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INFORMATION SOFTWARE SOLUTIONS LIMITED

Company number 03915585

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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)
30 Jun 2025	AA	Accounts for a dormant company made up to 31 December 2024	View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 May 2025	MR01	Registration of charge 039155850003, created on 30 April 2025	View PDF Registration of charge 039155850003, created on 30 April 2025 - link opens in a new window - 70 pages (70 pages)
03 Apr 2025	AP01	Appointment of Simon David Kelway Law as a director on 2 April 2025	View PDF Appointment of Simon David Kelway Law as a director on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025	TM01	Termination of appointment of John Martin Pitcher as a director on 2 April 2025	View PDF Termination of appointment of John Martin Pitcher as a director on 2 April 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2025	CS01	Confirmation statement made on 12 March 2025 with no updates	View PDF Confirmation statement made on 12 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	MR01	Registration of charge 039155850002, created on 19 July 2024	View PDF Registration of charge 039155850002, created on 19 July 2024 - link opens in a new window - 70 pages (70 pages)
21 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	TM01	Termination of appointment of Robert David Bloor as a director on 12 July 2023	View PDF Termination of appointment of Robert David Bloor as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Mr Richard William Carter as a director on 12 July 2023	View PDF Appointment of Mr Richard William Carter as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Co business 03/03/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Co business 03/03/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	MR01	Registration of charge 039155850001, created on 3 March 2022	View PDF Registration of charge 039155850001, created on 3 March 2022 - link opens in a new window - 30 pages (30 pages)
06 Jan 2022	AP01	Appointment of Mr John Martin Pitcher as a director on 16 December 2021	View PDF Appointment of Mr John Martin Pitcher as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Neville Jonathon Fell as a director on 16 December 2021	View PDF Termination of appointment of Neville Jonathon Fell as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 233 pages (233 pages)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 12 March 2021	View PDF Second filing of Confirmation Statement dated 12 March 2021 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AP01	Appointment of Mr Robert David Bloor as a director on 31 August 2021	View PDF Appointment of Mr Robert David Bloor as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)

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