CompaniesInTheUK

INTEGRATED SYSTEMS INSTALLATIONS LIMITED

Company number 03000460 ·

Active

102 filings

Date Filing
27 Feb 2026 Confirmation statement made on 2025-12-12 with updates · 5 pages View document
31 Oct 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
21 Aug 2025 Termination of appointment of Bronwyn Camilla Masterson as a secretary on 2025-01-01 · 1 page View document
21 Aug 2025 Termination of appointment of Bronwyn Camilla Masterson as a director on 2025-01-01 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-12 with updates · 4 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
8 Jan 2024 Confirmation statement made on 2023-12-12 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Aug 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
20 Jun 2023 Termination of appointment of Bronwyn Camilla Pennington as a secretary on 2023-06-20 · 1 page View document
11 Jan 2023 Appointment of Mrs Bronwyn Camilla Masterson as a secretary on 2023-01-01 · 2 pages View document
11 Jan 2023 Director's details changed for Ms Bronwyn Camilla Pennington on 2023-01-01 · 2 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-12 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Oct 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Confirmation statement made on 2021-12-12 with updates · 4 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
29 Jan 2021 31/12/19 TOTAL EXEMPTION FULL View document
7 Jan 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 SECRETARY'S CHANGE OF PARTICULARS / BRONWYN CAMILLA PENNINGTON / 24/01/2019 View document
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES View document
12 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS BRONWYN CAMILLA PENNINGTON / 24/01/2019 View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
3 Oct 2016 DIRECTOR APPOINTED MISS BRONWYN CAMILLA PENNINGTON View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Apr 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM SUITE 1 MORIE STUDIOS 4 MORIE STREET LONDON SW18 1SL View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Feb 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Feb 2011 Annual return made up to 12 December 2010 with full list of shareholders View document
17 Nov 2010 SAIL ADDRESS CHANGED FROM: SUITE 101 GARDINER HOUSE BROOMHILL ROAD LONDON SW18 4JQ UNITED KINGDOM View document
17 Nov 2010 REGISTERED OFFICE CHANGED ON 17/11/2010 FROM SUITE 101 GARDINER HOUSE THE BUSINESS VILLAGE 3-9 BROOMHILL ROAD LONDON SW18 4JQ View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Jan 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
30 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
29 Jan 2010 SAIL ADDRESS CREATED View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAURICE MASTERSON / 29/01/2010 View document
21 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
19 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM NO 7 FIRST FLOOR SUNDIAL COURT BARNSBURY LANE TOLWORTH SURREY KT5 9RN View document
16 Mar 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
19 Nov 2008 APPOINTMENT TERMINATED DIRECTOR DEREK FIDLER View document
5 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Feb 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
1 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
22 Nov 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 215 WELSBACH HOUSE BROOMHILL ROAD LONDON SW18 4JQ View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
15 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Dec 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
20 Dec 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
30 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
6 Feb 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
24 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
29 Jan 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
17 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
13 Mar 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
17 Jan 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 100 MERTON ROAD WANDSWORTH LONDON SW18 5SR View document
19 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
31 Jan 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View document
26 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Dec 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View document
19 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Aug 1999 NC INC ALREADY ADJUSTED 30/07/99 View document
10 Aug 1999 £ NC 10000/15000 30/07/99 View document
24 Jan 1999 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS View document
13 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 Jan 1998 NEW SECRETARY APPOINTED View document
7 Jan 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS View document
7 Jan 1998 SECRETARY RESIGNED View document
25 Sep 1997 NEW DIRECTOR APPOINTED View document
10 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Jan 1997 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS View document
11 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Jan 1996 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS View document
10 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Dec 1994 NEW SECRETARY APPOINTED View document
15 Dec 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document