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INTELLIGENT STEEL SOLUTIONS LIMITED

Company number 08963278

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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)
15 Aug 2024 AD01 Registered office address changed from 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF to Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on 15 August 2024
11 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 2 April 2024
24 Apr 2023 AD01 Registered office address changed from 50 Havelock Terrace London SW8 4AL England to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 24 April 2023
24 Apr 2023 600 Appointment of a voluntary liquidator
24 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-03
24 Apr 2023 LIQ02 Statement of affairs
22 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
22 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
09 Nov 2021 TM01 Termination of appointment of Shafiq Malik as a director on 8 November 2021
21 Sep 2021 CH01 Director's details changed for Mr Shafiq Malik on 21 September 2021
20 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 1,000,474
27 Feb 2019 TM01 Termination of appointment of Faisal Ahmed Siddiqui as a director on 20 December 2018
27 Feb 2019 TM01 Termination of appointment of Adil Rashid as a director on 20 December 2018
27 Feb 2019 TM01 Termination of appointment of Malikus Limited as a director on 20 December 2018
27 Feb 2019 AP01 Appointment of Mr Shafiq Malik as a director on 21 December 2018
27 Feb 2019 AP01 Appointment of Mr Kashif Zamir Usmani as a director on 21 December 2018
27 Feb 2019 AP01 Appointment of Mr Tariq Zamir Usmani as a director on 21 December 2018
27 Feb 2019 PSC01 Notification of Tariq Zamir Usmani as a person with significant control on 21 December 2018
27 Feb 2019 PSC07 Cessation of Malikus Limited as a person with significant control on 20 December 2018