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ISP SECURITY SERVICES LIMITED

Company number 09534059

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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)
21 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 4 September 2020
04 May 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
04 May 2020 PSC02 Notification of Bbs Technology Ltd as a person with significant control on 1 March 2020
29 Apr 2020 AA Micro company accounts made up to 31 July 2019
26 Apr 2019 AA Micro company accounts made up to 31 July 2018
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
10 Oct 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 July 2018
29 Jun 2018 AD01 Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom to 3 Cheetah Road Coventry CV1 2TL on 29 June 2018
23 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
04 Jan 2018 AA Micro company accounts made up to 31 January 2017
12 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
10 Apr 2017 TM01 Termination of appointment of Paul Mitchell as a director on 6 April 2017
10 Apr 2017 AP01 Appointment of Mr Christopher Dent as a director on 6 April 2017
08 Dec 2016 AA Accounts for a dormant company made up to 31 January 2016
13 Sep 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 January 2016
07 Sep 2016 TM01 Termination of appointment of Adrian Cutler as a director on 28 January 2016
07 Sep 2016 AP01 Appointment of Mr Paul Mitchell as a director on 28 January 2016
11 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
09 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted