INTEGRATED SERVICE SOLUTIONS LIMITED

Company number 08332191

Date	Type	Description	View / Download
24 Apr 2024	AP01	Appointment of Miss Karen Sands as a director on 22 April 2024	(2 pages)
04 Mar 2024	TM01	Termination of appointment of Michael John Kingston as a director on 16 February 2024	(1 page)
17 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
21 Sep 2023	MR01	Registration of charge 083321910002, created on 15 September 2023	(17 pages)
23 Feb 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with updates	(5 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/ company business 07/12/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	(21 pages)
12 Jan 2023	SH08	Change of share class name or designation	(2 pages)
23 Dec 2022	AA	Full accounts made up to 26 March 2022	(38 pages) Download iXBRL
09 Dec 2022	MR01	Registration of charge 083321910001, created on 8 December 2022	(18 pages)
08 Sep 2022	PSC07	Cessation of Fowler Welch Limited as a person with significant control on 1 September 2022	(1 page)
07 Sep 2022	TM01	Termination of appointment of John Mark Kerrigan as a director on 1 September 2022	(1 page)
07 Sep 2022	PSC05	Change of details for Terradace Holdings Limited as a person with significant control on 1 September 2022	(2 pages)
21 Jun 2022	PSC05	Change of details for Terradace Holdings Limited as a person with significant control on 1 August 2021	(2 pages)
21 Jun 2022	CH01	Director's details changed for Mr Paul Beaumont on 2 August 2021	(2 pages)
12 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
20 Dec 2021	AA	Full accounts made up to 27 March 2021	(32 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
20 Dec 2020	AA	Full accounts made up to 28 March 2020	(28 pages)
02 Dec 2020	CH01	Director's details changed for Mr Paul Beaumont on 21 November 2020	(2 pages)
08 Sep 2020	AP01	Appointment of Mr Michael John Kingston as a director on 19 August 2020	(2 pages)
08 Sep 2020	TM01	Termination of appointment of Nicholas Daniel Hay as a director on 19 August 2020	(1 page)
08 Sep 2020	AP01	Appointment of Mr John Kerrigan as a director on 19 August 2020	(2 pages)
08 Sep 2020	AP01	Appointment of Mr Mathew David Newns as a director on 19 August 2020	(2 pages)