INTERGRATED SECURITY SYSTEMS LIMITED - History of Changes


DateDescription
2023-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-30 => 2024-07-30
2023-07-27 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-30 => 2023-07-30
2022-07-21 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-30 => 2022-07-30
2021-07-30 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-09 update accounts_next_due_date 2020-10-30 => 2021-07-30
2020-07-27 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-30 => 2020-10-30
2020-05-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ANNE MASON
2020-05-27 update statutory_documents CESSATION OF DOROTHY PATRICIA PENNY AS A PSC
2020-05-27 update statutory_documents CESSATION OF ELISABETH SUSAN DAVIES AS A PSC
2019-11-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-07-30
2019-10-31 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES
2019-08-07 update account_ref_day 31 => 30
2019-08-07 update accounts_next_due_date 2019-07-31 => 2019-10-31
2019-07-31 update statutory_documents PREVSHO FROM 31/10/2018 TO 30/10/2018
2018-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-08-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-31 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-03-07 delete address 3 GODALMING BUSINESS PARK WOOLSACK WAY GODALMING SURREY GU7 1XW
2018-03-07 insert address 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1XW
2018-03-07 update reg_address_care_of SHIPLEYS => null
2018-03-07 update registered_address
2018-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2018 FROM C/O SHIPLEYS 3 GODALMING BUSINESS PARK WOOLSACK WAY GODALMING SURREY GU7 1XW
2017-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-09-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOROTHY PATRICIA PENNY
2017-09-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH SUSAN DAVIES
2017-09-07 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017
2017-09-07 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-26 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-28 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE MASON / 01/06/2016
2015-12-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-12-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-11-13 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-10-08 => 2015-10-08
2015-11-08 update returns_next_due_date 2015-11-05 => 2016-11-05
2015-10-15 update statutory_documents 08/10/15 FULL LIST
2015-09-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY PENNY
2014-11-07 update returns_last_madeup_date 2013-10-08 => 2014-10-08
2014-11-07 update returns_next_due_date 2014-11-05 => 2015-11-05
2014-10-15 update statutory_documents 08/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-31 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2014-01-07 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-12-04 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-08 => 2013-10-08
2013-11-07 update returns_next_due_date 2013-11-05 => 2014-11-05
2013-10-09 update statutory_documents 08/10/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-24 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-23 update returns_last_madeup_date 2011-10-08 => 2012-10-08
2013-06-23 update returns_next_due_date 2012-11-05 => 2013-11-05
2013-01-07 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-11-22 update statutory_documents DIRECTOR APPOINTED JANE ANNE MASON
2012-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMON PENNY
2012-10-10 update statutory_documents 08/10/12 FULL LIST
2011-12-05 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-10-13 update statutory_documents 08/10/11 FULL LIST
2010-10-08 update statutory_documents 08/10/10 FULL LIST
2010-07-13 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-05-14 update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 33
2010-05-14 update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 5.00
2010-05-14 update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 66.00
2009-10-22 update statutory_documents 08/10/09 FULL LIST
2008-10-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION