INTERGRATED SECURITY SERVICES LIMITED
Company number 04858485 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 9 Feb 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 7 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 24 Apr 2025 | Termination of appointment of Ellis Whitney as a director on 2024-04-23 · 1 page | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 26 Oct 2022 | Registered office address changed from C/O G Jakeman Imex House 575 to 599 Maxted Rd Hemel Hempstead Herts HP2 7DX England to 1a Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP on 2022-10-26 · 1 page | View document |
| 6 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 12 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 5 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | DIRECTOR APPOINTED MR ELLIS WHITNEY | View document |
| 27 Feb 2020 | DIRECTOR APPOINTED MRS DONNA WHITNEY | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | View document |
| 15 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | View document |
| 23 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 21 SELWYN AVENUE HATFIELD AL10 9NR ENGLAND | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 Aug 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 351 CHAMBERSBURY LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8LW | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 30 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 22 Sep 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 21 SELWYN AVENUE HATFIELD HERTFORDSHIRE AL10 9NR ENGLAND | View document |
| 22 Sep 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 21 Jul 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 351 CHAMBERSBURY LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8LW | View document |
| 30 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 9 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 15 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 7 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 18 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 23 Dec 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 21 SELWYN AVENUE HATFIELD HERTFORDSHIRE AL10 9NR | View document |
| 20 Oct 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK WHITNEY / 01/10/2009 | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | DIRECTOR RESIGNED | View document |
| 27 Aug 2003 | SECRETARY RESIGNED | View document |
| 27 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |