INTERGRATED SECURITY SYSTEMS LIMITED

Company number 06718683 ·

Active

54 filings

Date Filing
28 Nov 2025 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
8 Oct 2025 Confirmation statement made on 2025-09-22 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
1 Oct 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
30 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
28 Sep 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
27 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
12 Oct 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
27 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
27 May 2020 CESSATION OF ELISABETH SUSAN DAVIES AS A PSC View document
27 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ANNE MASON View document
27 May 2020 CESSATION OF DOROTHY PATRICIA PENNY AS A PSC View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View document
31 Jul 2019 PREVSHO FROM 31/10/2018 TO 30/10/2018 View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
5 Jan 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM C/O SHIPLEYS 3 GODALMING BUSINESS PARK WOOLSACK WAY GODALMING SURREY GU7 1XW View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES View document
7 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017 View document
7 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH SUSAN DAVIES View document
7 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOROTHY PATRICIA PENNY View document
7 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017 View document
26 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
23 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE MASON / 01/06/2016 View document
13 Nov 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
15 Oct 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
22 Sep 2015 APPOINTMENT TERMINATED, SECRETARY DOROTHY PENNY View document
15 Oct 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
4 Dec 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
9 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
7 Jan 2013 Annual accounts, small company total exemption, made up to 31 October 2011 View document
22 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR RAMON PENNY View document
22 Nov 2012 DIRECTOR APPOINTED JANE ANNE MASON View document
10 Oct 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
5 Dec 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
13 Oct 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
8 Oct 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
13 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
14 May 2010 01/02/10 STATEMENT OF CAPITAL GBP 5.00 View document
14 May 2010 01/02/10 STATEMENT OF CAPITAL GBP 66.00 View document
14 May 2010 01/02/10 STATEMENT OF CAPITAL GBP 33 View document
22 Oct 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
8 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document