INTELLIGENCE SECURITY SERVICES LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Appointment of Mr Tahmoor Afzal Amir as a director on 2024-02-15

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29/04/2529 April 2025 Termination of appointment of Muhammad Assad Anwar as a director on 2024-02-15

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29/04/2529 April 2025 Cessation of Muhammad Assad Anwar as a person with significant control on 2024-02-15

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29/04/2529 April 2025 Notification of Tahmoor Afzal Amir as a person with significant control on 2024-02-15

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22/03/2522 March 2025 Compulsory strike-off action has been discontinued

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22/03/2522 March 2025 Compulsory strike-off action has been discontinued

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21/03/2521 March 2025 Registered office address changed from PO Box 24238 Sc670140 - Companies House Default Address Edinburgh EH7 9HR to 5 South Charlotte Street Edinburgh EH2 4AN on 2025-03-21

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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25/12/2425 December 2024 Micro company accounts made up to 2023-12-30

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16/12/2416 December 2024 Registered office address changed to PO Box 24238, Sc670140 - Companies House Default Address, Edinburgh, EH7 9HR on 2024-12-16

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16/12/2416 December 2024

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16/12/2416 December 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-06 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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30/09/2330 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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23/08/2323 August 2023 Confirmation statement made on 2023-08-06 with no updates

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25/07/2325 July 2023 Registered office address changed from 79 Main Street Dreghorn Irvine KA11 4AQ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-07-25

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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05/05/225 May 2022 Previous accounting period extended from 2021-08-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/08/207 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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