- Company Overview for ISST UK LIMITED (03621601)
- Filing history for ISST UK LIMITED (03621601)
- People for ISST UK LIMITED (03621601)
- More for ISST UK LIMITED (03621601)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Sep 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
| 25 Nov 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 07 Sep 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
| 02 Jun 2011 | CERTNM |
Company name changed integrated software system technologies LIMITED\certificate issued on 02/06/11
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| 02 Jun 2011 | CONNOT | Change of name notice | |
| 28 Mar 2011 | AP01 | Appointment of Miss Gillian Norah Caine as a director | |
| 28 Mar 2011 | TM01 | Termination of appointment of Catherine Jackson as a director | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 02 Sep 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
| 02 Sep 2010 | CH04 | Secretary's details changed for Premier Secretaries Limited on 25 August 2010 | |
| 10 Aug 2010 | TM01 | Termination of appointment of Premier Administration Limited as a director | |
| 10 Aug 2010 | TM01 | Termination of appointment of Premier Management Limited as a director | |
| 10 Aug 2010 | AP01 | Appointment of Catherine Madeleine Jackson as a director | |
| 10 Aug 2010 | AP01 | Appointment of Anthony John Doyle as a director | |
| 18 Feb 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 01 Sep 2009 | 363a | Return made up to 25/08/09; full list of members | |
| 30 Apr 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 31 Mar 2009 | 287 | Registered office changed on 31/03/2009 from suite 325 queen annes business centre 28 broadway london SW1H 9JX | |
| 08 Sep 2008 | 363a | Return made up to 25/08/08; full list of members | |
| 18 Jun 2008 | 288a | Secretary appointed premier secretaries LIMITED | |
| 18 Jun 2008 | 288b | Appointment terminated secretary susan cubbon | |
| 16 Apr 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 06 Sep 2007 | 363a | Return made up to 25/08/07; full list of members | |
| 24 Nov 2006 | 287 | Registered office changed on 24/11/06 from: 17 dartmouth street st james park london SW1H 9BL | |
| 24 Nov 2006 | AA | Total exemption small company accounts made up to 31 August 2006 |