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INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED

Company number 06253082

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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)
29 Nov 2017 AA Full accounts made up to 26 March 2017
25 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
13 Dec 2016 MR04 Satisfaction of charge 4 in full
24 Nov 2016 AA Full accounts made up to 27 March 2016
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 740
03 Mar 2016 AP01 Appointment of Mr Paul Howard Mcnulty as a director on 25 January 2016
26 Jan 2016 TM01 Termination of appointment of John Derek Andrews as a director on 25 January 2016
12 Dec 2015 AA Full accounts made up to 29 March 2015
23 Jun 2015 MR04 Satisfaction of charge 3 in full
01 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 740
18 Dec 2014 AA Full accounts made up to 30 March 2014
04 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 740
30 Jan 2014 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
08 Jan 2014 MISC Section 519
09 Dec 2013 AP01 Appointment of Mr John Derek Andrews as a director
09 Dec 2013 AP01 Appointment of Mr Christopher Michael Chidley as a director
09 Dec 2013 AD01 Registered office address changed from Suites 5 and 6 Acorn Place Alfreton Road Derby DE21 4AS on 9 December 2013
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 22/11/2013
27 Nov 2013 MR01 Registration of charge 062530820005
20 Nov 2013 AA Accounts for a small company made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a small company made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
25 Jan 2012 AA Accounts for a small company made up to 30 June 2011