INTEGRATED SERVICE SOLUTIONS LIMITED

Company number 08332191

Date	Type	Description	View / Download
08 Sep 2020	AP01	Appointment of Mr John Kerrigan as a director on 19 August 2020	(2 pages)
08 Sep 2020	AP01	Appointment of Mr Mathew David Newns as a director on 19 August 2020	(2 pages)
23 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
18 Dec 2019	AA	Full accounts made up to 30 March 2019	(29 pages)
02 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
20 Aug 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
28 Dec 2017	AA	Full accounts made up to 25 March 2017	(26 pages)
19 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
21 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(8 pages)
22 Nov 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
02 Sep 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 400,000	(3 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 400,100	(3 pages)
01 Sep 2016	AP01	Appointment of Mr Nicholas Daniel Hay as a director on 3 August 2016	(2 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
17 Aug 2016	SH08	Change of share class name or designation	(2 pages)
17 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Aug 2016	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to C/O Fowler Welch London Road Teynham Sittingbourne Kent ME9 9PR on 17 August 2016	(2 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
17 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(3 pages)
23 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(3 pages)
22 Dec 2014	CH01	Director's details changed for Mr Paul Beaumont on 10 September 2014	(2 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
05 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	(3 pages)
26 Nov 2013	CH01	Director's details changed for Mr Paul Beaumont on 1 November 2013	(2 pages)