INTELLIGENT SOFTWARE SOLUTIONS GLOBAL LIMITED
Company number 08254400 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 20 Oct 2025 | Director's details changed for Mr Jack Louis Napier on 2025-10-17 · 2 pages | View document |
| 13 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Oct 2024 | Director's details changed for Mr Thomas Jack Price on 2024-10-09 · 2 pages | View document |
| 11 Oct 2024 | Director's details changed for Mr Jack Louis Napier on 2024-10-09 · 2 pages | View document |
| 11 Oct 2024 | Director's details changed for Mrs Alison Kim Napier on 2024-10-09 · 2 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 4 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 7 May 2024 | Termination of appointment of Isaiah Alan Donald as a director on 2024-05-01 · 1 page | View document |
| 14 Mar 2024 | Registered office address changed from 1-3 Waterloo Crescent 2nd Floor Dover Kent CT16 1LA England to Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF on 2024-03-14 · 1 page | View document |
| 28 Feb 2024 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Second filing of Confirmation Statement dated 2022-10-13 · 3 pages | View document |
| 23 Nov 2023 | Change of details for Mr Laine Louis Napier as a person with significant control on 2023-02-23 · 2 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 27 Apr 2023 | Appointment of Mrs Alison Kim Napier as a director on 2022-10-14 · 2 pages | View document |
| 24 Mar 2023 | Appointment of Mr Isaiah Alan Donald as a director on 2022-10-14 · 2 pages | View document |
| 24 Mar 2023 | Appointment of Mr Jack Louis Napier as a director on 2022-10-14 · 2 pages | View document |
| 24 Mar 2023 | Appointment of Mr Thomas Jack Price as a director on 2022-10-17 · 2 pages | View document |
| 22 Feb 2023 | Withdrawal of a person with significant control statement on 2023-02-22 · 2 pages | View document |
| 22 Feb 2023 | Notification of Laine Louis Napier as a person with significant control on 2023-02-22 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Termination of appointment of Michael Richard Kolloway as a director on 2022-11-02 · 1 page | View document |
| 2 Nov 2022 | Termination of appointment of Matthew Ofilos as a director on 2022-11-02 · 1 page | View document |
| 24 Oct 2022 | Appointment of Mr Laine Louis Napier as a director on 2022-10-14 · 2 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 12 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 27 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jan 2019 | FIRST GAZETTE | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER CANNITO | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOFFATT | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR LAINE NAPIER | View document |
| 30 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED PETER CANNITO | View document |
| 10 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jan 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 9 Jan 2018 | FIRST GAZETTE | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JESS MILLER | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DENNIS LINN | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA JESSE | View document |
| 17 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LINN / 29/08/2017 | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LAINE LOUIS NAPIER / 29/08/2017 | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA NICOL HERMAN / 29/08/2017 | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JESSE / 29/08/2017 | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MOFFATT / 29/08/2017 | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAY JESSE / 29/08/2017 | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JESS MILLER / 29/08/2017 | View document |
| 1 Sep 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 | View document |
| 29 Aug 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 26 YORK STREET LONDON W1U 6PZ | View document |
| 7 Aug 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP | View document |
| 26 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 27 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAY JESSE / 27/10/2016 | View document |
| 27 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JESSE / 27/10/2016 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JESS MILLER / 06/10/2016 | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAY JESSE / 06/10/2016 | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JESSE / 06/10/2016 | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MOFFATT / 06/10/2016 | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LINN / 06/10/2016 | View document |
| 26 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 22 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MOFFATT / 24/08/2015 | View document |
| 22 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 22 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MOFFATT / 24/08/2015 | View document |
| 3 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 18 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JESSE / 17/11/2014 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAINE LOUIS NAPIER / 17/11/2014 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MOFFATT / 17/11/2014 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JESSE / 17/11/2014 | View document |
| 17 Nov 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 17 Nov 2014 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED MS LAURA NICOL HERMAN | View document |
| 17 Nov 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 26 YORK STREET LONDON W1U 6PZ | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JESS MILLER / 17/11/2014 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LINN / 17/11/2014 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAY JESSE / 17/11/2014 | View document |
| 16 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 28 Jan 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND | View document |
| 10 Dec 2012 | DIRECTOR APPOINTED LAINE LOUIS NAPIER | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLAYDON | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED DENNIS LINN | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED KEVIN MOFFATT | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED JESS MILLER | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED LISA JESSE | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED JAY JESSE | View document |
| 16 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 16 Oct 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |