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INDEPENDENT SITE SUPPLIES LTD

Company number 13608068

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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)
03 Dec 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2023	AD01	Registered office address changed from Ground Floor, Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF United Kingdom to PO Box FY6 7JE Unit 6 Beacon Road Poulton Industrial Estate Poulton-Le-Fylde FY6 7JE on 25 August 2023	View PDF Registered office address changed from Ground Floor, Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF United Kingdom to PO Box FY6 7JE Unit 6 Beacon Road Poulton Industrial Estate Poulton-Le-Fylde FY6 7JE on 25 August 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	CH01	Director's details changed for Mr Ben Valentine Lynden on 21 December 2021	View PDF Director's details changed for Mr Ben Valentine Lynden on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	PSC01	Notification of Thomas James Ramskill as a person with significant control on 7 September 2021	View PDF Notification of Thomas James Ramskill as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC07	Cessation of Sean Lynden as a person with significant control on 7 September 2021	View PDF Cessation of Sean Lynden as a person with significant control on 7 September 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	MR01	Registration of charge 136080680001, created on 4 October 2021	View PDF Registration of charge 136080680001, created on 4 October 2021 - link opens in a new window - 16 pages (16 pages)
10 Sep 2021	AP01	Appointment of Mr Thomas James Ramskill as a director on 7 September 2021	View PDF Appointment of Mr Thomas James Ramskill as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM01	Termination of appointment of Thomas James Ramskill as a director on 7 September 2021	View PDF Termination of appointment of Thomas James Ramskill as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-07 GBP 1	View PDF Incorporation Statement of capital on 2021-09-07 GBP 1 - link opens in a new window - 34 pages (34 pages)

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