INTERNATIONAL SECURITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 29/02/1629 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SUTCLIFFE |
| 25/02/1525 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/02/1424 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL SUTCLIFFE / 06/02/2013 |
| 08/02/138 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/03/1222 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM C/O WELLERS ACCOUNTANTS STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
| 15/04/1115 April 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL SUTCLIFFE / 20/10/2010 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PRIOR |
| 29/03/1029 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED ADRIAN MICHAEL SUTCLIFFE |
| 07/07/097 July 2009 | SECRETARY APPOINTED JOHN WICK |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL MILLS |
| 27/02/0927 February 2009 | RETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS |
| 06/11/086 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 05/11/085 November 2008 | PREVSHO FROM 29/02/2008 TO 31/01/2008 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM C/O SOCHALLS 9 WIMPOLE STREET LONDON W1G 9SR |
| 02/07/082 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED JOHN WICK |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE STEANS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED OLIVER CHARLES PRIOR |
| 14/03/0814 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/078 May 2007 | COMPANY NAME CHANGED JW-ISS LIMITED CERTIFICATE ISSUED ON 08/05/07 |
| 01/02/071 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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