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INFORMATION SOFTWARE SOLUTIONS LIMITED

Company number 03915585

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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)
30 Mar 2016 TM02 Termination of appointment of Timothy Michael Yates as a secretary on 4 March 2016
14 Mar 2016 AD01 Registered office address changed from 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 14 March 2016
14 Mar 2016 AP01 Appointment of Matthew Geoffrey Porter as a director on 4 March 2016
03 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 299,972.8
09 Sep 2015 AA Group of companies' accounts made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 299,972.8
18 Dec 2014 AP01 Appointment of Mrs Gillian Margaret Yates as a director on 18 December 2014
30 Aug 2014 AA Group of companies' accounts made up to 31 January 2014
13 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 299,972.8
16 Dec 2013 SH06 Cancellation of shares. Statement of capital on 16 December 2013
  • GBP 304,972.80
16 Dec 2013 SH06 Cancellation of shares. Statement of capital on 16 December 2013
  • GBP 299,972.80
16 Dec 2013 SH06 Cancellation of shares. Statement of capital on 16 December 2013
  • GBP 310,972.80
16 Dec 2013 SH03 Purchase of own shares.
16 Dec 2013 SH03 Purchase of own shares.
16 Dec 2013 SH03 Purchase of own shares.
06 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 31/10/2013
27 Nov 2013 SH06 Cancellation of shares. Statement of capital on 27 November 2013
  • GBP 325,700
27 Nov 2013 SH03 Purchase of own shares.
18 Nov 2013 TM01 Termination of appointment of John Smith as a director
18 Nov 2013 TM01 Termination of appointment of John Smith as a director
08 Nov 2013 SH20 Statement by directors
08 Nov 2013 SH19 Statement of capital on 8 November 2013
  • GBP 450,000
08 Nov 2013 CAP-SS Solvency statement dated 31/10/13
08 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reserve cancelled 31/10/2013
01 Oct 2013 AA Group of companies' accounts made up to 31 January 2013