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INDEPENDENT SAFETY SERVICES LIMITED

Company number 03958917

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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)
26 Jun 2024 MA Memorandum and Articles of Association
25 Jun 2024 CC04 Statement of company's objects
25 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
16 May 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
06 May 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
07 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
30 May 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
26 May 2020 AP01 Appointment of Mr David James Humphreys as a director on 26 May 2020
26 May 2020 AP01 Appointment of Dr John Herbert as a director on 26 May 2020
15 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
27 Sep 2019 CH01 Director's details changed for Dr Anne Christine Woolridge on 27 September 2019
12 Sep 2019 AD01 Registered office address changed from Globe Business Centre Globe Works Penistone Road Sheffield S6 3AE to Unit 8, 12 'O' Clock Court Attercliffe Road Sheffield South Yorkshire S4 7WP on 12 September 2019
14 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
09 Apr 2018 TM01 Termination of appointment of John Herbert as a director on 29 March 2018
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 29 March 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100