INTEGRATED SERVICE SOLUTIONS LIMITED: Filings
Overview
| Company Name | INTEGRATED SERVICE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08332191 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for INTEGRATED SERVICE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 34 pages | AA | ||||||||||||||||||
Termination of appointment of Karen Sands as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Daryush Farshchi-Heidari as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2024 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2024
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Mathew David Newns as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2023 | 38 pages | AA | ||||||||||||||||||
Appointment of Miss Karen Sands as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Michael John Kingston as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 083321910002, created on Sep 15, 2023 | 17 pages | MR01 | ||||||||||||||||||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Dec 14, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Full accounts made up to Mar 26, 2022 | 38 pages | AA | ||||||||||||||||||
Registration of charge 083321910001, created on Dec 08, 2022 | 18 pages | MR01 | ||||||||||||||||||
Cessation of Fowler Welch Limited as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of John Mark Kerrigan as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Terradace Holdings Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Terradace Holdings Limited as a person with significant control on Aug 01, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Director's details changed for Mr Paul Beaumont on Aug 02, 2021 | 2 pages | CH01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0