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INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM LIMITED

Company number 04565328

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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)
18 Dec 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
10 Sep 2014 MISC Section 519
20 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
12 Aug 2013 AP01 Appointment of Debra Ann Taylor as a director
02 Aug 2013 TM01 Termination of appointment of Dorsey Morrow Jr as a director
02 Aug 2013 AP01 Appointment of Graham Nicholas Jackson as a director
01 Aug 2013 AA Accounts for a small company made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
20 Jan 2011 AA Accounts for a small company made up to 31 December 2009
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Oct 2010 TM02 Termination of appointment of Stephen Doukas as a secretary
06 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2009 AA Full accounts made up to 31 December 2008
28 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
30 Jan 2009 AA Full accounts made up to 31 December 2007
04 Nov 2008 363a Return made up to 17/10/08; full list of members
20 Dec 2007 363a Return made up to 17/10/07; full list of members
05 Nov 2007 AA Full accounts made up to 31 December 2006
12 Mar 2007 363a Return made up to 17/10/06; full list of members