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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)
03 Jul 2007 395 Particulars of mortgage/charge
22 May 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Apr 2007 363a Return made up to 11/04/07; full list of members
20 Mar 2007 287 Registered office changed on 20/03/07 from: 2ND floor berkeley square house, berkeley squa, london W1X 6EA
01 Feb 2007 AA Total exemption small company accounts made up to 30 September 2005
05 Oct 2006 288a New director appointed
25 Apr 2006 363a Return made up to 11/04/06; full list of members
19 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
05 May 2005 363a Return made up to 11/04/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 30 September 2003
28 Apr 2004 363a Return made up to 11/04/04; full list of members
13 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
02 May 2003 363s Return made up to 11/04/03; full list of members
19 Apr 2002 363a Return made up to 11/04/02; full list of members
19 Apr 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
18 May 2001 288b Secretary resigned
18 May 2001 363a Return made up to 11/04/01; full list of members
11 May 2001 353 Location of register of members
22 Mar 2001 225 Accounting reference date extended from 30/04/01 to 30/09/01
06 Oct 2000 88(2)R Ad 11/04/00--------- £ si 999@1=999 £ ic 1/1000
11 Apr 2000 NEWINC Incorporation