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INDEPENDENT SUCCESS SYSTEMS LIMITED

Company number 06124099

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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)
05 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with updates
05 Mar 2024 MR04 Satisfaction of charge 1 in full
29 Feb 2024 PSC07 Cessation of Jacqueline Ann Lowe as a person with significant control on 18 March 2023
08 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
03 Aug 2023 AP01 Appointment of Miss Catherine Anne Lowe as a director on 18 March 2023
03 Aug 2023 TM02 Termination of appointment of Jacqueline Ann Lowe as a secretary on 18 March 2023
03 Aug 2023 TM01 Termination of appointment of Jacqueline Ann Lowe as a director on 18 March 2023
01 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
11 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
03 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 SH08 Change of share class name or designation
28 Apr 2021 SH08 Change of share class name or designation
21 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 SH10 Particulars of variation of rights attached to shares
20 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 SH08 Change of share class name or designation
20 Apr 2021 MA Memorandum and Articles of Association
20 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 SH10 Particulars of variation of rights attached to shares
20 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 11/12/2020
20 Apr 2021 SH10 Particulars of variation of rights attached to shares
20 Apr 2021 SH10 Particulars of variation of rights attached to shares
20 Apr 2021 SH08 Change of share class name or designation