INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED
Company number 04174751
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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) |
|---|---|---|---|
| 23 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 16 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
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| 13 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 10 Apr 2015 | RESOLUTIONS |
Resolutions
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| 09 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
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| 23 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 14 Jan 2015 | AP01 | Appointment of Mr Luke Antony Webb as a director on 1 January 2015 | |
| 13 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 1 January 2015
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| 24 Mar 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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| 26 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 21 Mar 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
| 10 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 16 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 20 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
| 13 Dec 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 23 Mar 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
| 20 Jan 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 07 Jul 2010 | SH06 |
Cancellation of shares. Statement of capital on 7 July 2010
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| 07 Jul 2010 | SH03 | Purchase of own shares. | |
| 02 Jul 2010 | TM01 | Termination of appointment of Ian Hutchinson as a director | |
| 15 Mar 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
| 15 Mar 2010 | CH01 | Director's details changed for Gary Andrew Taylor on 5 March 2010 | |
| 15 Mar 2010 | CH01 | Director's details changed for Ian Ronald Hutchinson on 5 March 2010 | |
| 15 Mar 2010 | CH01 | Director's details changed for Shawn John Watson on 5 March 2010 | |
| 26 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 |