INTELLIGENT SECURITY SYSTEMS LIMITED
Company number 04368793 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2013 | STRUCK OFF AND DISSOLVED | View document |
| 26 Feb 2013 | FIRST GAZETTE | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 8 Feb 2012 | Annual return made up to 26 December 2011 with full list of shareholders | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRILS PESTUNS | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED MRS REA BARREAU | View document |
| 5 Mar 2011 | Annual return made up to 26 December 2010 with full list of shareholders | View document |
| 5 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRILS PESTUNS / 26/12/2010 | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 15 May 2010 | DISS40 (DISS40(SOAD)) | View document |
| 13 May 2010 | Annual return made up to 26 December 2009 with full list of shareholders | View document |
| 13 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 8 NICHOLAS HOUSE LAWRIE PARK ROAD LONDON SE26 6ER UNITED KINGDOM | View document |
| 27 Apr 2010 | FIRST GAZETTE | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 12 Jan 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: GISTERED OFFICE CHANGED ON 12/01/2009 FROM OFFICE 8 14 TOTTENHAM COURT ROAD LONDON W1T 1JY | View document |
| 8 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRILS PESTUNS / 01/01/2009 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | DIRECTOR APPOINTED KIRILS PESTUNS | View document |
| 26 Dec 2008 | APPOINTMENT TERMINATED SECRETARY KIRILS PESTUNS | View document |
| 26 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES BANANE | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 28 February 2007 | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED SECRETARY VICKY STONE | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GRANITE LIMITED | View document |
| 29 Sep 2008 | REGISTERED OFFICE CHANGED ON 29/09/08 FROM: GISTERED OFFICE CHANGED ON 29/09/2008 FROM SUITE 22 95 WILTON ROAD LONDON SW1V 1BZ | View document |
| 29 Sep 2008 | DIRECTOR APPOINTED CHARLES GONZALVES BANANE | View document |
| 26 May 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | SECRETARY APPOINTED KIRILS PESTUNS | View document |
| 20 Apr 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 13 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: G OFFICE CHANGED 10/04/02 78 LUTYENS HOUSE CHURCHILL GARDENS LONDON SW1 3AD | View document |
| 7 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |