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INFORMATION SECURITY SOLUTIONS LIMITED

Company number 03973336

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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 2024 AA Total exemption full accounts made up to 30 September 2023
25 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
11 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
10 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
06 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
30 Apr 2021 PSC04 Change of details for Iain Sutherland as a person with significant control on 30 April 2021
30 Apr 2021 PSC04 Change of details for Mrs Belinda Sutherland as a person with significant control on 30 April 2021
30 Apr 2021 CH01 Director's details changed for Iain Sutherland on 30 April 2021
30 Apr 2021 CH01 Director's details changed for Mrs Belinda Sutherland on 30 April 2021
30 Apr 2021 AD01 Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 21 Church Road Parkstone Poole Dorset BH14 8UF on 30 April 2021
15 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
07 Dec 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
07 Dec 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
30 Nov 2020 AA Micro company accounts made up to 30 September 2020
20 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
10 Mar 2020 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 10 March 2020
22 Nov 2019 AA Micro company accounts made up to 30 September 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
26 Nov 2018 AA Micro company accounts made up to 30 September 2018
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
22 Jan 2018 AA Micro company accounts made up to 30 September 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
05 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates