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INNOVATIVE SAFETY SOLUTIONS LIMITED

Company number 04553046

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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)
16 Nov 2016 CS01 Confirmation statement made on 3 October 2016 with updates
19 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10
14 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10
11 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 10
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 10
06 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
09 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
04 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
28 Feb 2011 AD01 Registered office address changed from G10 Waterloo Centre, Waterloo Road Widnes Cheshire WA8 0PR United Kingdom on 28 February 2011
05 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
04 Oct 2010 AD01 Registered office address changed from 12 Greenwich Avenue Widnes Cheshire WA8 3BD on 4 October 2010
28 Jul 2010 AAMD Amended accounts made up to 30 April 2010
23 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Jun 2010 TM01 Termination of appointment of Peter Mcalister as a director
26 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ No limit on shares 05/05/2010
26 May 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 10
08 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Helen Wall Turner on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Peter Stephen Mcalister on 8 October 2009
09 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Oct 2008 363a Return made up to 03/10/08; full list of members