INFORMATION SOFTWARE SOLUTIONS LIMITED

Company number 03915585

Date	Type	Description	View / Download
07 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
07 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(201 pages)
07 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
07 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(4 pages)
08 Nov 2017	AP01	Appointment of Guy Richard Wakeley as a director on 16 August 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Mr John Stier as a director on 16 August 2017	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Timothy Michael Yates as a director on 31 December 2016	(1 page)
26 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(19 pages)
26 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(187 pages)
26 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
26 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
23 Aug 2017	AP03	Appointment of Katherine Cong as a secretary on 18 August 2017	(2 pages)
23 Aug 2017	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 18 August 2017	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(6 pages)
06 Dec 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
09 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	(27 pages)
25 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 January 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Matthew Geoffrey Porter as a director on 30 April 2016	(1 page)
14 Apr 2016	AP04	Appointment of David Venus & Company Llp as a secretary on 4 March 2016	(2 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
30 Mar 2016	AP01	Appointment of Seema Sangar as a director on 4 March 2016	(2 pages)
30 Mar 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
30 Mar 2016	ANNOTATION	Rectified Form TM01 was removed from the public register on 17/06/2016 as it is invalid or ineffective
30 Mar 2016	TM01	Termination of appointment of Gillian Margaret Yates as a director on 4 March 2016	(1 page)

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