INTELLIGENT SECURITY SOLUTIONS LIMITED — Filings & Documents (32)
Information sheet re discontinuation of striking off due to objection received
2024-10-30 · Other
Information sheet re S.745(2)(b)
2024-10-18 · Other
Information sheet re striking off of this company under consideration
2024-08-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-10 · Address Change
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-07 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNSC1 - Return of Allotment
2018-01-04 · Share Related
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FNSC1 - Return of Allotment
2017-01-25 · Share Related
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-03-16 · Share Related
(E)FNSC1 - Return of Allotment
2016-02-19 · Share Related
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FNSC1 - Return of Allotment
2014-07-09 · Share Related
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)Memorandum & Articles of Association
2009-05-19 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-05-19 · Share Related
Certificate of Incorporation
2009-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-10-30 | |
| Information sheet re S.745(2)(b) | Other | 2024-10-18 | |
| Information sheet re striking off of this company under consideration | Other | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-05-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-05-19 | |
| Certificate of Incorporation | Incorporation | 2009-05-19 |
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