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ISS INTEGRATED SECURITY SOLUTIONS LIMITED

Company number 08358722

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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)
09 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
16 Dec 2016 AA01 Current accounting period extended from 28 February 2017 to 30 April 2017
15 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 28 February 2016
22 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
08 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 100
14 Jun 2015 TM02 Termination of appointment of Kevin Wallace as a secretary on 31 January 2015
14 Jun 2015 AP03 Appointment of Mr Jamie Keith Shelford as a secretary on 31 January 2015
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Aug 2014 TM01 Termination of appointment of Kevin Wallace as a director on 2 August 2014
02 Aug 2014 AD01 Registered office address changed from The Cedars Shipbourne Road Tonbridge Kent TN10 3RP to 8 Fairhurst Drive East Farleigh Maidstone Kent ME15 0DF on 2 August 2014
02 Aug 2014 AP03 Appointment of Mr Kevin Wallace as a secretary on 1 August 2014
15 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
31 Dec 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
21 Feb 2013 AP01 Appointment of Kevin Wallace as a director
14 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted