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INTERGRATED SECURITY SERVICES LIMITED

Company number 04858485

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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 May 2024 AA Total exemption full accounts made up to 31 August 2023
29 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
17 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
26 Oct 2022 AD01 Registered office address changed from C/O G Jakeman Imex House 575 to 599 Maxted Rd Hemel Hempstead Herts HP2 7DX England to 1a Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP on 26 October 2022
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
14 Mar 2022 AD01 Registered office address changed from Suite W11 2nd Floor Imex 575 to 599 Maxted Rd Hemel Hempstead HP2 7DX England to C/O G Jakeman Imex House 575 to 599 Maxted Rd Hemel Hempstead Herts HP2 7DX on 14 March 2022
08 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 August 2020
19 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
05 May 2020 AA Total exemption full accounts made up to 31 August 2019
28 Feb 2020 AP01 Appointment of Mr Ellis Whitney as a director on 15 February 2020
27 Feb 2020 AP01 Appointment of Mrs Donna Whitney as a director on 14 February 2020
08 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
15 May 2019 AA Total exemption full accounts made up to 31 August 2018
09 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
23 May 2018 AA Total exemption full accounts made up to 31 August 2017
21 May 2018 AD01 Registered office address changed from 21 Selwyn Avenue Hatfield AL10 9NR England to Suite W11 2nd Floor Imex 575 to 599 Maxted Rd Hemel Hempstead HP2 7DX on 21 May 2018
05 Oct 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Aug 2016 AD01 Registered office address changed from 351 Chambersbury Lane Hemel Hempstead Hertfordshire HP3 8LW to 21 Selwyn Avenue Hatfield AL10 9NR on 26 August 2016
25 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
30 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10