INFORMATION SOFTWARE SOLUTIONS LIMITED

Company number 03915585

Date	Type	Description	View / Download
24 Jul 2024	MR01	Registration of charge 039155850002, created on 19 July 2024	(70 pages)
21 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
22 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	(3 pages)
14 Jul 2023	TM01	Termination of appointment of Robert David Bloor as a director on 12 July 2023	(1 page)
14 Jul 2023	AP01	Appointment of Mr Richard William Carter as a director on 12 July 2023	(2 pages)
20 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
23 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
22 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
24 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Co business 03/03/2022 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	(25 pages)
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
09 Mar 2022	MR01	Registration of charge 039155850001, created on 3 March 2022	(30 pages)
06 Jan 2022	AP01	Appointment of Mr John Martin Pitcher as a director on 16 December 2021	(2 pages)
20 Dec 2021	TM01	Termination of appointment of Neville Jonathon Fell as a director on 16 December 2021	(1 page)
05 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(233 pages)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 12 March 2021	(3 pages)
01 Sep 2021	AP01	Appointment of Mr Robert David Bloor as a director on 31 August 2021	(2 pages)
11 Aug 2021	TM01	Termination of appointment of John Stier as a director on 1 August 2021	(1 page)
02 Jun 2021	PSC05	Change of details for Equiniti Holdings Limited as a person with significant control on 1 June 2021	(2 pages)
02 Jun 2021	AD01	Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2 June 2021	(1 page)
28 May 2021	CH04	Secretary's details changed for Prism Cosec Limited on 25 May 2021	(1 page)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/09/21	(4 pages)

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