Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INTEGRATED SYSTEMS INSTALLATIONS LIMITED

Company number 03000460

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with updates
23 Aug 2023 AA Micro company accounts made up to 31 December 2022
20 Jun 2023 TM02 Termination of appointment of Bronwyn Camilla Pennington as a secretary on 20 June 2023
11 Jan 2023 AP03 Appointment of Mrs Bronwyn Camilla Masterson as a secretary on 1 January 2023
11 Jan 2023 CH01 Director's details changed for Ms Bronwyn Camilla Pennington on 1 January 2023
03 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with updates
29 Oct 2022 AA Micro company accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
07 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with updates
12 Dec 2019 CH01 Director's details changed for Miss Bronwyn Camilla Pennington on 24 January 2019
12 Dec 2019 CH03 Secretary's details changed for Bronwyn Camilla Pennington on 24 January 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
03 Oct 2016 AP01 Appointment of Miss Bronwyn Camilla Pennington as a director on 1 January 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AD01 Registered office address changed from Suite 1 Morie Studios 4 Morie Street London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 12 April 2016
21 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 15,000
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014