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INTELLIGENCE & INVESTIGATION SERVICES LTD

Company number 03461951

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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)
18 Mar 2024 PSC04 Change of details for Ms Jane Anne Forrest as a person with significant control on 28 July 2021
27 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
18 Oct 2023 CH01 Director's details changed for Jane Anne Forrest on 17 October 2023
18 Oct 2023 CH03 Secretary's details changed for Jane Anne Forrest on 17 October 2023
27 Jun 2023 AD01 Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to 1 Churchill Way Macclesfield SK11 6AY on 27 June 2023
23 Jun 2023 CH01 Director's details changed for Jane Anne Forrest on 22 June 2023
22 Jun 2023 PSC04 Change of details for Ms Jane Anne Forrest as a person with significant control on 22 June 2023
08 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
01 Feb 2023 PSC04 Change of details for Ms Jane Anne Forrest as a person with significant control on 28 July 2021
31 Jan 2023 PSC07 Cessation of Timothy Crispin Mascall as a person with significant control on 28 July 2021
24 Jan 2023 CS01 Confirmation statement made on 6 November 2022 with updates
24 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 6 November 2021
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/01/2023.
17 Aug 2021 CH01 Director's details changed for Jane Anne Mascall on 17 August 2021
17 Aug 2021 PSC04 Change of details for Mrs Jane Anne Mascall as a person with significant control on 17 August 2021
17 Aug 2021 CH03 Secretary's details changed for Jane Anne Mascall on 17 August 2021
17 Aug 2021 TM01 Termination of appointment of Timothy Crispin Mascall as a director on 28 July 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
04 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
11 Dec 2019 PSC04 Change of details for Mrs Jane Anne Mascall as a person with significant control on 4 December 2019
11 Dec 2019 CH01 Director's details changed for Jane Anne Mascall on 4 December 2019
15 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018