INTEGRATED SERVICE SOLUTIONS LIMITED
Company number 08332191
- Company Overview for INTEGRATED SERVICE SOLUTIONS LIMITED (08332191)
- Filing history for INTEGRATED SERVICE SOLUTIONS LIMITED (08332191)
- People for INTEGRATED SERVICE SOLUTIONS LIMITED (08332191)
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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) |
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25 Oct 2024 | TM01 | Termination of appointment of Mathew David Newns as a director on 4 October 2024 | |
28 Jun 2024 | AA | Full accounts made up to 30 September 2023 | |
24 Apr 2024 | AP01 | Appointment of Miss Karen Sands as a director on 22 April 2024 | |
04 Mar 2024 | TM01 | Termination of appointment of Michael John Kingston as a director on 16 February 2024 | |
17 Jan 2024 | CS01 | Confirmation statement made on 14 December 2023 with no updates | |
21 Sep 2023 | MR01 | Registration of charge 083321910002, created on 15 September 2023 | |
23 Feb 2023 | AA01 | Current accounting period extended from 31 March 2023 to 30 September 2023 | |
16 Jan 2023 | CS01 | Confirmation statement made on 14 December 2022 with updates | |
13 Jan 2023 | RESOLUTIONS |
Resolutions
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13 Jan 2023 | MA | Memorandum and Articles of Association | |
12 Jan 2023 | SH08 | Change of share class name or designation | |
23 Dec 2022 | AA | Full accounts made up to 26 March 2022 | |
09 Dec 2022 | MR01 | Registration of charge 083321910001, created on 8 December 2022 | |
08 Sep 2022 | PSC07 | Cessation of Fowler Welch Limited as a person with significant control on 1 September 2022 | |
07 Sep 2022 | TM01 | Termination of appointment of John Mark Kerrigan as a director on 1 September 2022 | |
07 Sep 2022 | PSC05 | Change of details for Terradace Holdings Limited as a person with significant control on 1 September 2022 | |
21 Jun 2022 | PSC05 | Change of details for Terradace Holdings Limited as a person with significant control on 1 August 2021 | |
21 Jun 2022 | CH01 | Director's details changed for Mr Paul Beaumont on 2 August 2021 | |
12 Jan 2022 | CS01 | Confirmation statement made on 14 December 2021 with no updates | |
20 Dec 2021 | AA | Full accounts made up to 27 March 2021 | |
23 Dec 2020 | CS01 | Confirmation statement made on 14 December 2020 with no updates | |
20 Dec 2020 | AA | Full accounts made up to 28 March 2020 | |
02 Dec 2020 | CH01 | Director's details changed for Mr Paul Beaumont on 21 November 2020 | |
08 Sep 2020 | AP01 | Appointment of Mr Michael John Kingston as a director on 19 August 2020 | |
08 Sep 2020 | TM01 | Termination of appointment of Nicholas Daniel Hay as a director on 19 August 2020 |