INTERGRATED SECURITY SOLUTIONS LIMITED
Company number 05379567 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-09 with updates · 4 pages | View document |
| 18 May 2026 | Change of details for Mr Ian Douglas Brain as a person with significant control on 2026-05-01 · 2 pages | View document |
| 18 May 2026 | Change of details for Mr Richard Terrance Brain as a person with significant control on 2026-05-01 · 2 pages | View document |
| 31 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-09 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 9 May 2024 | Registered office address changed from Unit 22 Neptune Business Park Tewkesbury Road Cheltenham Gloucestershire GL51 9FB to Lower Ground Floor, 122 Bath Road Cheltenham Gloucestershire GL53 7JX on 2024-05-09 · 1 page | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-09 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 4 pages | View document |
| 25 Jan 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 4 pages | View document |
| 8 Mar 2023 | Change of details for Mr Richard Terrance Brain as a person with significant control on 2023-02-28 · 2 pages | View document |
| 8 Mar 2023 | Director's details changed for Mr Richard Terrance Brain on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | Director's details changed for Mr Richard Terrance Brain on 2023-02-28 · 2 pages | View document |
| 26 Jan 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Jan 2022 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 3 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 10 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Apr 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 17 Apr 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM UNIT 22 NEPTUNE BUSINESS PARK TEWKESBURY ROAD CHELTENHAM GLOUCESTERSHIRE GL51 9FB | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 Nov 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 3 THE OLD SCHOOL HOUSE DEVONSHIRE STREET CHELTENHAM GLOUCESTERSHIRE GL50 3LS | View document |
| 2 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS BRAIN / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TERRANCE BRAIN / 01/03/2010 | View document |
| 1 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 12 Nov 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 15 COLLIERS FIELD CINDERFORD GLOUCESTERSHIRE GL14 2SW | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | SECRETARY RESIGNED | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | View document |
| 15 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |