Based in Bedfordshire, Information Storage Solutions Ltd was registered on 28 February 1995, it's status at Companies House is "Active". The companies directors are listed as Girvan, Edwin John, Mortemore, Robin Stanley at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIRVAN, Edwin John | 08 November 1995 | 13 July 2001 | 1 |
MORTEMORE, Robin Stanley | 08 November 1995 | 15 June 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 February 2020 | |
CH01 - Change of particulars for director | 09 January 2020 | |
AA - Annual Accounts | 16 July 2019 | |
CS01 - N/A | 05 March 2019 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 01 March 2018 | |
AA - Annual Accounts | 14 June 2017 | |
CS01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 11 August 2016 | |
AR01 - Annual Return | 04 March 2016 | |
AA - Annual Accounts | 08 June 2015 | |
AR01 - Annual Return | 30 March 2015 | |
TM02 - Termination of appointment of secretary | 22 May 2014 | |
AA - Annual Accounts | 08 May 2014 | |
AR01 - Annual Return | 07 March 2014 | |
AA - Annual Accounts | 24 September 2013 | |
CH01 - Change of particulars for director | 12 March 2013 | |
AR01 - Annual Return | 12 March 2013 | |
AP01 - Appointment of director | 20 September 2012 | |
AA - Annual Accounts | 09 August 2012 | |
AR01 - Annual Return | 27 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 November 2011 | |
AA - Annual Accounts | 19 May 2011 | |
AR01 - Annual Return | 15 April 2011 | |
AA - Annual Accounts | 08 June 2010 | |
AR01 - Annual Return | 12 April 2010 | |
MG01 - Particulars of a mortgage or charge | 14 January 2010 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH03 - Change of particulars for secretary | 12 November 2009 | |
RESOLUTIONS - N/A | 09 July 2009 | |
169 - Return by a company purchasing its own shares | 09 July 2009 | |
288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
288b - Notice of resignation of directors or secretaries | 29 June 2009 | |
AA - Annual Accounts | 29 June 2009 | |
363a - Annual Return | 19 March 2009 | |
AA - Annual Accounts | 07 July 2008 | |
363s - Annual Return | 04 June 2008 | |
AA - Annual Accounts | 20 July 2007 | |
363s - Annual Return | 28 March 2007 | |
CERTNM - Change of name certificate | 19 March 2007 | |
169 - Return by a company purchasing its own shares | 28 July 2006 | |
AA - Annual Accounts | 13 July 2006 | |
287 - Change in situation or address of Registered Office | 13 July 2006 | |
363s - Annual Return | 30 March 2006 | |
AA - Annual Accounts | 16 September 2005 | |
363s - Annual Return | 23 March 2005 | |
395 - Particulars of a mortgage or charge | 15 January 2005 | |
AA - Annual Accounts | 25 June 2004 | |
287 - Change in situation or address of Registered Office | 22 April 2004 | |
363s - Annual Return | 18 March 2004 | |
AA - Annual Accounts | 20 June 2003 | |
363s - Annual Return | 16 May 2003 | |
AA - Annual Accounts | 18 July 2002 | |
363s - Annual Return | 05 May 2002 | |
288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
AA - Annual Accounts | 22 June 2001 | |
363s - Annual Return | 27 February 2001 | |
AA - Annual Accounts | 17 August 2000 | |
363s - Annual Return | 30 March 2000 | |
AA - Annual Accounts | 03 December 1999 | |
288b - Notice of resignation of directors or secretaries | 14 April 1999 | |
363s - Annual Return | 11 March 1999 | |
AA - Annual Accounts | 25 September 1998 | |
363s - Annual Return | 13 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1997 | |
AA - Annual Accounts | 17 June 1997 | |
363s - Annual Return | 05 March 1997 | |
RESOLUTIONS - N/A | 13 December 1996 | |
AA - Annual Accounts | 13 December 1996 | |
RESOLUTIONS - N/A | 02 December 1996 | |
RESOLUTIONS - N/A | 02 December 1996 | |
RESOLUTIONS - N/A | 02 December 1996 | |
363s - Annual Return | 14 March 1996 | |
288 - N/A | 08 December 1995 | |
288 - N/A | 08 December 1995 | |
288 - N/A | 08 December 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 April 1995 | |
287 - Change in situation or address of Registered Office | 21 March 1995 | |
288 - N/A | 21 March 1995 | |
288 - N/A | 21 March 1995 | |
287 - Change in situation or address of Registered Office | 01 March 1995 | |
NEWINC - New incorporation documents | 28 February 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 January 2010 | Outstanding |
N/A |
Mortgage debenture | 13 January 2005 | Fully Satisfied |
N/A |