- Company Overview for INTERNATIONAL SECURITY SOLUTIONS LIMITED (06076804)
- Filing history for INTERNATIONAL SECURITY SOLUTIONS LIMITED (06076804)
- People for INTERNATIONAL SECURITY SOLUTIONS LIMITED (06076804)
- Charges for INTERNATIONAL SECURITY SOLUTIONS LIMITED (06076804)
- More for INTERNATIONAL SECURITY SOLUTIONS LIMITED (06076804)
| 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) |
|---|---|---|---|
| 05 Oct 2011 | AD01 | Registered office address changed from , C/O Wellers Accountants, Stuart House 55 Catherine Place, London, SW1E 6DY on 5 October 2011 | |
| 15 Apr 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 28 Mar 2011 | CH01 | Director's details changed for Adrian Michael Sutcliffe on 20 October 2010 | |
| 01 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 07 Oct 2010 | TM01 | Termination of appointment of Oliver Prior as a director | |
| 29 Mar 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 24 Aug 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 24 Aug 2009 | 288a | Director appointed adrian michael sutcliffe | |
| 07 Jul 2009 | 288b | Appointment terminated secretary michael mills | |
| 07 Jul 2009 | 288a | Secretary appointed john wick | |
| 27 Feb 2009 | 363a | Return made up to 01/02/09; no change of members | |
| 06 Nov 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
| 05 Nov 2008 | 225 | Accounting reference date shortened from 29/02/2008 to 31/01/2008 | |
| 20 Aug 2008 | 287 | Registered office changed on 20/08/2008 from, c/o sochalls, 9 wimpole street, london, W1G 9SR | |
| 02 Jul 2008 | 395 |
Duplicate mortgage certificatecharge no:1
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| 01 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Jun 2008 | 288a | Director appointed john wick | |
| 30 May 2008 | 288b | Appointment terminated director terence steans | |
| 01 Apr 2008 | 288a | Director appointed oliver charles prior | |
| 14 Mar 2008 | 363a | Return made up to 01/02/08; full list of members | |
| 03 Jul 2007 | 288a | New director appointed | |
| 20 Jun 2007 | 288b | Director resigned | |
| 15 Jun 2007 | 288a | New secretary appointed | |
| 24 May 2007 | 288b | Secretary resigned | |
| 14 May 2007 | MEM/ARTS | Memorandum and Articles of Association |