/12 View document
17 Oct 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
4 Aug 2011 APPOINTMENT TERMINATED, SECRETARY HILARY LOWE View document
22 Jul 2011 FULL ACCOUNTS MADE UP TO 28/02/11 View document
2 Dec 2010 Annual return made up to 16 October 2010 with full list of shareholders · 13 pages View document
24 Nov 2010 SECRETARY APPOINTED HILARY ANNE LOWE View document
10 Nov 2010 DIRECTOR APPOINTED VINODKA MURRIA View document
10 Nov 2010 APPOINTMENT TERMINATED, SECRETARY LYNN PAPWORTH View document
10 Nov 2010 DIRECTOR APPOINTED BARBARA ANN FIRTH View document
10 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON PAPWORTH View document
10 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAPWORTH · 2 pages View document
8 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Nov 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 15-17 THE CRESCENT LEATHERHEAD SURREY KT22 8DY View document
4 Nov 2010 CURREXT FROM 31/10/2010 TO 28/02/2011 View document
14 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLIVER View document
9 Feb 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT COLLIVER / 16/10/2009 View document
13 Nov 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAPWORTH / 16/10/2009 · 2 pages View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAPWORTH / 16/10/2009 View document
28 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
14 Nov 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
25 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
23 Jan 2008 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
18 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
22 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 16A THE BROADWAY HAYWARDS HEATH WEST SUSSEX RHI6 3AL View document
30 Mar 2007 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
28 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
13 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
28 Jul 2005 NEW DIRECTOR APPOINTED View document
28 Jul 2005 NEW DIRECTOR APPOINTED View document
11 Jan 2005 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
9 Dec 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
11 Nov 2002 NEW DIRECTOR APPOINTED View document
11 Nov 2002 NEW SECRETARY APPOINTED View document
8 Nov 2002 S80A AUTH TO ALLOT SEC 26/10/02 S366A DISP HOLDING AGM 26/10/02 S252 DISP LAYING ACC 26/10/02 S386 DISP APP AUDS 26/10/02 S369(4) SHT NOTICE MEET 26/10/02 View document
8 Nov 2002 DIRECTOR RESIGNED View document
8 Nov 2002 SECRETARY RESIGNED View document
16 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document